Gateway Control Systems Limited

SC177224

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GATEWAY HOUSE, BUCKIE, AB56 5BL

Incorporated 14/07/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

26512

Manufacture of electronic industrial process control equipment

33140

Repair of electrical equipment

43210

Electrical installation

71121

Engineering design activities for industrial process and production

Officers

Sonya Warren

secretary · Since 14/07/1997

BRITISH

Mr Alan James Warren

director · Since 14/07/1997

ELECTRICAL ENGINEER

SCOTTISH · SCOTLAND · Age 68

Persons with Significant Control

Mr Alan James Warren

50–75% shares

50–75% votes

Appoint directors

Significant control

Scottish · Scotland · Age 68

Gateway House, Buckie, AB56 5BL

Notified 14/07/2016

Mrs Sonya Adele Warren

25–50% shares

Appoint directors

Scottish · Scotland · Age 65

Gateway House, Buckie, AB56 5BL

Notified 28/07/2021

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/2006Registered 04/11/2006