Hcs Control Systems Limited

SC185931

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT V2 VIEWFIELD ROAD, GLENROTHES, KY6 2QX

Incorporated 20/05/1998

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Kenneth Balfour

director · Since 06/09/2002

DIRECTOR OF OPERATIONS

BRITISH · SCOTLND · Age 62

Also on 6 other boards

Burness Paull Llp

secretary · Since 14/06/2013

BRITISH

Also on 409 other boards

Mr Neil Stephen Mcguinness

director · Since 14/06/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 106 other boards

Persons with Significant Control

Hcs Control Systems Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX

Reg: Sc427652 · Companies House · Limited By Shares

Notified 17/10/2025

Former PSCs

Hcs Control Systems (Holdings) Limited

Ceased 17/10/2025

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2014Registered 16/08/2014

Charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/06/2013Registered 03/07/2013Satisfied 05/09/2017

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP

Created 14/06/2013Registered 19/06/2013

Charge

satisfied

SIMMONS PARALLEL PRIVATE L.P.

Created 14/06/2013Registered 19/06/2013Satisfied 31/03/2026

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 15/09/2009Registered 28/09/2009Satisfied 11/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1999Registered 25/11/1999Satisfied 21/06/2013