FINESSE CONTROL SYSTEMS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Unit 6 Richard Speirs Road, Kirkton Industrial Estate, Arbroath, DD11 3LT, Scotland

SIC codes

27120 — SIC 27120; 28990 — SIC 28990; 33200 — SIC 33200; 74909 — Other professional, scientific and technical activities n.e.c.

Accounts next due

2027-03-31

Confirmation statement next due

2026-06-19

2. Directors (5 active)

CHRISTIE, Nathan

director · appointed 2024-07-01 · born 4/1993 (age 33)

DUNPHY, James Fraser

director · appointed 2000-06-30 · born 12/1962 (age 64)

DUNPHY, Sheila

director · appointed 2000-06-30 · born 4/1962 (age 64)

MCCLEARY, Kieran

director · appointed 2024-07-01 · born 5/1994 (age 32)

PARKER, Lornette

director · appointed 2024-07-01 · born 1/1977 (age 49)

3. Shareholders (8 active)

Mr Michael Gall

50-75% shares · trust interest

Miss Natasha Stephen

50-75% shares · trust interest

Mr James Fraser Dunphy

50-75% shares · significant influence · trust interest

Mr Alistair Gibb

50-75% shares · trust interest

Mrs Sheila Dunphy

50-75% shares · significant influence · trust interest

Mr Nathan Christie

significant influence

Mrs Lornette Parker

significant influence

Mr Kieran Mccleary

significant influence

4. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 66/100

Red flags

0 high · 1 medium · 0 low