Introduction
Watch Company
H
HCS ABERDEEN LIMITED
HCS ABERDEEN LIMITED is an active company incorporated on 31 January 2018 with the registered office located in Glenrothes. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). HCS ABERDEEN LIMITED was registered 8 years ago.(SIC: 09100)
Status
active
Active since 8 years ago
Company No
SC587308
LTD Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Unit V2 Viewfield Road Viewfield Industrial Estate Glenrothes, KY6 2QX,
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANDERSON, Mark Darren
ActiveKesson Gardens, WesthillAB32 6HQ
Born September 1984
Director
Appointed 10 Jul 2018
ANDERSON, Mark Darren
Kesson Gardens, WesthillAB32 6HQ
Born September 1984
Director
10 Jul 2018
Active
BALFOUR, Kenneth
ActiveViewfield Industrial Estate, GlenrothesKY6 2QX
Born June 1964
Director
Appointed 31 Jan 2018
BALFOUR, Kenneth
Viewfield Industrial Estate, GlenrothesKY6 2QX
Born June 1964
Director
31 Jan 2018
Active
MCGUINNESS, Neil Stephen
ActiveViewfield Industrial Estate, GlenrothesKY6 2QX
Born February 1968
Director
Appointed 31 Jan 2018
MCGUINNESS, Neil Stephen
Viewfield Industrial Estate, GlenrothesKY6 2QX
Born February 1968
Director
31 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kesson Gardens, WesthillAB32 6HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2018
Oak Tree (Aberdeen) Limited
Kesson Gardens, WesthillAB32 6HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2018
Active
Viewfield Industrial Estate, GlenrothesKY6 2QX
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Notified 31 Jan 2018
Hcs Control Systems Limited
Viewfield Industrial Estate, GlenrothesKY6 2QX
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
31 Jan 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Memorandum Articles
8 April 2026
MAMA
Memorandum Articles
MAMA
8 April 2026
No document
Resolution
8 April 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 April 2026
No document
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
13 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2018
13 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2018
1 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2018