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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 13
  • 1
    Craig, Andrew Donald
    Born in December 1971
    Individual (38 offsprings)
    Officer
    2012-07-04 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Mcguinness, Neil Stephen
    Born in February 1968
    Individual (175 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Jock Alistair
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2012-12-01 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    Mackinnon, Ewan Alisdair Duncan
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2013-06-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 5
    Smith, Thomas Davie
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2012-12-24 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Welsh, Graham Archibald
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2018-09-18 ~ 2025-09-11
    OF - Director → CIF 0
  • 7
    Coutts, Graeme Forbes
    Born in April 1959
    Individual (35 offsprings)
    Officer
    2013-06-14 ~ 2015-01-12
    OF - Director → CIF 0
  • 8
    Holloway, Nicola
    Born in October 1987
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Kitchener, Antony Mark
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2013-06-14 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Balfour, Kenneth
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
    Mr Kenneth Balfour
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Lestrange, Brett Anthony
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2013-06-14 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Brett Anthony Lestrange
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Ogston, Jack Charles
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2012-07-04 ~ 2013-06-14
    OF - Director → CIF 0
  • 13
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Fetsival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HCS CONTROL SYSTEMS GROUP LIMITED

Period: 2013-06-20 ~ now
Company number: SC427652
Registered names
HCS CONTROL SYSTEMS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HCS CONTROL SYSTEMS GROUP LIMITED
    Info
    BURRAY CAPITAL LIMITED - 2013-06-20
    Registered number SC427652
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes KY6 2QX
    PRIVATE LIMITED COMPANY incorporated on 2012-07-04 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • HCS CONTROL SYSTEMS GROUP LIMITED
    S
    Registered number Sc427652
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HCS CONTROL SYSTEMS (HOLDINGS) LIMITED
    SC353211
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.