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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 11
  • 1
    Dunphy, James Fraser
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
    Mr James Fraser Dunphy
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    Mr Fraser James Dunphy
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    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 firmCIF 0
  • 2
    Will, Alexander
    Senior Systems Engineer born in December 1988
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Mr Michael Gall
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Mccleary, Kieran
    Born in May 1994
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Kieran Mccleary
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Christie, Nathan
    Born in April 1993
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Nathan Christie
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    2020-07-21 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Mr Alistair Gibb
    Born in September 1943
    Individual (13 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Miss Natasha Stephen
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Dunphy, Sheila
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
    Dunphy, Sheila
    Teacher
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2025-06-30
    OF - Secretary → CIF 0
    Mrs Sheila Dunphy
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Parker, Lornette
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Parker, Lornette
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lornette Parker
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    2020-07-21 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 10
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2000-06-05 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 11
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2000-06-05 ~ 2000-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FINESSE CONTROL SYSTEMS LIMITED

Period: 2000-07-06 ~ now
Company number: SC207776
Registered names
FINESSE CONTROL SYSTEMS LIMITED - now
MILLBRY 454 LTD. - 2000-07-06 SC206046... (more)
Standard Industrial Classification
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.
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
78,939 GBP2025-06-30
81,290 GBP2024-06-30
Fixed Assets - Investments
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Fixed Assets
128,939 GBP2025-06-30
131,290 GBP2024-06-30
Debtors
301,468 GBP2025-06-30
442,219 GBP2024-06-30
Cash at bank and in hand
999 GBP2025-06-30
1,915 GBP2024-06-30
Current Assets
342,467 GBP2025-06-30
484,134 GBP2024-06-30
Net Current Assets/Liabilities
158,742 GBP2025-06-30
279,573 GBP2024-06-30
Total Assets Less Current Liabilities
287,681 GBP2025-06-30
410,863 GBP2024-06-30
Creditors
Non-current
-31,741 GBP2025-06-30
-43,613 GBP2024-06-30
Net Assets/Liabilities
241,898 GBP2025-06-30
351,805 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
241,896 GBP2025-06-30
351,803 GBP2024-06-30
382,030 GBP2023-06-30
Equity
241,898 GBP2025-06-30
351,805 GBP2024-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,449 GBP2025-06-30
69,856 GBP2024-06-30
Other
92,339 GBP2025-06-30
90,198 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
167,788 GBP2025-06-30
160,054 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,759 GBP2025-06-30
6,986 GBP2024-06-30
Other
78,090 GBP2025-06-30
71,778 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,849 GBP2025-06-30
78,764 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,773 GBP2024-07-01 ~ 2025-06-30
Other
6,312 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,085 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
64,690 GBP2025-06-30
62,870 GBP2024-06-30
Other
14,249 GBP2025-06-30
18,420 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
196,313 GBP2025-06-30
317,271 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
12,156 GBP2025-06-30
19,325 GBP2024-06-30
Trade Creditors/Trade Payables
Current
23,545 GBP2025-06-30
31,803 GBP2024-06-30
Other Taxation & Social Security Payable
Current
51,943 GBP2025-06-30
63,193 GBP2024-06-30
Other Creditors
Current
96,081 GBP2025-06-30
90,240 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
31,741 GBP2025-06-30
43,613 GBP2024-06-30
Profit/Loss
-91,907 GBP2024-07-01 ~ 2025-06-30
-12,227 GBP2023-07-01 ~ 2024-06-30

  • FINESSE CONTROL SYSTEMS LIMITED
    Info
    MILLBRY 454 LTD. - 2000-07-06
    Registered number SC207776
    Unit 6 Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus DD11 3LT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.