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BATCH CONTROL SYSTEMS LTD.

Company summary

Company number: SC168440
Status: ACTIVE
Incorporated / age: 23 September 199630 years
Registered office: 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 7 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 12:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland
Nature of business
Engineering design activities for industrial process and production

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Sarah ACTIVE	Secretary	29 Aug 2006				Bluebell House, By Allandale, Bonnybridge, Stirlingshire, FK4 2HN, Scotland
WARD, Stephen ACTIVE	Director	23 Sep 1996		Scotland	August 1963	Bluebell House, Bt Allandale, Bonnybridge, Stirlingshire, FK4 2HN, Scotland
REID, Brian RESIGNED	Nominee Secretary	23 Sep 1996	23 Sep 1996			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
SEXTON, James RESIGNED	Secretary	23 Sep 1996	28 Aug 2006			32 Queen Mary Avenue, Glasgow, G42 8DT
MABBOTT, Stephen RESIGNED	Nominee Director	23 Sep 1996	23 Sep 1996	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MCKEOWN, Robert RESIGNED	Director	01 Nov 2004	30 Sep 2005	Scotland	September 1960	10 Overlee Road, Clarkston, Glasgow, G76 8BU
SEXTON, James RESIGNED	Director	23 Sep 1996	28 Aug 2006	United Kingdom	September 1960	32 Queen Mary Avenue, Glasgow, G42 8DT

WARD, Sarah ACTIVE
Role: Secretary
Appointed on: 29 Aug 2006
Address: Bluebell House, By Allandale, Bonnybridge, Stirlingshire, FK4 2HN, Scotland

WARD, Stephen ACTIVE
Role: Director
Appointed on: 23 Sep 1996
Country of Residence: Scotland
Date of birth: August 1963
Address: Bluebell House, Bt Allandale, Bonnybridge, Stirlingshire, FK4 2HN, Scotland

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1996
Resigned on: 23 Sep 1996
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

SEXTON, James RESIGNED
Role: Secretary
Appointed on: 23 Sep 1996
Resigned on: 28 Aug 2006
Address: 32 Queen Mary Avenue, Glasgow, G42 8DT

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1996
Resigned on: 23 Sep 1996
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, G1 3NU

MCKEOWN, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Sep 2005
Country of Residence: Scotland
Date of birth: September 1960
Address: 10 Overlee Road, Clarkston, Glasgow, G76 8BU

SEXTON, James RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 28 Aug 2006
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 32 Queen Mary Avenue, Glasgow, G42 8DT