Power & Control Solutions Ltd.

ActiveSC199470 Private limited company
Incorporated
2 September 1999 (27 years)
Industry
Electrical installation (43210)
Accounts type
Full
Region
Scotland
Address
Cadder House 160 Clober Road
Milngavie
Glasgow
G62 7LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born December 1970 (55)
Director · Appointed 2 June 2026
British
Born June 1987 (39)
Director · Appointed 2 June 2026
British
Born April 1966 (60)
Director · Appointed 4 March 2026
British
Born January 1971 (55)
Leak, Adam John
Secretary · Appointed 30 June 2025
Officer history (8 former)
30 September 2026
Resigned Taylor, David Michael as Director
2 June 2026
Resigned Trevor, Ivan James as Director
2 June 2026
Appointed Fendall, Mark Andrew as Director
2 June 2026
Appointed Newton, Nigel Ernest as Director
2 June 2026
Appointed Brotherton, Eileen Frances as Director
2 June 2026
Resigned Hall, Oliver Joseph as Director
4 March 2026
Appointed Vian, Paul Thomas as Director
30 June 2025
Appointed Hall, Oliver Joseph as Director
30 June 2025
Appointed Trevor, Ivan James as Director
30 June 2025
Appointed Taylor, David Michael as Director
30 June 2025
Appointed Leak, Adam John as Secretary
30 June 2025
Resigned Coghlan, David Cameron as Director
30 June 2025
Resigned Bow, William as Director
30 June 2025
Resigned Coghlan, David Cameron as Secretary
2 September 1999
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
2 September 1999
Appointed Coghlan, David Cameron as Secretary
2 September 1999
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
2 September 1999
Appointed Bow, William as Director
2 September 1999
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
2 September 1999
Appointed Coghlan, David Cameron as Director
2 September 1999
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc433127

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gabb Holdings (Scotland) Limited Owns 75–100% of shares
Power & Control Solutions Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£1,930,843
Cash
£1,610,098
Profit Before Tax
£851,076
Debt Ratio
48%
Current Ratio
2.1x
Return on Equity
33%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 2026 £981,960 £907,717 £911,190 £1,030,559 £1,030,899 £1,038,820 £1,296,762 £1,930,843
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£49,789£122,253£88,487£57,646£86,405£113,311£123,144£88,423
Current Assets£3,665,927£1,743,577£1,411,197£1,432,032£1,515,522£1,510,324£1,202,194£1,260,944
Debtors£1,977,374£620,028£761,056£829,032£665,175£627,520£736,715£754,436
Cash£1,610,098£1,020,592£555,700£531,500£788,747£849,054£433,979£473,808
Creditors (< 1 year)£1,772,550£505,635£438,742£444,367£550,450£678,992£369,860£354,787
Creditors (> 1 year)£0£32,870£0£12,499£27,499
Net Current Assets£1,893,377£1,237,942£972,455£987,665£965,072£831,332£832,334£906,157
Net Assets£1,930,843£1,296,762£1,038,820£1,030,899£1,030,559£911,190£907,717£981,960
Shareholder Funds£1,930,843£1,296,762£1,038,820£1,030,899£1,030,559£911,190£907,717£981,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates2 September 2026
9 July 2026Full accounts31 March 2026
3 June 2026Appointment of a director
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
Show all recent filings

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