HC

HCS CONTROL SYSTEMS GROUP LIMITED

Active

Company number SC427652

Glenrothes · Incorporated 4 July 2012

Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2017

Company history

Previous company names

BURRAY CAPITAL LIMITED · 4 July 2012 – 20 June 2013

Company overview

HCS Control Systems Group Limited is an active private limited company incorporated in Scotland on 4 July 2012. The company is registered at Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX. It operates as a holding company (SIC 64209) with additional business and management consultancy activities (SIC 70229).

The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 5 July 2026.

The board comprises three directors: Nicola Holloway (appointed 26 February 2026), Neil Stephen McGuinness and Kenneth Balfour (both appointed 14 June 2013). Significant control is held equally by Kenneth Balfour and Brett Anthony Lestrange, each owning 25–50% of the shares.

The company has no charges, no insolvency history and has never been liquidated. Recent capital filings in April 2026 record the purchase of own shares and subsequent cancellation of those shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Brett Anthony Lestrange
Born May 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Kenneth Balfour
Born June 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
30 October 2017
Shares allotted · 0 shares allotted
—
26 September 2014
Shares allotted · 0 shares allotted
—
14 June 2013
Shares allotted · 0 shares allotted
—
14 June 2013
Shares allotted · 0 shares allotted
—
24 December 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
15 April 2026 View
Capital Return Purchase Own Shares
Capital
10 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Accounts With Accounts Type Group
Accounts
7 January 2026 View
Capital Cancellation Shares
Capital
6 January 2026 View
Memorandum Articles
Incorporation
31 December 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
18 November 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 November 2025 View
Capital Return Purchase Own Shares
Capital
12 November 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
11 November 2025 View
Resolution
Resolution
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Group
Accounts
19 June 2024 View
Change Sail Address Company With Old Address New Address
Address
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Group
Accounts
15 May 2023 View
Accounts With Accounts Type Group
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Group
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Group
Accounts
8 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
28 November 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
28 November 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
25 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Group
Accounts
25 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Capital Allotment Shares
Capital
3 November 2017 View
Resolution
Resolution
3 November 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
24 August 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
24 August 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
12 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Group
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Group
Accounts
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Capital Allotment Shares
Capital
8 October 2014 View
Resolution
Resolution
8 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2014 View
Mortgage Alter Floating Charge
Mortgage
28 August 2014 View
Mortgage Alter Floating Charge
Mortgage
28 August 2014 View
Mortgage Alter Floating Charge
Mortgage
27 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Accounts With Accounts Type Group
Accounts
9 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Mortgage Alter Floating Charge
Mortgage
9 July 2013 View
Mortgage Alter Floating Charge
Mortgage
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Change Sail Address Company
Address
4 July 2013 View
Move Registers To Sail Company
Address
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2013 View
Mortgage Alter Floating Charge
Mortgage
3 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Resolution
Resolution
20 June 2013 View
Certificate Change Of Name Company
Change Of Name
20 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Termination Director Company With Name
Officers
19 June 2013 View
Termination Director Company With Name
Officers
19 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Resolution
Resolution
19 June 2013 View
Legacy
Mortgage
23 February 2013 View
Capital Allotment Shares
Capital
22 February 2013 View
Capital Alter Shares Subdivision
Capital
22 February 2013 View
Capital Name Of Class Of Shares
Capital
22 February 2013 View
Resolution
Resolution
22 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
21 December 2012 View
Incorporation Company
Incorporation
4 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KY6 2QX

HCS CONTROL SYSTEMS LIMITED
#SC185931
active
HCS CONTROL SYSTEMS (HOLDINGS) LIMITED
#SC353211
active
HCS ABERDEEN LIMITED
#SC587308
active
See all companies at KY6 2QX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.