HCS CONTROL SYSTEMS GROUP LIMITED

Company number SC427652

12 officers / 8 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Fetsival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 14 June 2013

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOMM, SCOTLAND
• Registration number: SO300380

BALFOUR, Kenneth

• Correspondence address: Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: Scotlnd
• Occupation: Company Director

MCGUINNESS, Neil Stephen

• Correspondence address: Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WELSH, Graham Archibald

• Correspondence address: Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 18 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Portfolio Manager

COUTTS, Graeme Forbes

• Correspondence address: Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 June 2013
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRAIG, Andrew Donald

• Correspondence address: Kintyre House, 205 West George Street, Glasgow, United Kingdom, G2 2LW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 July 2012
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARDINER, Jock Alistair

• Correspondence address: Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 December 2012
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KITCHENER, Antony Mark

• Correspondence address: Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 June 2013
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales And Marketing Consultant

LESTRANGE, Brett Anthony

• Correspondence address: Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 June 2013
• Resigned on: 31 May 2017
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Manager

MACKINNON, Ewan Alisdair Duncan

• Correspondence address: Kintyre House, 205 West George Street, Glasgow, United Kingdom, G2 2LW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 14 June 2013
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

OGSTON, Jack Charles

• Correspondence address: Kintyre House, 205 West George Street, Glasgow, United Kingdom, G2 2LW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 July 2012
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Thomas Davie

• Correspondence address: Kintyre House, 205 West George Street, Glasgow, United Kingdom, G2 2LW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 December 2012
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director