Hcs Control Systems Group Limited (Companies House Registration Number SC427652) is a private limited company legally formed on 2012-07-04. The firm has its registered office at Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes KY6 2QX. Changed on 2013-06-20, the previous name this enterprise used was Burray Capital Limited. Hcs Control Systems Group Limited is operating under SIC: 70229 - "management consultancy activities other than financial management", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Hcs Control Systems Group Limited
Number SC427652
Date of Incorporation: Wed, 4th Jul 2012
End of financial year: 31 December
Address: Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX
SIC code: 70229 - Management consultancy activities other than financial management
64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the company, we can name: Graham W. (in the company from 18 September 2018), Kenneth B. (appointment date: 14 June 2013), Neil M. (appointed on 14 June 2013). The official register lists 2 persons of significant control, namely: Kenneth B. owns 1/2 or less of shares, Brett L. owns 1/2 or less of shares.

Directors

People with significant control

Kenneth B.
6 April 2016
Nature of control: 25-50% shares
Brett L.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD02) Location of register of charges has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ at an unknown date
filed on: 4th, October 2023 | address
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