FINESSE CONTROL SYSTEMS LIMITED: Person with Significant Control

Overview

Company Name	FINESSE CONTROL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC207776
Jurisdiction	Scotland
Date of Creation	Jun 05, 2000

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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.
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