HCS Control Systems (Holdings) Limited
Company SC353211 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kenneth Balfour Director · appointed 2009
- Neil Stephen Mcguinness Director · appointed 2013
Directors past 6 years
- Kenneth Balfour Director · appointed 2009
- Neil Stephen Mcguinness Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Kenneth Balfour Director · appointed 2009
- Neil Stephen Mcguinness Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HCS Control Systems Limited 2 shared directors
- HCS Control Systems Group Limited 2 shared directors
- Interventek Subsea Engineering Limited 2 shared directors
- HCS Aberdeen Limited 2 shared directors
Connected through a shared director
- Downhole Tools International Limited 1 shared director
- Clearwell Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC353211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2009 |
| Address | UNIT V2 VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HCS Control Systems Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HCS Control Systems Limited ceased 2025-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Neil Stephen Mcguinness Director · appointed 2013
- Kenneth Balfour Director · appointed 2009
Show 3 former officers
- Brett Anthony Lestrange Director · appointed 2013 · resigned 2017
- Macroberts Corporate Services Limited Corporate-secretary · appointed 2013 · resigned 2013
- Ian James Reid Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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