John Finnigan Financial Services Limited

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Company number
SC480241
Status
Active
Registered address
75 East Main Street, Broxburn, Scotland, Eh52 5ee
Incorporated
17 June 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999, 66190, 82110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Finnigan, John
    Director
    Nationality: British · Residence: Scotland · Appointed: 2014-06-17
    • John FINNIGAN — Officer, appointed 2014-06-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-03 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-07-03 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2025-07-03 · Type: PSC01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-29 · Type: AA

PSC / Beneficial Ownership

  • Mrs Carole Anne Finnigan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-04-29
  • Mr John Finnigan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

JOHN FINNIGAN FINANCIAL SERVICES LIMITED - UK Company Risk Report