HCS Aberdeen Limited

ActiveSC587308 Private limited company
Incorporated
31 January 2018 (8 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Mark Darren Anderson
Accounts type
Full
Region
Scotland
Address
Unit V2 Viewfield Road
Viewfield Industrial Estate
Glenrothes
KY6 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Mark Darren
Director · Appointed 10 July 2018
British
Born September 1984 (42)
Director · Appointed 31 January 2018
British
Born June 1964 (62)
Director · Appointed 31 January 2018
British
Born February 1968 (58)

Ownership 2 active

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

Corporate entity · Notified 10 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc599253
Corporate entity · Notified 31 January 2018
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Limited By Shares
Reg. no. Sc185931

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HCS Control Systems Limited Owns 75–100% of shares
HCS Aberdeen Limited This company Owns 50–75% of shares (as a firm)

Filings 29

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
8 April 2026Memorandum and Articles of Association
8 April 2026Resolutions
7 April 2026Change of share class name or designation
7 April 2026Change of share class name or designation
Show all 29 filings

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