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Companies/SC185931

Hcs Control Systems Limited

Manufacture of other special-purpose machinery n.e.c. · Glenrothes

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-17 · No cessation recorded

Source record 14108424
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-17

Source record 8398367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CorpBurness Paull LLPCurrent secretary
Appointed 2013-06-14 · 13 yrs
+759 others
NM
Neil McguinnessCurrent director
Appointed 2013-06-14 · 13 yrs · Chartered Accountant
+104 others
KB
Kenneth BalfourCurrent director
Appointed 2002-09-06 · 24 yrs · Director Of Operations
+7 others
Show 6 historical appointments
BL
Brett LestrangeResigned director
Resigned 2013-06-14 · 3 yrs · Manager
RF
Ronald FrenchResigned director
Resigned 2002-09-06 · 1 yr · Commercial Director
JE
John EdmistonResigned directorResigned secretary
Resigned 2001-05-08 · 7 yrs · Chief Executive Officer
IR
Ian ReidResigned director
Resigned 1998-08-03 · 14 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active