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ELITE CONTROL SYSTEMS LIMITED

Active
SC138404·incorporated 1992-05-21

ELITE CONTROL SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 May 1992 at Companies House (number SC138404; OpenRegistry canonical ID GB-SC138404-elite-control-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 2,568 active companies registered in Livingston, West Lothian (postcode EH54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-05-21
Registered Address
ELITE HOUSE, STARLAW BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 8SF
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ELITE CONTROL SYSTEMS LIMITED

Financials

Check financials of ELITE CONTROL SYSTEMS LIMITED

Filings

Check filing history of ELITE CONTROL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELITE CONTROL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Samuel Baird Mackay born 1958 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Linda Mackay born 1960 resident in United Kingdom, British national. Notified 2020-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ewan Stewart Mcallister born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-01-22.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in Livingston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC138404.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.