Register entry · No. SC207776
FINESSE CONTROL SYSTEMS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
-
Look
Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Last filed accounts
Net assets £241,898.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 5 Jun 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
UNIT 6 RICHARD SPEIRS ROAD, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, SCOTLAND, DD11 3LT
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 19 Jun 2027
- Last made up to
- 5 Jun 2026
-
Charges
- Outstanding
- 1
- All time
- 3
-
Names
- FINESSE CONTROL SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | £-91,907 | £999 | £241,898 | 21 |
| 30 Jun 2024 | not published | £-12,227 | £1,915 | £351,805 | 21 |
| 30 Jun 2023 | not published | £-34,187 | £258,239 | £382,032 | 22 |
| 30 Jun 2022 | not published | not published | £302,149 | £488,219 | 21 |
| 30 Jun 2021 | not published | not published | £72,996 | £361,695 | 22 |
| 30 Jun 2020 * | not published | not published | £182,037 | £280,849 | 21 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sheila Dunphy | Director | 30 Jun 2000 | — | April 1962 | British · Scotland |
| James Fraser Dunphy | Director | 30 Jun 2000 | — | December 1962 | British · Scotland |
| Lornette Parker | Director | 1 Jul 2024 | — | January 1977 | British · Scotland |
| Kieran McCleary | Director | 1 Jul 2024 | — | May 1994 | British · Scotland |
| Nathan Christie | Director | 1 Jul 2024 | — | April 1993 | British · Scotland |
| Lornette Parker | Secretary | 1 Jul 2025 | — | — |
Owners and controllers All 13, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sheila Dunphy | Ownership of shares 50 to 75 percent as trust; Significant influence or control | 21 Jul 2020 | — | April 1962 | British · Scotland |
| Mr Alistair Gibb | Ownership of shares 50 to 75 percent as trust | 21 Jul 2020 | — | September 1943 | British · Scotland |
| Mr James Fraser Dunphy | Ownership of shares 50 to 75 percent as trust; Significant influence or control | 21 Jul 2020 | — | December 1962 | British · Scotland |
| Mr Kieran Mccleary | Significant influence or control | 1 Jul 2022 | — | May 1994 | British · Scotland |
| Mrs Lornette Parker | Significant influence or control | 1 Jul 2024 | — | January 1977 | British · Scotland |
| Mr Nathan Christie | Significant influence or control | 1 Jul 2024 | — | April 1993 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FINESSE CONTROL SYSTEMS LIMITED still trading?
The register shows FINESSE CONTROL SYSTEMS LIMITED as active.
What does FINESSE CONTROL SYSTEMS LIMITED do?
It files these industry codes 26512 (Manufacture of electronic industrial process control equipment); 27120 (Manufacture of electricity distribution and control apparatus); 71121 (Engineering design activities for industrial process and production); 74100 (specialised design activities).
When was FINESSE CONTROL SYSTEMS LIMITED set up?
It was incorporated on 5 June 2000.
When are FINESSE CONTROL SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is FINESSE CONTROL SYSTEMS LIMITED's next confirmation statement due?
By 19 June 2027.
Who runs FINESSE CONTROL SYSTEMS LIMITED?
FINESSE CONTROL SYSTEMS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (26512), active, set up around the same time. More in this industry →
- 04229000 SCIAKY ELECTRONICS LIMITED Active 26512 · Manufacture of electronic industrial process control equipment
- SC219473 TANTALLON SYSTEMS LTD. Active 26512 · Manufacture of electronic industrial process control equipment
- 04215563 GS CONTROLS LIMITED Active 26512 · Manufacture of electronic industrial process control equipment
- 04204089 PSD CODAX LIMITED Active 26512 · Manufacture of electronic industrial process control equipment
- 04198428 WAYNE KERR ELECTRONICS LTD Active 26512 · Manufacture of electronic industrial process control equipment
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House