Website & contact details
- Group website
- The site of this company’s group or brand.
HCS Control Systems (Holdings) Limited
- Incorporated
- 9 January 2009 (17 years)
- Industry
- Activities of head offices (70100)
- 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
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 9 January 2009
British
Born June 1964 (62)
Officer history (4 former)
31 May 2017
14 June 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
15 January 2013
15 January 2013
9 January 2009
9 January 2009
9 January 2009
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 By Shares
Reg. no. Sc427652
Group structure 4 companies
Ownership group derived from the Companies House PSC register
HCS Control Systems (Holdings) Limited This company Owns 75–100% of shares
HCS Control Systems Limited Owns 75–100% of shares
HCS Aberdeen Limited Owns 50–75% of shares (as a firm)
Filings
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