The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mackay, Linda
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2015-05-25 ~ now
    OF - director → CIF 0
    Mrs Linda Mackay
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackay, Samuel Baird
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ now
    OF - director → CIF 0
    Mr Samuel Baird Mackay
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Sneddon, Brian John
    Engineer born in February 1957
    Individual
    Officer
    2018-08-24 ~ 2021-12-03
    OF - director → CIF 0
  • 2
    Mcallister, Wendy
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2015-05-25 ~ 2020-01-22
    OF - director → CIF 0
  • 3
    Mcallister, Ewan Stewart
    Technical Director born in May 1961
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 2020-01-22
    OF - director → CIF 0
    Mcallister, Ewan Stewart
    Individual (2 offsprings)
    Officer
    1993-09-14 ~ 1998-03-16
    OF - secretary → CIF 0
    Mr Ewan Stewart Mcallister
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 4
    Sneddon, Walter
    Solicitor
    Individual (11 offsprings)
    Officer
    1998-03-16 ~ 2024-07-22
    OF - secretary → CIF 0
  • 5
    Orr, David
    Electrical Engineer born in January 1968
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1993-09-01
    OF - director → CIF 0
    Orr, David
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1993-09-01
    OF - secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-05-21 ~ 1992-05-21
    PE - nominee-secretary → CIF 0
  • 7
    16 East Main Street, Whitburn, Bathgate, West Lothian
    Corporate
    Officer
    1992-05-21 ~ 1992-08-24
    PE - secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-05-21 ~ 1992-05-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELITE CONTROL SYSTEMS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
262023-06-01 ~ 2024-05-31
252022-06-01 ~ 2023-05-31
Property, Plant & Equipment
527,677 GBP2024-05-31
543,464 GBP2023-05-31
Fixed Assets - Investments
305,300 GBP2024-05-31
305,300 GBP2023-05-31
Fixed Assets
832,977 GBP2024-05-31
848,764 GBP2023-05-31
Total Inventories
98,730 GBP2024-05-31
94,075 GBP2023-05-31
Debtors
652,178 GBP2024-05-31
846,273 GBP2023-05-31
Cash at bank and in hand
1,533 GBP2024-05-31
1,534 GBP2023-05-31
Current Assets
752,441 GBP2024-05-31
941,882 GBP2023-05-31
Creditors
Amounts falling due within one year
850,798 GBP2024-05-31
1,067,889 GBP2023-05-31
Net Current Assets/Liabilities
98,357 GBP2024-05-31
126,007 GBP2023-05-31
Total Assets Less Current Liabilities
734,620 GBP2024-05-31
722,757 GBP2023-05-31
Creditors
Amounts falling due after one year
65,059 GBP2024-05-31
145,707 GBP2023-05-31
Net Assets/Liabilities
668,923 GBP2024-05-31
576,139 GBP2023-05-31
Equity
Called up share capital
10,154 GBP2024-05-31
10,154 GBP2023-05-31
Retained earnings (accumulated losses)
648,615 GBP2024-05-31
555,831 GBP2023-05-31
Equity
668,923 GBP2024-05-31
576,139 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.502023-06-01 ~ 2024-05-31
Furniture and fittings
0.502023-06-01 ~ 2024-05-31
Motor vehicles
0.252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
913,872 GBP2024-05-31
902,180 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,195 GBP2024-05-31
358,716 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,479 GBP2023-06-01 ~ 2024-05-31
Amounts invested in assets
Cost valuation, Non-current
305,300 GBP2024-05-31
Non-current
305,300 GBP2024-05-31
305,300 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,936 GBP2024-05-31
Between one and five year
83,975 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,911 GBP2024-05-31

  • ELITE CONTROL SYSTEMS LIMITED
    Info
    Registered number SC138404
    Elite House, Starlaw Business Park, Livingston, West Lothian EH54 8SF
    Private Limited Company incorporated on 1992-05-21 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.