Register entry · No. SC138404
ELITE CONTROL SYSTEMS LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jun 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £704,748.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 21 May 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ELITE HOUSE, STARLAW BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 8SF
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 12 Jun 2027
- Last made up to
- 29 May 2026
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Charges
- Outstanding
- 2
- All time
- 2
-
Names
- ELITE CONTROL SYSTEMS LIMITED 21 May 1992 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £1,559 | £704,748 | 24 |
| 31 May 2024 * | not published | not published | £1,533 | £668,923 | 26 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr S B Mackay · Director, named in the accounts to 31 May 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Linda Mackay | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Jan 2020 | — | October 1960 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ELITE CONTROL SYSTEMS LIMITED still trading?
The register shows ELITE CONTROL SYSTEMS LIMITED as active.
What does ELITE CONTROL SYSTEMS LIMITED do?
It files these industry codes 62030 (Computer facilities management activities); 71121 (Engineering design activities for industrial process and production); 71129 (Other engineering activities); 74100 (specialised design activities).
When was ELITE CONTROL SYSTEMS LIMITED set up?
It was incorporated on 21 May 1992.
When are ELITE CONTROL SYSTEMS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is ELITE CONTROL SYSTEMS LIMITED's next confirmation statement due?
By 12 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 30 Jun 2026 | CS01 | Confirmation statement, with changes, made up to 29 May 2026 | 4 | PDF ↓ |
| 29 Jun 2026 | TM01 | Director left: Samuel Baird Mackay | 1 | PDF ↓ |
| 29 Jun 2026 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 4 Mar 2026 | AA | Accounts (unaudited abridged), made up to 31 May 2025 | 11 | PDF ↓ |
| 29 May 2025 | CS01 | Confirmation statement, with changes, made up to 29 May 2025 | 4 | PDF ↓ |
| 16 Jan 2025 | AA | Accounts (unaudited abridged), made up to 31 May 2024 | 11 | PDF ↓ |
| 5 Aug 2024 | SH01 | Shares allotted | 4 | PDF ↓ |
| 5 Aug 2024 | TM02 | Secretary left: Walter Sneddon | 1 | PDF ↓ |
| 5 Aug 2024 | MA | Memorandum articles | 26 | PDF ↓ |
| 5 Aug 2024 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 5 Jul 2024 | CS01 | Confirmation statement, no changes, made up to 5 Jul 2024 | 3 | PDF ↓ |
| 19 Dec 2023 | AA | Accounts (unaudited abridged), made up to 31 May 2023 | 11 | PDF ↓ |
| 4 Aug 2023 | CS01 | Confirmation statement, no changes, made up to 20 Jul 2023 | 3 | PDF ↓ |
| 17 Feb 2023 | AA | Accounts (unaudited abridged), made up to 31 May 2022 | 10 | PDF ↓ |
| 2 Aug 2022 | CS01 | Confirmation statement, no changes, made up to 20 Jul 2022 | 3 | PDF ↓ |
| 27 Jun 2022 | TM01 | Director left: Brian John Sneddon | 1 | PDF ↓ |
| 2 Feb 2022 | AA | Accounts (unaudited abridged), made up to 31 May 2021 | 9 | PDF ↓ |
| 2 Aug 2021 | CS01 | Confirmation statement, no changes, made up to 20 Jul 2021 | 3 | PDF ↓ |
| 26 Nov 2020 | AA | Accounts (unaudited abridged), made up to 31 May 2020 | 9 | PDF ↓ |
| 10 Aug 2020 | CS01 | Confirmation statement, with changes, made up to 20 Jul 2020 | 4 | PDF ↓ |
| 20 Feb 2020 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 20 Feb 2020 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 20 Feb 2020 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 20 Feb 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 19 Feb 2020 | SH06 | Capital cancellation shares, 22 Jan 2020 | 4 | PDF ↓ |
| 19 Feb 2020 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
| 13 Feb 2020 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 23 Jan 2020 | TM01 | Director left: Wendy Mcallister | 1 | PDF ↓ |
| 23 Jan 2020 | TM01 | Director left: Ewan Stewart Mcallister | 1 | PDF ↓ |
| 20 Nov 2019 | AA | Accounts (unaudited abridged), made up to 31 May 2019 | 9 | PDF ↓ |
| 26 Aug 2019 | CS01 | Confirmation statement, no changes, made up to 20 Jul 2019 | 3 | PDF ↓ |
| 22 Jan 2019 | AA | Accounts (unaudited abridged), made up to 31 May 2018 | 8 | PDF ↓ |
| 24 Aug 2018 | AP01 | Director appointed: Mr Brian John Sneddon | 2 | PDF ↓ |
| 21 Jul 2018 | CS01 | Confirmation statement, no changes, made up to 20 Jul 2018 | 3 | PDF ↓ |
| 16 Jul 2018 | CS01 | Confirmation statement, no changes, made up to 21 May 2018 | 3 | PDF ↓ |
| 2 Feb 2018 | AA | Accounts (unaudited abridged), made up to 31 May 2017 | 11 | PDF ↓ |
| 16 Jun 2017 | CS01 | Confirmation statement, with changes, made up to 21 May 2017 | 5 | PDF ↓ |
| 17 Feb 2017 | AA | Accounts (total exemption small), made up to 31 May 2016 | 7 | PDF ↓ |
| 4 Jul 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 21 May 2016 | 8 | PDF ↓ |
| 5 Jan 2016 | AA | Accounts (total exemption small), made up to 31 May 2015 | 7 | PDF ↓ |
| 14 Aug 2015 | SH01 | Shares allotted | 4 | PDF ↓ |
| 19 Jun 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 21 May 2015 | 6 | PDF ↓ |
| 27 May 2015 | AP01 | Director appointed: Mrs Wendy Mcallister | 2 | PDF ↓ |
| 27 May 2015 | AP01 | Director appointed: Mrs Linda Mackay | 2 | PDF ↓ |
| 19 Dec 2014 | AA | Accounts (total exemption small), made up to 31 May 2014 | 7 | PDF ↓ |
| 24 Jun 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 21 May 2014 | 6 | PDF ↓ |
| 27 Dec 2013 | AA | Accounts (small), made up to 31 May 2013 | 8 | PDF ↓ |
| 17 Jun 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 21 May 2013 | 6 | PDF ↓ |
| 17 Jan 2013 | AA | Accounts (small), made up to 31 May 2012 | 8 | PDF ↓ |
| 20 Dec 2012 | RESOLUTIONS | Resolutions | 21 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House