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 5
  • 1
    Pritchard, Deborah
    Group Treasurer born in April 1981
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Michael Philip
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Mr Michael Phillip James
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Partington, Kevin Lawrence
    Chief Executive Officer born in April 1976
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Johannes Wilhelmus Maria Damman
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2017-06-30 ~ 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
  • 5
    Boulton, Mark Eric
    Managing Director born in September 1980
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Robertson, Gordon
    Electrical Engineer born in August 1968
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Vegter, Ron
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2017-04-03
    OF - Director → CIF 0
    Vegter, Ron
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 3
    Baillie, Daniel James
    Director born in March 1956
    Individual
    Officer
    2006-06-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 4
    Partington, Kevin
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Hetherington, George Roy
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 6
    Hannan, Mark
    Consultant born in January 1960
    Individual
    Officer
    2003-04-01 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Mark Hannan
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Purves, John Alexander
    Engineer born in September 1971
    Individual
    Officer
    2005-04-05 ~ 2017-04-03
    OF - Director → CIF 0
    Mr John Alexander Purves
    Born in September 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    19 Glasgow Road, Paisley, Renfrewshire
    Corporate
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Director → CIF 0
  • 9
    ACS COMPANY SECRETARIES LIMITED
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ATS APPLIED TECH SYSTEMS SCOTLAND LTD

Previous name
H & G SYSTEMS LIMITED - 2017-04-06
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
224,017 GBP2017-03-31
16,697 GBP2016-03-31
Total Inventories
95,830 GBP2017-03-31
58,990 GBP2016-03-31
Debtors
606,674 GBP2017-03-31
436,804 GBP2016-03-31
Cash at bank and in hand
133,722 GBP2017-03-31
276,572 GBP2016-03-31
Current Assets
836,226 GBP2017-03-31
772,366 GBP2016-03-31
Creditors
Current, Amounts falling due within one year
-283,079 GBP2017-03-31
-224,311 GBP2016-03-31
Net Current Assets/Liabilities
553,147 GBP2017-03-31
548,055 GBP2016-03-31
Total Assets Less Current Liabilities
777,164 GBP2017-03-31
564,752 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-95,067 GBP2017-03-31
Net Assets/Liabilities
682,097 GBP2017-03-31
561,412 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
681,997 GBP2017-03-31
561,312 GBP2016-03-31
Equity
682,097 GBP2017-03-31
561,412 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,122 GBP2017-03-31
23,122 GBP2016-03-31
Other
59,861 GBP2017-03-31
46,042 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
286,593 GBP2017-03-31
69,164 GBP2016-03-31
Land and buildings
203,610 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,829 GBP2017-03-31
16,064 GBP2016-03-31
Other
44,747 GBP2017-03-31
36,403 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,576 GBP2017-03-31
52,467 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,765 GBP2016-04-01 ~ 2017-03-31
Other
8,344 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,109 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
203,610 GBP2017-03-31
Motor vehicles
5,293 GBP2017-03-31
7,058 GBP2016-03-31
Other
15,114 GBP2017-03-31
9,639 GBP2016-03-31
Value of work in progress
91,840 GBP2017-03-31
55,000 GBP2016-03-31
Other types of inventories not specified separately
3,990 GBP2017-03-31
3,990 GBP2016-03-31
Bank Borrowings
Non-current
95,067 GBP2017-03-31
Current
11,143 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
963 GBP2016-03-31
Total Borrowings
Current
11,143 GBP2017-03-31
963 GBP2016-03-31
Director Remuneration
16,120 GBP2016-04-01 ~ 2017-03-31
16,120 GBP2015-04-01 ~ 2016-03-31
  • ATS APPLIED TECH SYSTEMS SCOTLAND LTD
    Info
    H & G SYSTEMS LIMITED - 2017-04-06
    Registered number SC246980
    Unit 7 Tartraven Place, East Mains Industrial Estate, Broxburn EH52 5LT
    Private Limited Company incorporated on 2003-04-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.