FINLARIG LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINLARIG LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202231
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINLARIG LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FINLARIG LTD. located?

    Registered Office Address
    4 Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINLARIG LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FINLARIG LTD.?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for FINLARIG LTD.?

    Filings
    DateDescriptionDocumentType

    Notification of Denise Janet Lynch as a person with significant control on Dec 12, 2025

    2 pagesPSC01

    Cessation of Colin John Lynch as a person with significant control on Dec 12, 2025

    1 pagesPSC07

    Appointment of Mr Steven David Lynch as a secretary on Dec 30, 2025

    2 pagesAP03

    Registered office address changed from 12 Gannel Hill View Fishcross Alloa FK10 3GN Scotland to 4 Gannel Hill View Fishcross Alloa FK10 3GN on Dec 31, 2025

    1 pagesAD01

    Appointment of Mrs Denise Janet Lynch as a director on Dec 12, 2025

    2 pagesAP01

    Termination of appointment of Colin John Lynch as a director on Dec 12, 2025

    1 pagesTM01

    Termination of appointment of Colin John Lynch as a secretary on Dec 12, 2025

    1 pagesTM02

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Satisfaction of charge SC2022310030 in full

    4 pagesMR04

    Satisfaction of charge SC2022310029 in full

    4 pagesMR04

    Satisfaction of charge SC2022310028 in full

    4 pagesMR04

    Satisfaction of charge SC2022310027 in full

    4 pagesMR04

    Satisfaction of charge SC2022310025 in full

    4 pagesMR04

    Satisfaction of charge SC2022310026 in full

    4 pagesMR04

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Registered office address changed from Craigleith Laurelbank Menstrie FK11 7HX Scotland to 12 Gannel Hill View Fishcross Alloa FK10 3GN on Jan 11, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Who are the officers of FINLARIG LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Steven David
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    4
    Scotland
    Secretary
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    4
    Scotland
    343877570001
    LYNCH, Denise Janet
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    4
    Scotland
    Director
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    4
    Scotland
    ScotlandBritish343877350001
    LYNCH, Steven David
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    4
    Scotland
    Director
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    4
    Scotland
    ScotlandBritish68894740002
    LYNCH, Colin John
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    12
    Scotland
    Secretary
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    12
    Scotland
    British52640700002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    LYNCH, Catriona Margaret
    1 Millbrook Place
    FK11 7AB Menstrie
    Clackmannanshire
    Director
    1 Millbrook Place
    FK11 7AB Menstrie
    Clackmannanshire
    British67527220001
    LYNCH, Colin John
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    12
    Scotland
    Director
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    12
    Scotland
    ScotlandBritish52640700003
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of FINLARIG LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Janet Lynch
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    4
    Scotland
    Dec 12, 2025
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin John Lynch
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    4
    Scotland
    Jul 01, 2016
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    4
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven David Lynch
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    4
    Scotland
    Jul 01, 2016
    Gannel Hill View
    Fishcross
    FK10 3GN Alloa
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0