Back to search

Electric Motor Controls Ltd.

SC215899

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Langlands Square, Langlands Business Park, East Kilbride, G75 0YY
Incorporated 19/02/2001

Previously known as

Automatic Control Systems (Scotland) Limited · until 19/08/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

27120
Manufacture of electricity distribution and control apparatus

Officers

Mr Matthew James Cunningham

director · Since 12/02/2002

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 19 other boards

Mr Matthew James Cunningham

secretary · Since 12/02/2002

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 19 other boards

Mr Liam Lowe

director · Since 12/02/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Matthew James Cunningham

director · Since 12/02/2002

British · Scotland · Age 68

Matthew James Cunningham

secretary · Since 12/02/2002

British

Liam Lowe

director · Since 12/02/2002

British · Scotland · Age 64

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 19/02/2001

Marjory Joyce Leitch

secretary · Resigned 12/02/2002

John Griffiths

director · Resigned 12/02/2002

Persons with Significant Control

Mr Liam Lowe

25–50% shares
25–50% votes

British · Scotland · Age 64

Langlands Square, East Kilbride, G75 0YY

Notified 06/04/2016

Mr Matthew James Cunningham

25–50% shares
25–50% votes

British · Scotland · Age 68

Langlands Square, East Kilbride, G75 0YY

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/2024Registered 23/04/2024
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2005Registered 05/03/2005

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Langlands Square
2026-07-23

LANGLANDS SQUARE

post town → East Kilbride
2026-07-23

EAST KILBRIDE

officer appointed → CUNNINGHAM, Matthew James
2026-07-23
officer appointed → CUNNINGHAM, Matthew James
2026-07-23
officer appointed → LOWE, Liam
2026-07-23