Hcs Control Systems Group Limited
Activities of other holding companies n.e.c. · Glenrothes
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBL
Mr Brett Anthony LestrangeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 4997757KB
Mr Kenneth BalfourIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 4997758People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2013-06-14 · 13 yrs
Show 8 historical appointments
GW
Graham WelshResigned director
Resigned 2018-09-18 · 6 yrs · Portfolio Manager
BL
Brett LestrangeResigned director
Resigned 2013-06-14 · 3 yrs · Manager
AK
Antony KitchenerResigned director
Resigned 2013-06-14 · 3 yrs · Sales And Marketing Consultant
GC
Graeme CouttsResigned director
Resigned 2013-06-14 · 1 yr · Company Director
TS
Thomas SmithResigned director
Resigned 2012-12-24 · Director
JG
Jock GardinerResigned director
Resigned 2012-12-01 · 5 yrs · Investment Director
JO
Jack OgstonResigned director
Resigned 2012-07-04 · Director
AC
Andrew CraigResigned director
Resigned 2012-07-04 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active