Website & contact details
- Group website
- The site of this company’s group or brand.
HCS Control Systems Limited
- Incorporated
- 20 May 1998 (28 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit V2 Viewfield RoadViewfield Industrial EstateGlenrothesKY6 2QX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 June 2013
Director · Appointed 14 June 2013
British
Born February 1968 (58)
Director · Appointed 6 September 2002
British
Born June 1964 (62)
Officer history (9 former)
31 May 2017
14 June 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
15 January 2013
6 June 2008
6 June 2008
21 May 2004
Resigned French, Ronald as Director
6 September 2002
Appointed French, Ronald as Director
6 September 2002
8 May 2001
31 August 2000
Resigned French, Ronald as Director
3 August 1998
1 June 1998
1 June 1998
Appointed French, Ronald as Director
1 June 1998
1 June 1998
20 May 1998
20 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc427652
Former controllers (1)
17 October 2025
Ceased HCS Control Systems (Holdings) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
HCS Control Systems (Holdings) Limited Owns 75–100% of shares
HCS Control Systems Limited This company Owns 75–100% of shares
HCS Aberdeen Limited Owns 50–75% of shares (as a firm)
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 14 May 2026 | Cessation of a person with significant control | |||
| 14 May 2026 | Notification of a person with significant control | |||
| 31 March 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
North Humberside
West Yorkshire
Coventry
London
Cheshire
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →