Website & contact details
- Group website
- The site of this company’s group or brand.
HCS Control Systems Group Limited
- Incorporated
- 4 July 2012 (14 years)
- Previously known as
- Burray Capital Limited (until 20 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Directors
- Nicola Holloway
- Owned by
- Brett Anthony LestrangeKenneth Balfour
- 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
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Holloway, Nicola
Director · Appointed 26 February 2026
British
Born October 1987 (39)
Corporate Secretary · Appointed 14 June 2013
Director · Appointed 14 June 2013
British
Born June 1964 (62)
Director · Appointed 14 June 2013
British
Born February 1968 (58)
Officer history (9 former)
26 February 2026
Appointed Holloway, Nicola as Director
11 September 2025
18 September 2018
18 September 2018
31 May 2017
30 April 2017
12 January 2015
2 July 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
14 June 2013
Resigned Ogston, Jack Charles as Director
14 June 2013
14 June 2013
24 December 2012
1 December 2012
1 December 2012
4 July 2012
4 July 2012
Appointed Ogston, Jack Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Australian
Born May 1969 (57)
British
Born June 1964 (62)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
HCS Control Systems Group Limited This company
HCS Control Systems (Holdings) Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 15 April 2026 | Cancellation of shares | |||
| 10 April 2026 | Purchase of own shares | |||
| 31 March 2026 | Satisfaction of a charge in full | |||
| 26 February 2026 | Appointment of a director |
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