HCS CONTROL SYSTEMS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
HCS CONTROL SYSTEMS GROUP LIMITED

COMPANY NUMBER
SC427652

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/07/2012 (12 years and 5 months old)

WEBSITE
www.hcs-control-systems.com

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
04/07/2012 20/06/2013
BURRAY CAPITAL LIMITED

REGISTERED ADDRESS

UNIT V2 VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE
GLENROTHES
KY6 2QX

Telephone: 01592770786
TPS: No

TRADING ADDRESSES

Unit V2
Viewfield
Viewfield Industrial Estate
Glenrothes, Fife
KY6 2QX

Telephone: 770786

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

511.39%

NET WORTH

- £14.3M

9.70%

TOTAL LIABILITIES

£10.4M

11.66%

NET ASSETS

- £14.2M

8.99%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HCS CONTROL SYSTEMS GROUP LIMITED	Active - Accounts Filed	View Report
HCS CONTROL SYSTEMS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
HCS CONTROL SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 23/06/2024	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HCS CONTROL SYSTEMS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

511.39%

NET WORTH

- £14.3M

9.70%

TOTAL LIABILITIES

£10.4M

11.66%

NET ASSETS

- £14.2M

8.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMMONS PARALLEL PRIVATE L.P. (REGISTERED NUMBER 996)	Owned: 0.37 %	Shares: 83,195,600	Price per share: £0.00	Total Value: £83.20
SIMMONS PARALLEL PRIVATE L.P. (REGISTERED NUMBER 996)	Owned: 0.16 %	Shares: 36,504,400	Price per share: £0.00	Total Value: £36.50
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 0.11 %	Shares: 25,937,400	Price per share: £0.00	Total Value: £25.94
KENNETH BALFOUR	Owned: 0.09 %	Shares: 19,583,300	Price per share: £0.00	Total Value: £19.58
MAVEN INCOME & GROWTH VCT PLC	Owned: 0.07 %	Shares: 16,639,100	Price per share: £0.00	Total Value: £16.64
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 0.06 %	Shares: 14,681,600	Price per share: £0.00	Total Value: £14.68
MAVEN CO-INVEST HCS LP	Owned: 0.06 %	Shares: 14,192,200	Price per share: £0.00	Total Value: £14.19
MORAG COUTTS	Owned: 0.01 %	Shares: 1,191,486	Price per share: £0.00	Total Value: £1.19
GAVIN DAVID COWIE	Owned: 0.01 %	Shares: 1,191,486	Price per share: £0.00	Total Value: £1.19
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 0.05 %	Shares: 10,734,200	Price per share: £0.00	Total Value: £10.73
KENNETH BALFOUR	Owned: 45.89 %	Shares: 10,416,700	Price per share: £0.00	Total Value: £10,416.70
BRETT ANTHONY LESTRANGE	Owned: 35.24 %	Shares: 8,000,000	Price per share: £0.00	Total Value: £8,000.00
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 0.03 %	Shares: 7,340,800	Price per share: £0.00	Total Value: £7.34
MAVEN INCOME & GROWTH VCT PLC	Owned: 0.03 %	Shares: 6,886,100	Price per share: £0.00	Total Value: £6.89
MAVEN CO-INVEST HCS LP	Owned: 0.03 %	Shares: 6,227,200	Price per share: £0.00	Total Value: £6.23
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 0.03 %	Shares: 6,075,900	Price per share: £0.00	Total Value: £6.08
LAMINVEST NV	Owned: 0.02 %	Shares: 3,915,100	Price per share: £0.00	Total Value: £3.92
ANTONY MARK KITCHENER	Owned: 0.02 %	Shares: 3,751,000	Price per share: £0.00	Total Value: £3.75
NEIL STEPHEN MCGUINNESS	Owned: 0.02 %	Shares: 3,751,000	Price per share: £0.00	Total Value: £3.75
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 0.01 %	Shares: 3,038,000	Price per share: £0.00	Total Value: £3.04
ANTONY MARK KITCHENER	Owned: 8.81 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2,000.00
NEIL STEPHEN MCGUINNESS	Owned: 8.81 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2,000.00
LAMINVEST NV	Owned: 0.01 %	Shares: 1,717,900	Price per share: £0.00	Total Value: £1.72
DVEST NOMINEES LIMITED	Owned: 0.01 %	Shares: 1,610,400	Price per share: £0.00	Total Value: £1.61
DANIEL GEORGE PURKIS	Owned: 0.01 %	Shares: 1,191,486	Price per share: £0.00	Total Value: £1.19
GAVIN DAVID COWIE	Owned: 0.00 %	Shares: 522,800	Price per share: £0.00	Total Value: £0.52
MORAG COUTTS	Owned: 0.00 %	Shares: 522,800	Price per share: £0.00	Total Value: £0.52
DANIEL GEORGE PURKIS	Owned: 0.00 %	Shares: 522,800	Price per share: £0.00	Total Value: £0.52
MICHAEL JAMES SPEAKMAN	Owned: 0.00 %	Shares: 522,800	Price per share: £0.00	Total Value: £0.52
KATHY LOUISE SLAID	Owned: 0.00 %	Shares: 522,800	Price per share: £0.00	Total Value: £0.52
CHRISTOPHER DONALD MAWTUS	Owned: 0.01 %	Shares: 1,191,486	Price per share: £0.00	Total Value: £1.19
ANNE ALEXANDER SMITH	Owned: 0.01 %	Shares: 1,191,486	Price per share: £0.00	Total Value: £1.19
BW SIPP-MAY B-5009	Owned: 0.00 %	Shares: 489,400	Price per share: £0.00	Total Value: £0.49
ROBIN BARCLAY MAIR	Owned: 0.00 %	Shares: 457,450	Price per share: £0.00	Total Value: £0.46
BRETT ANTHONY LESTRANGE	Owned: 0.00 %	Shares: 457,450	Price per share: £0.00	Total Value: £0.46
BW SIPP-MAY B-5009	Owned: 0.00 %	Shares: 214,700	Price per share: £0.00	Total Value: £0.21
MICHAEL JAMES SPEAKMAN	Owned: 0.01 %	Shares: 1,191,486	Price per share: £0.00	Total Value: £1.19
KATHY LOUISE SLAID	Owned: 0.01 %	Shares: 1,191,486	Price per share: £0.00	Total Value: £1.19
BRETT ANTHONY LESTRANGE	Owned: 0.00 %	Shares: 1,042,549	Price per share: £0.00	Total Value: £1.04
ROBIN BARCLAY MAIR	Owned: 0.00 %	Shares: 1,042,549	Price per share: £0.00	Total Value: £1.04
NEIL STEPHEN MCGUINNESS	Owned: 0.00 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
KENNETH BALFOUR	Owned: 0.00 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
CHRISTOPHER DONALD MAWTUS	Owned: 0.00 %	Shares: 522,800	Price per share: £0.00	Total Value: £0.52
ANNE ALEXANDER SMITH	Owned: 0.00 %	Shares: 522,800	Price per share: £0.00	Total Value: £0.52

