Elite Control Systems Limited

SC138404

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ELITE HOUSE, LIVINGSTON, EH54 8SF

Incorporated 21/05/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62030

Computer facilities management activities

71121

Engineering design activities for industrial process and production

71129

Other engineering activities

74100

Specialised design activities

Officers

Mrs Linda Mackay

director · Since 25/05/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Former

Mr Samuel Baird Mackay

director · Resigned 15/06/2026

Persons with Significant Control

Mrs Linda Mackay

25–50% shares

25–50% votes

British · United Kingdom · Age 65

Elite House, Livingston, EH54 8SF

Notified 22/01/2020

Former PSCs

Mr Samuel Baird Mackay

Ceased 15/06/2026

Mr Ewan Stewart Mcallister

Ceased 22/01/2020

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/04/1998Registered 15/04/1998

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/08/1993Registered 10/08/1993