Company information:
Elite Control Systems Limited (No: SC138404)
Address: ELITE HOUSE, STARLAW BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 8SF
Status: Active
Incorporated: 21-May-1992
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 62030 - Computer facilities management activities
Current Director: SAMUEL BAIRD MACKAY ( DOB: Jun-1958 From: May-1992 )
Current Director: LINDA MACKAY ( DOB: Oct-1960 From: May-2015 )
Current Secretary: WALTER SNEDDON ( DOB: Sep-1945 From: Mar-1998 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: May-1992 To: May-1992 )
Resigned Director: EWAN STEWART MCALLISTER ( DOB: May-1961 From: Aug-1992 To: Jan-2020 )
Resigned Director: WENDY MCALLISTER ( DOB: Sep-1961 From: May-2015 To: Jan-2020 )
Resigned Director: DAVID ORR ( From: Aug-1992 To: Sep-1993 )
Resigned Director: BRIAN JOHN SNEDDON ( DOB: Feb-1957 From: Aug-2018 To: Dec-2021 )
Resigned Secretary: EWAN STEWART MCALLISTER ( From: Sep-1993 To: Mar-1998 )
Resigned Secretary: DAVID ORR ( From: Aug-1992 To: Sep-1993 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: May-1992 To: May-1992 )
Resigned Secretary: SNEDDONS & SONS SSC ( From: May-1992 To: Aug-1992 )
Persons of Significant Control:
Mr Samuel Baird Mackay, Starlaw Business Park, Livingston, West Lothian , EH54 8SF: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Ewan Stewart Mcallister, Starlaw Business Park, Livingston, West Lothian , EH54 8SF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-22)
Mrs Linda Mackay, Starlaw Business Park, Livingston, West Lothian , EH54 8SF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-22)
Company Accounts Summary (£)
| Item | 2021-05 | 2022-05 | 2023-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 877,340 | 881,306 | 848,764 | 877340.0,881306.0,848764.0 |
| Fixed assets / Property, plant and equipment | 572,040 | 576,006 | 543,464 | 572040.0,576006.0,543464.0 |
| Fixed assets / Investments, fixed assets | 305,300 | 305,300 | 305,300 | 305300.0,305300.0,305300.0 |
| Current assets | 771,842 | 1,166,853 | 941,882 | 771842.0,1166853.0,941882.0 |
| Current assets / Total inventories | 60,008 | 68,198 | 94,075 | 60008.0,68198.0,94075.0 |
| Current assets / Debtors | 269,065 | 649,087 | 846,273 | 269065.0,649087.0,846273.0 |
| Current assets / Cash at bank and on hand | 442,769 | 449,568 | 1,534 | 442769.0,449568.0,1534.0 |
| Net current assets (liabilities) | 2,676 | 51,345 | -126,007 | 2676.0,51345.0,-126007.0 |
| Total assets less current liabilities | 880,016 | 932,651 | 722,757 | 880016.0,932651.0,722757.0 |
| Provisions for liabilities, balance sheet subtotal | 1,623 | 3,858 | 911 | 1623.0,3858.0,911.0 |
| Net assets (liabilities) | 599,689 | 694,579 | 576,139 | 599689.0,694579.0,576139.0 |
| Equity / share capital and reserves | 599,689 | 694,579 | 576,139 | 599689.0,694579.0,576139.0 |