# James A. S. Finlay (Holdings) Limited

## Details

- **Company number:** [NI012625](https://find-and-update.company-information.service.gov.uk/company/NI012625)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 1978
- **Registered office:** 29 MAGHABERRY ROAD, MOIRA, CRAIGAVON, BT67 0JF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bako Group Limited](/group/20939) (11 companies)


## Previous names

- James A.s. Finlay Limited (until 3 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Martyn Anthony | director | 3 Apr 2024 |  |
| MCGHEE, Gordon | director | 3 Apr 2024 |  |
| HIRANI, Kirti Murji | director | 3 Apr 2024 |  |
| YATES, David James | director | 3 Apr 2024 |  |
| DOBBIE, David Ian | director | 3 Apr 2024 |  |
| MOORE, Thomas | director | 3 Apr 2024 |  |
| TULLY, Michael | director | 3 Apr 2024 |  |
| HINDLEY, Duncan Graham | director | 3 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bako Bidco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2024 |  |
| James Alexander Stewart Finlay | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 3 Apr 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | £2,688,236 | £121 | 0 |



## Owned by

James A. S. Finlay (Holdings) Limited → [Bako Bidco Ltd](/company/15529383) → [Bako Group Limited](/company/08802727)



## Controls

- [James A. S. Finlay Limited](/company/NI035690) (NI035690)



## Directors' other companies

- [DOBBIE, David Ian](/person/6343394) - director at [Deli-Lites (Ireland) Limited](/company/NI065161)
- [HIRANI, Kirti Murji](/person/8006335) - director at [Bako North Western Limited](/company/11321301)
- [YATES, David James](/person/6652966) - director at [Bako North Western Limited](/company/11321301)