ELITE CONTROL SYSTEMS LIMITED

Active Livingston

Computer facilities management activities

24 employees website.com
Professional services Engineering consultancy Computer facilities management activitiesEngineering design activities for industrial process and production +2
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ELITE CONTROL SYSTEMS LIMITED

Computer facilities management activities

Founded 21 May 1992 Active Livingston, United Kingdom 24 employees website.com
Professional services Engineering consultancy Computer facilities management activitiesEngineering design activities for industrial process and productionOther engineering activitiesspecialised design activities
Accounts Submitted 4 Mar 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 29 May 2025 Next due 12 Jun 2026 22 days remaining
Net assets £705K £36K 2025 year on year
Total assets £1M £185K 2025 year on year
Total Liabilities £696K £221K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Elite House Starlaw Business Park Livingston West Lothian EH54 8SF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELITE CONTROL SYSTEMS LIMITED (SC138404), an active professional services company based in Livingston, United Kingdom. Incorporated 21 May 1992. Computer facilities management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.56k

Increased by £26.00 (+2%)

Net Assets

£704.75k

Increased by £35.83k (+5%)

Total Liabilities

£695.95k

Decreased by £220.55k (-24%)

Turnover

N/A

Employees

24

Decreased by 2 (-8%)

Debt Ratio

50%

Decreased by 8 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,554 Shares £35.54 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 20243,554£35.54£0.01

Officers

Officers

1 active 2 resigned
Status
Linda MackayDirectorBritishScotland6525 May 2015Active

Shareholders

Shareholders (5)

Samuel Baird Mackay
37.6%
5,150
Linda Mackay
36.5%
5,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Samuel Baird Mackay

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Linda Mackay

British

Active
Notified 22 Jan 2020
Residence Scotland
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ewan Stewart Mcallister

Ceased 22 Jan 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 31 May 2025
29 May 2025Confirmation StatementConfirmation statement made on 29 May 2025 with updates
16 Jan 2025AccountsAnnual accounts made up to 31 May 2024
5 Aug 2024CapitalAllotment of shares (GBP 10,189.54) on 20 Jun 2024
5 Aug 2024ResolutionResolutions
4 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

29 May 2025 Confirmation Statement

Confirmation statement made on 29 May 2025 with updates

16 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

5 Aug 2024 Capital

Allotment of shares (GBP 10,189.54) on 20 Jun 2024

5 Aug 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 4 Mar 2026

Confirmation statement made on 29 May 2025 with updates

11 months ago on 29 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 16 Jan 2025

Allotment of shares (GBP 10,189.54) on 20 Jun 2024

1 years ago on 5 Aug 2024

Resolutions

1 years ago on 5 Aug 2024