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HCS Control Systems Limited

HCS Control Systems Limited is an active company incorporated on 20 May 1998 with the registered office located in Glenrothes, Fife. HCS Control Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC185931
Private limited company
Scottish Company
Age
27 years
Incorporated 20 May 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit V2 Viewfield Road
Viewfield Industrial Estate
Glenrothes
KY6 2QX
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Telephone
01592770786
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1968
Director • Director Of Operations • British • Lives in Scotlnd • Born in Jun 1964
HCS Control Systems (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HCS Control Systems (Holdings) Limited
Mr Kenneth Balfour, Neil Stephen McGuinness, and 1 more are mutual people.
Active
HCS Control Systems Group Limited
Mr Kenneth Balfour, Neil Stephen McGuinness, and 1 more are mutual people.
Active
Interventek Subsea Engineering Limited
Mr Kenneth Balfour and Neil Stephen McGuinness are mutual people.
Active
HCS Aberdeen Limited
Mr Kenneth Balfour and Neil Stephen McGuinness are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£974K
Increased by £974K (%)
Turnover
£17.99M
Increased by £5.4M (+43%)
Employees
46
Increased by 5 (+12%)
Total Assets
£7.92M
Increased by £828K (+12%)
Total Liabilities
-£4.33M
Decreased by £675K (-13%)
Net Assets
£3.59M
Increased by £1.5M (+72%)
Debt Ratio (%)
55%
Decreased by 15.9% (-23%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Medium Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Inspection Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 20 May 2021
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 23 May 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 5 Jun 2024
Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
Submitted on 4 Oct 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 24 May 2023
Full accounts made up to 31 December 2022
Submitted on 15 May 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 20 May 2022
Full accounts made up to 31 December 2020
Submitted on 29 Dec 2021
Confirmation statement made on 20 May 2021 with no updates
Submitted on 20 May 2021
Repayment History
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