Finesse Control Systems Limited

SC207776

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 6 RICHARD SPEIRS ROAD, ARBROATH, DD11 3LT

Incorporated 05/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27120

Manufacture of electricity distribution and control apparatus

28990

Manufacture of other special-purpose machinery

33200

Installation of industrial machinery and equipment

74909

Other professional, scientific and technical activities

Officers

Mr James Fraser Dunphy

director · Since 30/06/2000

ENGINEER

BRITISH · SCOTLAND · Age 63

Mrs Sheila Dunphy

director · Since 30/06/2000

ADMINISTRATOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr Nathan Christie

director · Since 01/07/2024

NEW BUSINESS MANAGER

BRITISH · SCOTLAND · Age 33

Mr Kieran Mccleary

director · Since 01/07/2024

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 32

Mrs Lornette Parker

director · Since 01/07/2024

QUALITY & HR MANAGER

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mrs Lornette Parker

secretary · Since 01/07/2025

Also on 1 other board

Persons with Significant Control

Mr James Fraser Dunphy

ownership-of-shares-50-to-75-percent-as-trust

Significant control

British · Scotland · Age 63

Unit 6, Richard Speirs Road, Arbroath, DD11 3LT

Notified 21/07/2020

Mr Alistair Gibb

ownership-of-shares-50-to-75-percent-as-trust

British · Scotland · Age 82

Taigh Cruinn, 1 Wester Leys Steadings, Coupar Angus, PH13 9JX

Notified 21/07/2020

Mrs Sheila Dunphy

ownership-of-shares-50-to-75-percent-as-trust

Significant control

British · Scotland · Age 64

4, Princes Street, Arbroath, DD11 2BL

Notified 21/07/2020

Mr Kieran Mccleary

Significant control

British · Scotland · Age 32

Unit 6, Richard Speirs Road, Arbroath, DD11 3LT

Notified 01/07/2022

Miss Natasha Stephen

ownership-of-shares-50-to-75-percent-as-trust

British · Scotland · Age 32

Unit 6, Richard Speirs Road, Arbroath, DD11 3LT

Notified 01/07/2023

Mr Michael Gall

ownership-of-shares-50-to-75-percent-as-trust

British · Scotland · Age 43

Unit 6, Richard Speirs Road, Arbroath, DD11 3LT

Notified 01/07/2024

Mr Nathan Christie

Significant control

British · Scotland · Age 33

Unit 6, Richard Speirs Road, Arbroath, DD11 3LT

Notified 01/07/2024

Mrs Lornette Parker

Significant control

British · Scotland · Age 49

Unit 6, Richard Speirs Road, Arbroath, DD11 3LT

Notified 01/07/2024

Former PSCs

Mr Fraser James Dunphy

Ceased 21/07/2020

Mrs Sheila Dunphy

Ceased 21/07/2020

Mrs Lornette Parker

Ceased 30/06/2022

Mr Nathan Christie

Ceased 30/06/2023

Charges1 outstanding

Charge

outstanding

JAMES FRASER DUNPHY AND SHEILA DUNPHY, BOTH OF 4 PRINCES STREET, ARBROATH, DD11 2BL

Created 21/07/2020Registered 19/08/2020