Hcs Control Systems Group Limited

SC427652

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 04/07/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64209

Activities of other holding companies

70229

Management consultancy activities

Officers

Burness Paull Llp

secretary · Since 14/06/2013

BRITISH

Also on 409 other boards

Mr Kenneth Balfour

director · Since 14/06/2013

COMPANY DIRECTOR

BRITISH · SCOTLND · Age 62

Also on 6 other boards

Mr Neil Stephen Mcguinness

director · Since 14/06/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 106 other boards

Mrs Nicola Holloway

director · Since 26/02/2026

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Mr Brett Anthony Lestrange

25–50% shares

Australian · Scotland · Age 57

Unit V2, Viewfield Road, Glenrothes, KY6 2QX

Notified 06/04/2016

Mr Kenneth Balfour

25–50% shares

British · Scotlnd · Age 62

Unit V2, Viewfield Road, Glenrothes, KY6 2QX

Notified 06/04/2016

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 11/09/2014

Charge

satisfied

SIMMONS PARALLEL PRIVATE L.P.

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

Charge

outstanding

MAVEN CAPITAL PARTNERS UK LLP

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

charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 21/02/2013Registered 23/02/2013Satisfied 19/06/2013