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FINESSE CONTROL SYSTEMS LIMITED

FINESSE CONTROL SYSTEMS LIMITED

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

    • Overview

    Company NameFINESSE CONTROL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207776
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FINESSE CONTROL SYSTEMS LIMITED?

    • Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FINESSE CONTROL SYSTEMS LIMITED located?

    Registered Office Address
    Unit 6 Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FINESSE CONTROL SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLBRY 454 LTD.Jun 05, 2000Jun 05, 2000

    What are the latest accounts for FINESSE CONTROL SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FINESSE CONTROL SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for FINESSE CONTROL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Sub-division of shares on Aug 27, 2024

    		6 pagesSH02

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Subdivision of shares: 2000 £0.001 ordinary shares divided into 20000 £0.0001 ordinary shares 27/08/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Miss Natasha Stephen as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Change of details for Mrs Sheila Dunphy as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Notification of Lornette Parker as a person with significant control on Jul 01, 2024

    		2 pagesPSC01

    Notification of Nathan Christie as a person with significant control on Jul 01, 2024

    		2 pagesPSC01

    Change of details for Mr James Fraser Dunphy as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Change of details for Mr Kieran Mccleary as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Appointment of Mrs Lornette Parker as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Mr Kieran Mccleary as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Mr Nathan Christie as a director on Jul 01, 2024

    		2 pagesAP01

    Change of details for Mr Michael Gall as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Change of details for Mr Michael Gall as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Notification of Michael Gall as a person with significant control on Jul 01, 2024

    		2 pagesPSC01

    Change of details for Miss Natasha Stephen as a person with significant control on Jul 09, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Change of details for Miss Natasha Stephen as a person with significant control on Jul 01, 2023

    		2 pagesPSC04

    Notification of Natasha Stephen as a person with significant control on Jul 01, 2023

    		2 pagesPSC01

    Cessation of Nathan Christie as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 05, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Kieran Mccleary as a person with significant control on Jul 01, 2022

    		2 pagesPSC04
    View All Filings

    Who are the officers of FINESSE CONTROL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNPHY, Sheila
    4 Princes Street
    DD11 2BL Arbroath
    Angus
    		Secretary
    4 Princes Street
    DD11 2BL Arbroath
    Angus
    		BritishTeacher71560860001
    CHRISTIE, Nathan
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		Director
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		ScotlandBritishNew Business Manager324962600001
    DUNPHY, James Fraser
    4 Princes Street
    DD11 2BL Arbroath
    Angus
    		Director
    4 Princes Street
    DD11 2BL Arbroath
    Angus
    		ScotlandBritishEngineer71477110002
    DUNPHY, Sheila
    4 Princes Street
    DD11 2BL Arbroath
    Angus
    		Director
    4 Princes Street
    DD11 2BL Arbroath
    Angus
    		ScotlandBritishAdministrator71560860001
    MCCLEARY, Kieran
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		Director
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		ScotlandBritishOperations Manager324962740001
    PARKER, Lornette
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		Director
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		ScotlandBritishQuality & Hr Manager284206820001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    WILL, Alexander
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		Director
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		ScotlandScottishSenior Systems Engineer287095160001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINESSE CONTROL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gall
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		Jul 01, 2024
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Nathan Christie
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		Jul 01, 2024
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lornette Parker
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		Jul 01, 2024
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Natasha Stephen
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Scotland
    		Jul 01, 2023
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Kieran Mccleary
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		Jul 01, 2022
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nathan Christie
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Scotland
    		Jul 21, 2020
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Lornette Parker
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Scotland
    		Jul 21, 2020
    Richard Speirs Road
    Kirkton Industrial Estate
    DD11 3LT Arbroath
    Unit 6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr James Fraser Dunphy
    Princes Street
    DD11 2BL Arbroath
    4
    Scotland
    		Jul 21, 2020
    Princes Street
    DD11 2BL Arbroath
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alistair Gibb
    1 Wester Leys Steadings
    PH13 9JX Coupar Angus
    Taigh Cruinn
    Perthshire
    Scotland
    		Jul 21, 2020
    1 Wester Leys Steadings
    PH13 9JX Coupar Angus
    Taigh Cruinn
    Perthshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sheila Dunphy
    Princes Street
    DD11 2BL Arbroath
    4
    Scotland
    		Jul 21, 2020
    Princes Street
    DD11 2BL Arbroath
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Fraser James Dunphy
    4 Princes Street
    Arbroath
    DD11 2BL Angus
    		Jul 01, 2016
    4 Princes Street
    Arbroath
    DD11 2BL Angus
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sheila Dunphy
    4 Princes Street
    Arbroath
    DD11 2BL Angus
    		Jul 01, 2016
    4 Princes Street
    Arbroath
    DD11 2BL Angus
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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