OpenRegistry
Companies House/Glenrothes/Company profile

HCS CONTROL SYSTEMS GROUP LIMITED

Active
SC427652·incorporated 2012-07-04

HCS CONTROL SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 4 July 2012 at Companies House (number SC427652; OpenRegistry canonical ID GB-SC427652-hcs-control-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,376 active companies registered in Glenrothes (postcode KY6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-04
Registered Address
UNIT V2 VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2QX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Brett Anthony Lestrange born 1969 resident in Scotland, Australian national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Kenneth Balfour born 1964 resident in Scotlnd, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

HCS CONTROL SYSTEMS GROUP LIMITED has previously traded as:

  • BURRAY CAPITAL LIMITED (until 2013-06-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glenrothes: