logo
explain how to read the page

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 10
  • 1
    Orr, David
    Electrical Engineer born in January 1968
    Individual (6 offsprings)
    Officer
    1992-08-24 ~ 1993-09-01
    OF - Director → CIF 0
    Orr, David
    Individual (6 offsprings)
    Officer
    1992-08-24 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 2
    Mcallister, Ewan Stewart
    Technical Director born in May 1961
    Individual (4 offsprings)
    Officer
    1992-08-24 ~ 2020-01-22
    OF - Director → CIF 0
    Mcallister, Ewan Stewart
    Individual (4 offsprings)
    Officer
    1993-09-14 ~ 1998-03-16
    OF - Secretary → CIF 0
    Mr Ewan Stewart Mcallister
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 3
    Sneddon, Walter
    Solicitor
    Individual (36 offsprings)
    Officer
    1998-03-16 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 4
    Mcallister, Wendy
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2015-05-25 ~ 2020-01-22
    OF - Director → CIF 0
  • 5
    Mackay, Linda
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2015-05-25 ~ now
    OF - Director → CIF 0
    Mrs Linda Mackay
    Born in October 1960
    Individual (2 offsprings)
    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
  • 6
    Mackay, Samuel Baird
    Born in June 1958
    Individual (3 offsprings)
    Officer
    1992-05-21 ~ now
    OF - Director → CIF 0
    Mr Samuel Baird Mackay
    Born in June 1958
    Individual (3 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
  • 7
    Sneddon, Brian John
    Engineer born in February 1957
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2021-12-03
    OF - Director → CIF 0
  • 8
    16 East Main Street, Whitburn, Bathgate, West Lothian
    Corporate (5 offsprings)
    Officer
    1992-05-21 ~ 1992-08-24
    OF - Secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1992-05-21 ~ 1992-05-21
    OF - Nominee Director → CIF 0
  • 10
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1992-05-21 ~ 1992-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE CONTROL SYSTEMS LIMITED

Period: 1992-05-21 ~ now
Company number: SC138404
Registered name
ELITE CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
242024-06-01 ~ 2025-05-31
262023-06-01 ~ 2024-05-31
Property, Plant & Equipment
514,246 GBP2025-05-31
527,677 GBP2024-05-31
Fixed Assets - Investments
305,300 GBP2025-05-31
305,300 GBP2024-05-31
Fixed Assets
819,546 GBP2025-05-31
832,977 GBP2024-05-31
Total Inventories
102,220 GBP2025-05-31
98,730 GBP2024-05-31
Debtors
477,371 GBP2025-05-31
652,178 GBP2024-05-31
Cash at bank and in hand
1,559 GBP2025-05-31
1,533 GBP2024-05-31
Current Assets
581,150 GBP2025-05-31
752,441 GBP2024-05-31
Creditors
Amounts falling due within one year
695,310 GBP2025-05-31
850,798 GBP2024-05-31
Net Current Assets/Liabilities
114,160 GBP2025-05-31
98,357 GBP2024-05-31
Total Assets Less Current Liabilities
705,386 GBP2025-05-31
734,620 GBP2024-05-31
Creditors
Amounts falling due after one year
65,059 GBP2024-05-31
Net Assets/Liabilities
704,748 GBP2025-05-31
668,923 GBP2024-05-31
Equity
Called up share capital
10,190 GBP2025-05-31
10,154 GBP2024-05-31
Retained earnings (accumulated losses)
684,404 GBP2025-05-31
648,615 GBP2024-05-31
Equity
704,748 GBP2025-05-31
668,923 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
50.002024-06-01 ~ 2025-05-31
Furniture and fittings
50.002024-06-01 ~ 2025-05-31
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
925,218 GBP2025-05-31
913,872 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,972 GBP2025-05-31
386,195 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,777 GBP2024-06-01 ~ 2025-05-31
Amounts invested in assets
Cost valuation, Non-current
305,300 GBP2025-05-31
Non-current
305,300 GBP2025-05-31
305,300 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,936 GBP2025-05-31
37,936 GBP2024-05-31
Between one and five year
47,138 GBP2025-05-31
83,975 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,074 GBP2025-05-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.