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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Miss Natasha Stephen
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Dunphy, Sheila
    Administrator born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Director → CIF 0
    Dunphy, Sheila
    Teacher
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Dunphy
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    icon of calendar 2020-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Alistair Gibb
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Mr Michael Gall
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Mccleary, Kieran
    Operations Manager born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Kieran Mccleary
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Christie, Nathan
    New Business Manager born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Nathan Christie
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Parker, Lornette
    Quality & Hr Manager born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Mrs Lornette Parker
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Dunphy, James Fraser
    Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Director → CIF 0
    Mr James Fraser Dunphy
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Will, Alexander
    Senior Systems Engineer born in December 1988
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Mr Nathan Christie
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-21 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Lornette Parker
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-21 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Mr Fraser James Dunphy
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-06-05 ~ 2000-06-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-06-05 ~ 2000-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINESSE CONTROL SYSTEMS LIMITED

Previous name
MILLBRY 454 LTD. - 2000-07-06
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
81,290 GBP2024-06-30
89,647 GBP2023-06-30
Fixed Assets - Investments
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Fixed Assets
131,290 GBP2024-06-30
139,647 GBP2023-06-30
Debtors
442,219 GBP2024-06-30
489,419 GBP2023-06-30
Cash at bank and in hand
1,915 GBP2024-06-30
258,239 GBP2023-06-30
Current Assets
484,134 GBP2024-06-30
772,658 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-204,561 GBP2024-06-30
-450,262 GBP2023-06-30
Net Current Assets/Liabilities
279,573 GBP2024-06-30
322,396 GBP2023-06-30
Total Assets Less Current Liabilities
410,863 GBP2024-06-30
462,043 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-43,613 GBP2024-06-30
-62,978 GBP2023-06-30
Net Assets/Liabilities
351,805 GBP2024-06-30
382,032 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
351,803 GBP2024-06-30
382,030 GBP2023-06-30
488,217 GBP2022-06-30
Equity
351,805 GBP2024-06-30
382,032 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
69,856 GBP2024-06-30
69,856 GBP2023-06-30
Other
90,198 GBP2024-06-30
113,901 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
160,054 GBP2024-06-30
183,757 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-28,697 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-28,697 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,986 GBP2024-06-30
3,493 GBP2023-06-30
Other
71,778 GBP2024-06-30
90,617 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,764 GBP2024-06-30
94,110 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,493 GBP2023-07-01 ~ 2024-06-30
Other
8,847 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,340 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-27,686 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,686 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
62,870 GBP2024-06-30
66,363 GBP2023-06-30
Other
18,420 GBP2024-06-30
23,284 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
317,271 GBP2024-06-30
345,410 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
19,325 GBP2024-06-30
18,709 GBP2023-06-30
Trade Creditors/Trade Payables
Current
31,803 GBP2024-06-30
62,437 GBP2023-06-30
Other Taxation & Social Security Payable
Current
63,193 GBP2024-06-30
100,244 GBP2023-06-30
Other Creditors
Current
90,240 GBP2024-06-30
268,872 GBP2023-06-30
Creditors
Current
204,561 GBP2024-06-30
450,262 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
43,613 GBP2024-06-30
62,978 GBP2023-06-30
Profit/Loss
-12,227 GBP2023-07-01 ~ 2024-06-30
-34,187 GBP2022-07-01 ~ 2023-06-30
  • FINESSE CONTROL SYSTEMS LIMITED
    Info
    MILLBRY 454 LTD. - 2000-07-06
    Registered number SC207776
    icon of addressUnit 6 Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus DD11 3LT
    Private Limited Company incorporated on 2000-06-05 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.