Industrial Systems And Control Limited

SC105188

active

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

43 / 100

Notable Risks

25/30

Filing

0/30

Financial

18/40

Risk

Active insolvency proceedings (-20)
1 outstanding charge (-2)

Details

CULZEAN HOUSE, GLASGOW, G2 1LU

Incorporated 15/06/1987

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 22/01/2025

Due 05/02/2026

Overdue

Industry

62020

Information technology consultancy activities

Officers

Dr Andrew Charles Clegg

director · Since 01/05/2007

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Dr Gerrit Markus Van Der Molen

director · Since 01/04/2010

ADVANCED CONTROL ENGINEERING CONSULTANT

DUTCH · SCOTLAND · Age 61

Persons with Significant Control

Professor Michael John Grimble

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 82

3, Castle Court, Dunfermline, KY11 8PB

Notified 06/04/2016

Mrs Catherine Buchanan

25–50% shares

25–50% votes

British · Scotland · Age 80

3, Castle Court, Dunfermline, KY11 8PB

Notified 06/04/2016

Dr Gerrit Markus Van Der Molen

Significant control

Dutch · Scotland · Age 61

3, Castle Court, Dunfermline, KY11 8PB

Notified 06/04/2016

Dr Andrew Charles Clegg

Significant control

significant-influence-or-control-as-firm

British · Scotland · Age 59

3, Castle Court, Dunfermline, KY11 8PB

Notified 06/04/2016

University Of Strathclyde

25–50% shares

25–50% votes

16, Richmond Street, Glasgow, G1 1XQ

Reg: Scottish Charity No - Sc015263 · Scotland · Charity

Notified 06/04/2016

Dr David Kenneth Stewart Fraser

Significant control

British · Scotland · Age 62

3, Castle Court, Dunfermline, KY11 8PB

Notified 01/06/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/1989Registered 22/08/1989

Insolvency History1 case

creditors voluntary liquidation01/04/2026