FINESSE CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC207776

Incorporation date

05/06/2000

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

11/03/2026

Change of details for Mrs Lornette Parker as a person with significant control on 2025-09-26

View PDF (2 pages)

10/03/2026

Director's details changed for Mrs Lornette Parker on 2025-09-26

View PDF (2 pages)

01/07/2025

Appointment of Mrs Lornette Parker as a secretary on 2025-07-01

View PDF (2 pages)

01/07/2025

Termination of appointment of Sheila Dunphy as a secretary on 2025-06-30

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

18/09/2024

Sub-division of shares on 2024-08-27

View PDF (6 pages)

12/09/2024

Resolutions

View PDF (1 pages)

12/09/2024

Memorandum and Articles of Association

View PDF (35 pages)

10/07/2024

Appointment of Mr Nathan Christie as a director on 2024-07-01

View PDF (2 pages)

10/07/2024

Appointment of Mr Kieran Mccleary as a director on 2024-07-01

View PDF (2 pages)

10/07/2024

Appointment of Mrs Lornette Parker as a director on 2024-07-01

View PDF (2 pages)

10/07/2024

Change of details for Mr Kieran Mccleary as a person with significant control on 2024-07-01

View PDF (2 pages)

10/07/2024

Change of details for Mr James Fraser Dunphy as a person with significant control on 2024-07-01

View PDF (2 pages)

10/07/2024

Notification of Nathan Christie as a person with significant control on 2024-07-01

View PDF (2 pages)

10/07/2024

Notification of Lornette Parker as a person with significant control on 2024-07-01

View PDF (2 pages)

10/07/2024

Change of details for Mrs Sheila Dunphy as a person with significant control on 2024-07-01

View PDF (2 pages)

10/07/2024

Change of details for Miss Natasha Stephen as a person with significant control on 2024-07-01

View PDF (2 pages)

09/07/2024

Change of details for Miss Natasha Stephen as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Notification of Michael Gall as a person with significant control on 2024-07-01

View PDF (2 pages)

09/07/2024

Change of details for Mr Michael Gall as a person with significant control on 2024-07-01

View PDF (2 pages)

09/07/2024

Change of details for Mr Michael Gall as a person with significant control on 2024-07-01

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

05/09/2023

Cessation of Nathan Christie as a person with significant control on 2023-06-30

View PDF (1 pages)

05/09/2023

Notification of Natasha Stephen as a person with significant control on 2023-07-01

View PDF (2 pages)

05/09/2023

Change of details for Miss Natasha Stephen as a person with significant control on 2023-07-01

View PDF (2 pages)

05/06/2023

Cessation of Lornette Parker as a person with significant control on 2022-06-30

View PDF (1 pages)

05/06/2023

Change of details for Mr Nathan Christie as a person with significant control on 2023-06-05

View PDF (2 pages)

05/06/2023

Notification of Kieran Mccleary as a person with significant control on 2022-07-01

View PDF (2 pages)

05/06/2023

Change of details for Mr Kieran Mccleary as a person with significant control on 2022-07-01

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
361.70K
-
0.00
73.00K
-

2022
21
488.22K
-
0.00
302.15K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunphy, Sheila	Director	30/06/2000 - Present	4
Mrs Lornette Parker	Director	01/07/2024 - Present	-
Mr Nathan Christie	Director	01/07/2024 - Present	-
BRIAN REID LTD.	Nominee Secretary	05/06/2000 - 30/06/2000	6709
STEPHEN MABBOTT LTD.	Nominee Director	05/06/2000 - 30/06/2000	6626

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FINESSE CONTROL SYSTEMS LIMITED

FINESSE CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 05/06/2000 with the registered office located at Unit 6 Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus DD11 3LT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINESSE CONTROL SYSTEMS LIMITED?

FINESSE CONTROL SYSTEMS LIMITED is currently Active. It was registered on 05/06/2000 .

Where is FINESSE CONTROL SYSTEMS LIMITED located?

FINESSE CONTROL SYSTEMS LIMITED is registered at Unit 6 Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus DD11 3LT.

What does FINESSE CONTROL SYSTEMS LIMITED do?

FINESSE CONTROL SYSTEMS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for FINESSE CONTROL SYSTEMS LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.