CompaniesInTheUK

FINESSE CONTROL SYSTEMS LIMITED

Company number SC207776 ·

Active

9 active / 3 ceased · persons with significant control

Mr Michael Gall

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2024-07-01
Date of birth
June 1983
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3LT, Scotland

Mr Nathan Christie

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-07-01
Date of birth
April 1993
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3LT, Scotland

Mrs Lornette Parker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-07-01
Date of birth
January 1977
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3LT, Scotland

Miss Natasha Stephen

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2023-07-01
Date of birth
October 1993
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, DD11 3LT, Scotland

Mr Kieran Mccleary

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-07-01
Date of birth
May 1994
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3LT, Scotland

Mr Alistair Gibb

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2020-07-21
Date of birth
September 1943
Nationality
British
Country of residence
Scotland
Correspondence address
Taigh Cruinn, 1 Wester Leys Steadings, Coupar Angus, Perthshire, PH13 9JX, Scotland

Mrs Sheila Dunphy

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has significant influence or control
Notified on
2020-07-21
Date of birth
April 1962
Nationality
British
Country of residence
Scotland
Correspondence address
4, Princes Street, Arbroath, DD11 2BL, Scotland

Mr James Fraser Dunphy

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has significant influence or control
Notified on
2020-07-21
Date of birth
December 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3LT, Scotland

Mrs Sheila Dunphy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Date of birth
April 1962
Nationality
British
Country of residence
Scotland
Correspondence address
4 Princes Street, Arbroath, Angus, DD11 2BL

Mrs Lornette Parker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2020-07-21
Ceased on
2022-06-30
Date of birth
January 1977
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, DD11 3LT, Scotland

Mr Nathan Christie

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2020-07-21
Ceased on
2023-06-30
Date of birth
April 1993
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 6, Richard Speirs Road, Kirkton Industrial Estate, Arbroath, DD11 3LT, Scotland

Mr Fraser James Dunphy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2020-07-21
Date of birth
December 1962
Nationality
British
Country of residence
Scotland
Correspondence address
4 Princes Street, Arbroath, Angus, DD11 2BL