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Elite Control Systems Limited
Elite Control Systems Limited is an active company incorporated on 21 May 1992 with the registered office located in Livingston, West Lothian. Elite Control Systems Limited was registered 33 years ago.
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Status
Active
Active since
incorporation
Company No
SC138404
Private limited company
Scottish Company
Age
33 years
Incorporated
21 May 1992
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
29 May 2025
(3 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Elite Control Systems Limited
Contact
Address
Elite House
Starlaw Business Park
Livingston
West Lothian
EH54 8SF
Same address for the past
27 years
Companies in EH54 8SF
Telephone
01506597900
Email
Available in Endole App
Website
Elitecontrols.co.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Samuel Baird Mackay
Director • PSC • Managing Director • British • Lives in Scotland • Born in Jun 1958
Mrs Linda Mackay
Director • PSC • British • Lives in UK • Born in Oct 1960
Walter Sneddon
Secretary • Solicitor • Scottish
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Systems (International) Limited
Walter Sneddon and Mr Samuel Baird Mackay are mutual people.
Active
W & J Allardyce (Commercials) Limited
Walter Sneddon is a mutual person.
Active
Torbane Leisure Limited
Walter Sneddon is a mutual person.
Dissolved
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Brands
Elite Control Systems Limited
Elite Control Systems Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£1.53K
Decreased by £1 (-0%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£1.59M
Decreased by £205.23K (-11%)
Total Liabilities
-£916.5K
Decreased by £298.01K (-25%)
Net Assets
£668.92K
Increased by £92.78K (+16%)
Debt Ratio (%)
58%
Decreased by 10.02% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Abridged Accounts Submitted
7 Months Ago on 16 Jan 2025
Walter Sneddon Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 2 Feb 2022
Brian John Sneddon Resigned
3 Years Ago on 3 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 16 Jan 2025
Termination of appointment of Walter Sneddon as a secretary on 22 July 2024
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 5 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 19 Dec 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 4 Aug 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 17 Feb 2023
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Repayment History
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