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Finesse Control Systems Limited

Finesse Control Systems Limited is an active company incorporated on 5 June 2000 with the registered office located in Arbroath, Angus. Finesse Control Systems Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
SC207776
Private limited company
Scottish Company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 6 Richard Speirs Road
Kirkton Industrial Estate
Arbroath
Angus
DD11 3LT
Scotland
Same address for the past 4 years
Telephone
01241870655
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
8
PSC • Director • Secretary • British • Lives in Scotland • Born in Apr 1962 • Teacher
PSC • Director • Secretary • British • Lives in Scotland • Born in Jan 1977 • Quality & HR Manager
Director • PSC • Engineer • British • Lives in Scotland • Born in Jul 1962
PSC • Director • British • Lives in Scotland • Born in May 1994 • Operations Manager
PSC • Director • British • Lives in Scotland • Born in Apr 1993 • New Business Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
FSBN Holdings Ltd
Sheila Dunphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.92K
Decreased by £256.32K (-99%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£615.42K
Decreased by £296.88K (-33%)
Total Liabilities
-£263.62K
Decreased by £266.65K (-50%)
Net Assets
£351.81K
Decreased by £30.23K (-8%)
Debt Ratio (%)
43%
Decreased by 15.29% (-26%)
Latest Activity
Mrs Lornette Parker Appointed
2 Months Ago on 1 Jul 2025
Sheila Dunphy Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Miss Natasha Stephen (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Sheila Dunphy (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Lornette Parker (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Nathan Christie (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr James Fraser Dunphy (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Kieran Mccleary (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Appointment of Mrs Lornette Parker as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Sheila Dunphy as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Sub-division of shares on 27 August 2024
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Appointment of Mr Kieran Mccleary as a director on 1 July 2024
Submitted on 10 Jul 2024
Notification of Lornette Parker as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
Change of details for Miss Natasha Stephen as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
Repayment History
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