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BURNESS PAULL LLP 14/06/2013 - Present (11 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 272 Past: 1334	View Report
Neil Stephen McGuinness 14/06/2013 - Present (11 years and 6 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 242	View Report
Kenneth Balfour 14/06/2013 - Present (11 years and 6 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Graham Archibald Welsh 18/09/2018 - Present (6 years and 3 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Andrew Donald Craig 04/07/2012 - Present (12 years and 5 months) Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HCS CONTROL SYSTEMS GROUP LIMITED	Active - Accounts Filed	View Report
HCS CONTROL SYSTEMS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
HCS CONTROL SYSTEMS LIMITED	Active - Accounts Filed	View Report
HCS ABERDEEN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 23/06/2024	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: Graham Archibald Welsh (925054004) has left the board
Date: 27/09/2018	Event: New Board Member Graham Archibald Welsh (918078196) Appointed
Date: 21/09/2018	Event: Jock Alistair Gardiner (912210560) has left the board
Date: 21/09/2018	Event: New Board Member Graham Archibald Welsh (925054004) Appointed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Accounts filed
Date: 06/10/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 12/06/2017	Event: Antony Mark Kitchener (916599775) has left the board
Date: 12/06/2017	Event: Brett Anthony Lestrange (916670372) has left the board
Date: 17/07/2016	Event: New Accounts filed
Date: 17/07/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: Jock Alistair Gardiner (916338229) has left the board
Date: 11/04/2016	Event: New Board Member Jock Alistair Gardiner (912210560) Appointed
Date: 10/07/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: New Accounts filed
Date: 15/01/2015	Event: Graeme Forbes Coutts (903934200) has left the board
Date: 12/07/2014	Event: New Annual Return filed
Date: 15/04/2014	Event: New Accounts filed
Date: 13/08/2013	Event: BURNESS PAULL LLP (917916514) has left the board
Date: 13/08/2013	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 18/07/2013	Event: Change in Reg. Office
Date: 11/07/2013	Event: New Annual Return filed
Date: 03/07/2013	Event: Ewan Alisdair Duncan MacKinnon (915913490) has left the board
Date: 28/06/2013	Event: Neil Stephen McGuinness (917896798) has left the board
Date: 28/06/2013	Event: New Board Member Neil Stephen McGuinness (908346635) Appointed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 21/06/2013	Event: Jack Ogston (915141994) has left the board
Date: 21/06/2013	Event: New Board Member Neil Stephen McGuinness (917896798) Appointed
Date: 26/02/2013	Event: New Board Member Thomas Davie Smith (900093361) Appointed
Date: 28/12/2012	Event: New Board Member Jock Alistair Gardiner (916338229) Appointed
Date: 28/12/2012	Event: Andrew Donald Craig (914952928) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HCS CONTROL SYSTEMS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

- £14.3M

£10.4M

- £14.2M

People Overview

3

8

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

- £14.3M

£10.4M

- £14.2M

Accounts

People Overview

3

8

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™