Hcs Aberdeen Limited

SC587308

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

UNIT V2 VIEWFIELD ROAD, GLENROTHES, KY6 2QX

Incorporated 31/01/2018

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Kenneth Balfour

director · Since 31/01/2018

COMPANY DIRECTOR

BRITISH · SCOTLND · Age 62

Also on 6 other boards

Mr Neil Stephen Mcguinness

director · Since 31/01/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 106 other boards

Mr Mark Darren Anderson

director · Since 10/07/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Hcs Control Systems Limited

ownership-of-shares-50-to-75-percent-as-firm

50–75% votes

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

Reg: Sc185931 · Companies House · Limited By Shares

Notified 31/01/2018

Oak Tree (Aberdeen) Limited

25–50% shares

25–50% votes

9, Kesson Gardens, Westhill, AB32 6HQ

Reg: Sc599253 · Companies House, Scotland · Private Limited Company

Notified 10/07/2018

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2019Registered 03/07/2019