ELITE CONTROL SYSTEMS LIMITED
ELITE HOUSE, STARLAW BUSINESS PARK, LIVINGSTON EH54 8SF- Active
- Private Limited Company
- Company No. SC138404
- Last Updated: 01 Mar 2024
Company Profile
ELITE CONTROL SYSTEMS LIMITED was incorporated on Thursday, May 21, 1992 as a Private Limited Company with registered address in LIVINGSTON. ELITE CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 32 years 9 months and 2 days.
| Name | ELITE CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | SC138404 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELITE HOUSE STARLAW BUSINESS PARK LIVINGSTON EH54 8SF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Linda Mackay Nationality: British |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ewan Stewart Mcallister Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
significant influence or control
|
| Mr Samuel Baird Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE CONTROL SYSTEMS LIMITED | 21 May 1992 |