HCS Control Systems Group Limited
- Company number
- SC427652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2012
- Nature of business
- Activities of other holding companies n.e.c.
Management consultancy activities other than financial management - Corporate group
- HCS Control Systems Group Limited (4 companies)
Registered office
Previous names
- Burray Capital Limited (until 20 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALFOUR, Kenneth | Director | 14 Jun 2013 | |
| MCGUINNESS, Neil Stephen | Director | 14 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Balfour | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Brett Anthony Lestrange | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £27,663,407 | -£6,324,820 | £1,831,850 | 108 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
Connections
Controls
- HCS Control Systems (Holdings) Limited (SC353211)
- HCS Control Systems Limited (SC185931)
Directors’ other companies
- MCGUINNESS, Neil Stephen - Director at Well-Sense Holdings Ltd
- MCGUINNESS, Neil Stephen - Director at Minemap Limited
- MCGUINNESS, Neil Stephen - Director at Downhole Tools International Limited
- MCGUINNESS, Neil Stephen - Director at Solid Rock Aviation Gp Limited
Companies at the same address
- HCS Aberdeen Limited (SC587308)
- HCS Control Systems (Holdings) Limited (SC353211)
- HCS Control Systems Limited (SC185931)