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OCS Integrated Solutions Limited

OCS Integrated Solutions Limited is an active company incorporated on 2 March 1993 with the registered office located in Loanhead, Midlothian. OCS Integrated Solutions Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC142990
Private limited company
Scottish Company
Age
32 years
Incorporated 2 March 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
42 Dryden Road
Bilston Ind Estate
Loanhead
Midlothian
EH20 9LZ
Scotland
Same address for the past 6 years
Telephone
01992712229
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1987
Director • Director • British • Lives in England • Born in Dec 1975
OCS UK&I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OCS Group UK Limited
Bruce James McDonnell and Thomas Edward Evans are mutual people.
Active
Incentive Facilities Management Limited
Bruce James McDonnell and Thomas Edward Evans are mutual people.
Active
OCS M&E Services Limited
Thomas Edward Evans and Thomas Edward Evans are mutual people.
Active
Brayborne Facilities Services Limited
Thomas Edward Evans is a mutual person.
Active
Exclusive Contract Services Limited
Thomas Edward Evans is a mutual person.
Active
Profile Security Services Limited
Thomas Edward Evans is a mutual person.
Active
Oakwood Technology Group Limited
Thomas Edward Evans is a mutual person.
Active
OCS Food Co Limited
Thomas Edward Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£392K
Decreased by £6.74M (-95%)
Turnover
£28.76M
Decreased by £391K (-1%)
Employees
1.99K
Increased by 529 (+36%)
Total Assets
£60.68M
Increased by £46.61M (+331%)
Total Liabilities
-£51.08M
Increased by £45.44M (+805%)
Net Assets
£9.6M
Increased by £1.17M (+14%)
Debt Ratio (%)
84%
Increased by 44.08% (+110%)
Latest Activity
Charge Satisfied
3 Months Ago on 22 May 2025
Mr Bruce James Mcdonnell Details Changed
4 Months Ago on 2 May 2025
Mr Thomas Edward Evans Details Changed
4 Months Ago on 2 May 2025
Mrs Laura Clare Ryan Details Changed
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Atalian Servest Limited (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 12 Oct 2023
Mr Bruce James Mcdonnell Appointed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Satisfaction of charge SC1429900016 in full
Submitted on 22 May 2025
Director's details changed for Mr Thomas Edward Evans on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Bruce James Mcdonnell on 2 May 2025
Submitted on 2 May 2025
Secretary's details changed for Mrs Laura Clare Ryan on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 3 Mar 2025
Solvency Statement dated 20/11/24
Submitted on 22 Nov 2024
Statement by Directors
Submitted on 22 Nov 2024
Statement of capital on 22 November 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Change of share class name or designation
Submitted on 22 Nov 2024
Repayment History
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