Ltd Facts The UK company register, as filed

Register entry · No. SC258015

CONTROLMAX LIMITED

Active Private Limited Company Incorporated 21 Oct 2003

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £49,089 to £21,652 in a year.

    Accounts to 31 Oct 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4d Auchingramont Road, Hamilton, ML3 6JT

    As filed with Companies House.

  2. Nature of business

    • 26512 Manufacture of electronic industrial process control equipment
    • 62012 Business and domestic software development
    • 71121 Engineering design activities for industrial process and production
    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONTROLMAX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £21,652 £17,554 2
31 Oct 2024 * not published not published £49,089 £28,744 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Stewart Macdonald Macaulay Director 21 Oct 2003 — October 1966 British · Scotland
Alan McQueen Director 21 Oct 2003 — July 1964 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan Mcqueen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — July 1964 British · Scotland
Mr Stewart Macdonald Macaulay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — October 1966 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Is CONTROLMAX LIMITED still trading?

The register shows CONTROLMAX LIMITED as active.

What does CONTROLMAX LIMITED do?

It files these industry codes 26512 (Manufacture of electronic industrial process control equipment); 62012 (Business and domestic software development); 71121 (Engineering design activities for industrial process and production); 71122 (Engineering related scientific and technical consulting activities).

When was CONTROLMAX LIMITED set up?

It was incorporated on 21 October 2003.

When are CONTROLMAX LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is CONTROLMAX LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs CONTROLMAX LIMITED?

CONTROLMAX LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (26512), active, set up around the same time. More in this industry →

  1. 05264494 GLEASON METROLOGY SYSTEMS LIMITED Active Private Limited Company Inc. 20 Oct 2004 26512 · Manufacture of electronic industrial process control equipment
  2. 05263022 YZ SYSTEMS LTD Active Private Limited Company Inc. 18 Oct 2004 26512 · Manufacture of electronic industrial process control equipment
  3. 05257123 INIVEO LIMITED Active Private Limited Company Inc. 12 Oct 2004 26120 · Manufacture of loaded electronic boards
  4. 05257057 JABEZ TECHNOLOGY LIMITED Active Private Limited Company Inc. 12 Oct 2004 26512 · Manufacture of electronic industrial process control equipment
  5. 05214035 HPI ENERGY SERVICES LTD Active Private Limited Company Inc. 25 Aug 2004 26512 · Manufacture of electronic industrial process control equipment

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