Ocs Integrated Solutions Limited

ActiveSC142990 Private limited company

Incorporated: 2 March 1993 (33 years)
Previously known as: Atalian Servest Integrated Solutions Limited (until 27 November 2023)
Meta Management Services Limited (until 15 February 2019)
This list may be incomplete. See all names on Companies House
Industry: Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors: Bruce James Mcdonnell
Thomas Edward Evans
Owned by: Ocs UK&I Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: 42 Dryden Road
Bilston Ind Estate
Loanhead
EH20 9LZ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 16 March 2027
Last conf. stmt: 2 March 2026

Charges

Total: 16
Outstanding: 0
Part satisfied: 0
Satisfied: 16

Officers 3 active

Officer details are public data from the Companies House register.

Mcdonnell, Bruce James

Director · Appointed 9 October 2023

Also at Incentive Facilities Management Limited (proposed for strike-off), Ocs Group UK Limited

British

Born December 1975 (50)

Ryan, Laura Clare

Secretary · Appointed 31 January 2019

Evans, Thomas Edward

Director · Appointed 28 September 2018

Also at Brayborne Facilities Services Limited, Incentive Facilities Management Limited (proposed for strike-off), Incentive FM Group Limited (proposed for strike-off) · more companies

British

Born September 1987 (39)

Officer history (28 former)

9 October 2023

Appointed Mcdonnell, Bruce James as Director

31 July 2023

Resigned Wallbanks, Stephen John as Director

31 January 2023

Resigned Peel, Graham Shane as Director

16 November 2021

Resigned Fisher, Sean Paul as Director

16 November 2021

Appointed Wallbanks, Stephen John as Director

5 April 2021

Resigned Pearson, Ben as Director

25 April 2019

Appointed Fisher, Sean Paul as Director

31 January 2019

Appointed Ryan, Laura Clare as Secretary

31 January 2019

Resigned Baumann, Christopher John as Director

31 January 2019

Resigned Nicholas, Anthony as Secretary

31 January 2019

Resigned Nicholas, Anthony as Director

2 October 2018

Resigned Dickson, Daniel Grant as Director

28 September 2018

Appointed Peel, Graham Shane as Director

28 September 2018

Resigned Green, Claire-Jayne as Director

28 September 2018

Appointed Evans, Thomas Edward as Director

3 September 2018

Resigned Morris, Phillip James as Director

5 July 2018

Resigned De Baynast De Septfontaines, Matthieu as Director

5 July 2018

Resigned Aimé, Franck as Director

5 July 2018

Resigned Vermersch, Stéphane as Director

9 May 2018

Resigned Legge, Robert Andrew as Director

9 May 2018

Appointed Green, Claire-Jayne as Director

9 May 2018

Appointed De Baynast De Septfontaines, Matthieu as Director

9 May 2018

Appointed Aimé, Franck as Director

9 May 2018

Appointed Vermersch, Stéphane as Director

6 February 2018

Appointed Legge, Robert Andrew as Director

6 February 2018

Appointed Morris, Phillip James as Director

6 February 2018

Appointed Dickson, Daniel Grant as Director

31 July 2006

Resigned Murray, Patrick as Director

2 December 2004

Appointed Nicholas, Anthony as Director

2 December 2004

Appointed Nicholas, Anthony as Secretary

2 December 2004

Appointed Baumann, Christopher John as Director

2 December 2004

Appointed Murray, Patrick as Director

2 December 2004

Resigned Rushton, Clive as Secretary

2 December 2004

Resigned Travers, Edward Hamilton as Director

2 December 2004

Resigned Rushton, Clive as Director

3 April 2003

Resigned Taylor, Keith Wilhall as Director

17 February 2003

Resigned Cresswell, Richard Tom as Director

1 November 2002

Appointed Rushton, Clive as Director

1 November 2002

Appointed Rushton, Clive as Secretary

31 October 2002

Resigned Kettle, Christopher as Director

31 October 2002

Resigned Kettle, Christopher as Secretary

30 May 2002

Appointed Cresswell, Richard Tom as Director

30 April 2002

Resigned Luckett, Nigel Frederick as Director

26 May 2000

Appointed Kettle, Christopher as Secretary

26 May 2000

Appointed Luckett, Nigel Frederick as Director

26 May 2000

Resigned Bradley, Eamon as Director

26 May 2000

Appointed Kettle, Christopher as Director

26 May 2000

Resigned Pearson, Ben as Secretary

26 May 2000

Appointed Taylor, Keith Wilhall as Director

1 November 1995

Appointed Bradley, Eamon as Director

19 July 1993

Appointed Pearson, Ben as Director

19 July 1993

Appointed Travers, Edward Hamilton as Director

19 July 1993

Appointed Pearson, Ben as Secretary

19 July 1993

Resigned Innes, Alexander James as Nominee Director

19 July 1993

Resigned Bell & Scott (Secretarial Services) Limited as Corporate Nominee Secretary

19 July 1993

Resigned Anderson, Bruce Wilson as Nominee Director

2 March 1993

Appointed Innes, Alexander James as Nominee Director

2 March 1993

Appointed Bell & Scott (Secretarial Services) Limited as Corporate Nominee Secretary

2 March 1993

Appointed Anderson, Bruce Wilson as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ocs UK&I Limited

Corporate entity · Notified 30 December 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06355228

Former controllers (4)

30 December 2019

Ceased Aktrion Group — Owns 75–100% of shares

6 February 2018

Ceased Ben Pearson — Has significant influence or control

6 February 2018

Ceased Chris Baumann — Has significant influence or control

6 February 2018

Ceased Anthony Nicholas — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 August 2026	Compulsory strike-off action has been discontinued
15 August 2026	Audit exemption subsidiary accounts	30 June 2025
15 August 2026	Other filing
15 August 2026	Other filing
22 June 2026	Compulsory strike-off action has been suspended