← OpenRegistry
FINESSE CONTROL SYSTEMS LIMITED
Active
SC207776 · incorporated 2000-06-05
FINESSE CONTROL SYSTEMS LIMITED is an active UK private limited company, incorporated on 5 June 2000 at Companies House (number SC207776; OpenRegistry canonical ID GB-SC207776-finesse-control-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 671 active UK entities in that code and one of 783 active companies registered in Arbroath, Angus (postcode DD11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 6 RICHARD SPEIRS ROAD, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 3LT, SCOTLAND
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-05 . Next confirmation statement due 2026-06-19 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control FINESSE CONTROL SYSTEMS LIMITED has 8 persons with significant control on file:
Mr James Fraser Dunphy born 1962 resident in Scotland, British national. Notified 2020-07-21. Owns 50–75% of shares Has significant influence or control Mr Alistair Gibb born 1943 resident in Scotland, British national. Notified 2020-07-21. Mrs Sheila Dunphy born 1962 resident in Scotland, British national. Notified 2020-07-21. Owns 50–75% of shares Has significant influence or control Miss Natasha Stephen born 1993 resident in Scotland, British national. Notified 2023-07-01. Mr Kieran Mccleary born 1994 resident in Scotland, British national. Notified 2022-07-01. Has significant influence or control Mr Michael Gall born 1983 resident in Scotland, British national. Notified 2024-07-01. Mr Nathan Christie born 1993 resident in Scotland, British national. Notified 2024-07-01. Has significant influence or control Mrs Lornette Parker born 1977 resident in Scotland, British national. Notified 2024-07-01. Has significant influence or control 4 historical PSC records have ceased:
Mrs Lornette Parker born 1977 resident in Scotland, British national. Notified 2020-07-21. Ceased 2022-06-30. Mr Nathan Christie born 1993 resident in Scotland, British national. Notified 2020-07-21. Ceased 2023-06-30. Mr Fraser James Dunphy born 1962 resident in Scotland, British national. Notified 2016-07-01. Ceased 2020-07-21. Owns 25–50% of shares Significant Influence Or Control As Firm Mrs Sheila Dunphy born 1962 resident in Scotland, British national. Notified 2016-07-01. Ceased 2020-07-21. Owns 25–50% of shares Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):
Other companies registered in Arbroath:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/SC207776 .
More in Arbroath · DD11 postcode area · Other 2000 incorporations · More private limited companys · SIC 27120 register · SIC 28990 register · SIC 33200 register · SIC 74909 register