Hcs Control Systems Group Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Holloway, Nicola · Director appointed 2026-02-26
• Mcguinness, Neil Stephen · Director appointed 2013-06-14
• Burness Paull Llp · Corporate Secretary appointed 2013-06-14
• Balfour, Kenneth · Director appointed 2013-06-14
• Welsh, Graham Archibald · Director appointed 2018-09-18 resigned 2025-09-11
• Gardiner, Jock Alistair · Director appointed 2012-12-01 resigned 2018-09-18
• Lestrange, Brett Anthony · Director appointed 2013-06-14 resigned 2017-05-31
• Kitchener, Antony Mark · Director appointed 2013-06-14 resigned 2017-04-30
• Coutts, Graeme Forbes · Director appointed 2013-06-14 resigned 2015-01-12
• Mackinnon, Ewan Alisdair Duncan · Director appointed 2013-06-14 resigned 2013-07-02
• Smith, Thomas Davie · Director appointed 2012-12-24 resigned 2013-06-14
• Ogston, Jack Charles · Director appointed 2012-07-04 resigned 2013-06-14
• Craig, Andrew Donald · Director appointed 2012-07-04 resigned 2012-12-01

People with significant control (2)

• Mr Brett Anthony Lestrange Active
  Individual Psc · Australian · resident in Scotland · born 5/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Kenneth Balfour Active
  Individual Psc · British · resident in Scotlnd · born 6/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding SC4276520005
  Held by The Royal Bank of Scotland PLC
  Created 2014-08-13
• A registered charge Satisfied SC4276520004
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2013-06-17 · satisfied 2014-09-11
  Notification of addition to or amendment of charge.
• A registered charge Outstanding SC4276520003
  Held by Maven Capital Partners UK LLP
  Created 2013-06-14
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC4276520002
  Held by Simmons Parallel Private L.P.
  Created 2013-06-14 · satisfied 2026-03-31
  Notification of addition to or amendment of charge.
• Floating charge Satisfied
  Held by Maven Capital Partners UK LLP
  Created 2013-02-21 · satisfied 2013-06-19
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-15 Capital cancellation shares (paper) SH06 Capital
• 2026-04-10 Capital return purchase own shares (paper) SH03 Capital
• 2026-03-31 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-26 Appointment of director AP01 Officers
• 2026-01-07 Group accounts (paper) AA Accounts
• 2026-01-06 Capital cancellation shares (paper) SH06 Capital
• 2025-12-31 Memorandum and articles (paper) MA Incorporation
• 2025-11-18 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-11-13 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-11-12 Capital return purchase own shares (paper) SH03 Capital
• 2025-11-11 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-11-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-12 Termination director company with name termination date TM01 Officers
• 2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.