---
title: "R & E FINLAY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f92db4e-cf44-50d5-afe2-b69c9e81c3ef
json: https://whiteintel.dev/api/public/dossier/7f92db4e-cf44-50d5-afe2-b69c9e81c3ef
identifier: oo:GB-COH-04565923
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# R & E FINLAY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04565923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f92db4e-cf44-50d5-afe2-b69c9e81c3ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f92db4e-cf44-50d5-afe2-b69c9e81c3ef  

## Ownership & control

### Owners / controllers

- **Mrs Robin Claire Finlay** (beneficial owner) — 50% — https://whiteintel.dev/entity/5794fa01-f46f-5ae3-9860-5385544c86fb
- **SNOW HILL TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4db283d2-2e37-5d9b-aeeb-2b7ff603c494
- **Mr Michael James Dundas Finlay** (beneficial owner) — 50% — https://whiteintel.dev/entity/3424a2a6-01e4-5550-9bcd-c7d06a0659fe
- **Mrs Robin Claire Finlay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0970496-472b-4635-a2d8-53cfcec2a7d7
- **SNOW HILL TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4db283d2-2e37-5d9b-aeeb-2b7ff603c494

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04565923`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-17
- **Registered office:** Porth Y Felin, Boughrood, Brecon, Powys, LD3 0YD, Wales
- **SIC:** 68201

### Officers

- FINLAY, Robin Claire — director · British · appointed 2021-02-12
- WAYNE, Harold — nominee secretary · British · appointed 2002-10-17 · resigned 2002-10-17
- M S BATH SECRETARIES LIMITED — corporate secretary · appointed 2002-10-17 · resigned 2021-02-12
- FINLAY, Edith Taissia — director · British · appointed 2002-10-17 · resigned 2021-02-12
- FINLAY, Ella Kate Dundas — director · British · appointed 2021-12-01 · resigned 2022-03-07
- FINLAY, Michael James Dundas — director · British · appointed 2021-02-12 · resigned 2025-09-03
- FINLAY, Robin Dundas — director · British · appointed 2002-10-17 · resigned 2021-02-12
- WAYNE, Yvonne — nominee director · British · appointed 2002-10-17 · resigned 2002-10-17

### Beneficial owners (Persons with Significant Control)

- Mrs Robin Claire Finlay — 75–100% shares · individual PSC · Wales — since 2022-03-10
- Mr Michael James Dundas Finlay — 25–50% shares · individual PSC · England — ceased 2025-09-03
- [Snow Hill Trustees Limited](https://whiteintel.dev/entity/4db283d2-2e37-5d9b-aeeb-2b7ff603c494) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-05-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04565923
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04565923

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R & E FINLAY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/7f92db4e-cf44-50d5-afe2-b69c9e81c3ef · Structured JSON: https://whiteintel.dev/api/public/dossier/7f92db4e-cf44-50d5-afe2-b69c9e81c3ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._