HCS Control Systems Group Limited
Company SC427652 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.
3 directors on the board
- Nicola Holloway Director · appointed 2026
- Kenneth Balfour Director · appointed 2013
- Neil Stephen Mcguinness Director · appointed 2013
8.8y median 13.1y
average tenure
13.1y
longest tenure
Directors past 6 years
- Kenneth Balfour Director · appointed 2013
- Neil Stephen Mcguinness Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Nicola Holloway Director · appointed 2026
- Kenneth Balfour Director · appointed 2013
- Neil Stephen Mcguinness Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Graham Archibald Welsh Director · appointed 2018 · resigned 2025
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.
Professional services 5Business services 4Other services 4Mining 3Manufacturing 2Finance 1Tech and media 1Transport 1
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 (Holdings) 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 | SC427652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2012 |
| 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)
64209 - Activities of other holding companies n.e.c.70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Brett Anthony Lestrange
25-50% shares · notified 2016-04-06 - Kenneth Balfour
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HCS Control Systems (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HCS Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17
Officers (12)
- Nicola Holloway Director · appointed 2026
- Kenneth Balfour Director · appointed 2013
- Neil Stephen Mcguinness Director · appointed 2013
Show 9 former officers
- Graham Archibald Welsh Director · appointed 2018 · resigned 2025
- Graeme Forbes Coutts Director · appointed 2013 · resigned 2015
- Antony Mark Kitchener Director · appointed 2013 · resigned 2017
- Brett Anthony Lestrange Director · appointed 2013 · resigned 2017
- Ewan Alisdair Duncan Mackinnon Director · appointed 2013 · resigned 2013
- Thomas Davie Smith Director · appointed 2012 · resigned 2013
- Jock Alistair Gardiner Director · appointed 2012 · resigned 2018
- Andrew Donald Craig Director · appointed 2012 · resigned 2012
- Jack Charles Ogston Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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