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 4
  • 1
    Mcguinness, Neil Stephen
    Chartered Accountant born in February 1968
    Individual (28 offsprings)
    Officer
    2013-06-14 ~ now
    OF - director → CIF 0
  • 2
    Balfour, Kenneth
    Director Of Operations born in June 1964
    Individual (8 offsprings)
    Officer
    2002-09-06 ~ now
    OF - director → CIF 0
  • 3
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-06-14 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Lestrange, Brett Anthony
    Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    Reid, Ian James
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2013-06-14
    OF - director → CIF 0
  • 3
    French, Ronald
    Director born in May 1947
    Individual
    Officer
    1998-06-01 ~ 2000-08-31
    OF - director → CIF 0
    French, Ronald
    Commercial Director born in May 1947
    Individual
    2002-09-06 ~ 2004-05-21
    OF - director → CIF 0
  • 4
    Edmiston, John Andrew
    Chief Executive Officer born in July 1938
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2008-06-06
    OF - director → CIF 0
    Edmiston, John Andrew
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2008-06-06
    OF - secretary → CIF 0
  • 5
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2013-01-15 ~ 2013-06-14
    PE - 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
    1998-05-20 ~ 1998-06-01
    PE - nominee-secretary → CIF 0
  • 7
    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
    1998-05-20 ~ 1998-06-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

HCS CONTROL SYSTEMS LIMITED

Previous name
POWERTRICK LIMITED - 1998-07-08
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • HCS CONTROL SYSTEMS LIMITED
    Info
    POWERTRICK LIMITED - 1998-07-08
    Registered number SC185931
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes KY6 2QX
    Private Limited Company incorporated on 1998-05-20 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • HCS CONTROL SYSTEMS LIMITED
    S
    Registered number Sc185931
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Corporate (5 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.