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Controlmax Limited

SC258015

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Incorporated 21/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26512
Manufacture of electronic industrial process control equipment
62012
Business and domestic software development
71121
Engineering design activities for industrial process and production
71122
Engineering related scientific and technical consulting activities

Officers

Mr Stewart Macdonald Macaulay

secretary · Since 21/10/2003

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Stewart Macdonald Macaulay

director · Since 21/10/2003

ENGINEERING DESIGNER

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr Alan Mcqueen

director · Since 21/10/2003

ENGINEERING DESIGNER

BRITISH · SCOTLAND · Age 62

Persons with Significant Control

Mr Stewart Macdonald Macaulay

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · Scotland · Age 59

4d, Auchingramont Road, Hamilton, ML3 6JT

Notified 06/04/2016

Mr Alan Mcqueen

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · Scotland · Age 62

4d, Auchingramont Road, Hamilton, ML3 6JT

Notified 06/04/2016