OCS INTEGRATED SOLUTIONS LIMITED

active Company number SC142990

Private Limited by Shares · Incorporated on 2nd Mar 1993

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SIC codes: 70229, 82990
Registered office: Loanhead, EH20 9LZ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

OCS INTEGRATED SOLUTIONS LIMITED is a private limited by shares company based in Loanhead. It was incorporated on 2nd Mar 1993 and is currently showing its status as 'Active'. The company's stated activities are Management consultancy activities other than financial management, Other business support service activities n.e.c. .

3 Directors View directors

3 Companies at address View all 193 Companies in postcode View postcode

SICs

View other companies in Loanhead (EH) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Evans	Director	28th Sep 2018		British	View profile
Bruce McDonnell	Director	9th Oct 2023		British	View profile
Laura Ryan	Secretary	31st Jan 2019	This company	Not recorded	View profile
Ocs Uk&I Limited	Corporate PSC	30th Dec 2019	—	—	View profile
Aktrion Group (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Chris Baumann (ceased)	PSC	6th Apr 2016	—	British	View profile
Anthony Nicholas (ceased)	PSC	6th Apr 2016	—	British	View profile
Ben Pearson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
GREIG AVINOU LIMITED	SC385448	15th Sep 2010	active
OCS M&E SERVICES LIMITED	SC033489	2nd Dec 1958	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Mar 1993
Company type: Private Limited by Shares
SIC codes: 70229, 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

2nd Mar 1993 Company incorporated
2nd Mar 1993 Alexander Innes appointed as Nominee director
2nd Mar 1993 Bruce Anderson appointed as Nominee director
2nd Mar 1993 BELL & SCOTT (SECRETARIAL SERVICES) LIMITED appointed as Corporate nominee secretary
19th Jul 1993 Edward Travers appointed as Director
19th Jul 1993 Ben Pearson appointed as Director
19th Jul 1993 Ben Pearson appointed as Secretary
19th Jul 1993 Alexander Innes resigned as Nominee director
19th Jul 1993 Bruce Anderson resigned as Nominee director
19th Jul 1993 BELL & SCOTT (SECRETARIAL SERVICES) LIMITED resigned as Corporate nominee secretary
1st Nov 1995 Eamon Bradley appointed as Director
26th May 2000 Keith Taylor appointed as Director
26th May 2000 Christopher Kettle appointed as Director
26th May 2000 Christopher Kettle appointed as Secretary
26th May 2000 Nigel Luckett appointed as Director
26th May 2000 Eamon Bradley resigned as Director
26th May 2000 Ben Pearson resigned as Secretary
30th Apr 2002 Nigel Luckett resigned as Director
30th May 2002 Richard Cresswell appointed as Director
31st Oct 2002 Christopher Kettle resigned as Director
31st Oct 2002 Christopher Kettle resigned as Secretary
1st Nov 2002 Clive Rushton appointed as Director
1st Nov 2002 Clive Rushton appointed as Secretary
17th Feb 2003 Richard Cresswell resigned as Director
3rd Apr 2003 Keith Taylor resigned as Director
2nd Dec 2004 Anthony Nicholas appointed as Director
2nd Dec 2004 Anthony Nicholas appointed as Secretary
2nd Dec 2004 Christopher Baumann appointed as Director
2nd Dec 2004 Patrick Murray appointed as Director
2nd Dec 2004 Edward Travers resigned as Director
2nd Dec 2004 Clive Rushton resigned as Director
2nd Dec 2004 Clive Rushton resigned as Secretary
31st Jul 2006 Patrick Murray resigned as Director
6th Apr 2016 Aktrion Group appointed as Corporate PSC
6th Apr 2016 Chris Baumann appointed as PSC
6th Apr 2016 Anthony Nicholas appointed as PSC
6th Apr 2016 Ben Pearson appointed as PSC
6th Feb 2018 Phillip Morris appointed as Director
6th Feb 2018 Robert Legge appointed as Director
6th Feb 2018 Daniel Dickson appointed as Director
6th Feb 2018 Chris Baumann ceased to be a PSC
6th Feb 2018 Anthony Nicholas ceased to be a PSC
6th Feb 2018 Ben Pearson ceased to be a PSC
9th May 2018 Claire-Jayne Green appointed as Director
9th May 2018 Robert Legge resigned as Director
9th May 2018 Matthieu De Baynast De Septfontaines appointed as Director
9th May 2018 Franck AimÉ appointed as Director
9th May 2018 Stéphane Vermersch appointed as Director
5th Jul 2018 Matthieu De Baynast De Septfontaines resigned as Director
5th Jul 2018 Franck AimÉ resigned as Director
5th Jul 2018 Stéphane Vermersch resigned as Director
3rd Sep 2018 Phillip Morris resigned as Director
28th Sep 2018 Claire-Jayne Green resigned as Director
28th Sep 2018 Graham Peel appointed as Director
28th Sep 2018 Thomas Evans appointed as Director
2nd Oct 2018 Daniel Dickson resigned as Director
31st Jan 2019 Anthony Nicholas resigned as Director
31st Jan 2019 Anthony Nicholas resigned as Secretary
31st Jan 2019 Christopher Baumann resigned as Director
31st Jan 2019 Laura Ryan appointed as Secretary
25th Apr 2019 Sean Fisher appointed as Director
30th Dec 2019 Ocs Uk&I Limited appointed as Corporate PSC
30th Dec 2019 Aktrion Group ceased to be a Corporate PSC
5th Apr 2021 Ben Pearson resigned as Director
16th Nov 2021 Sean Fisher resigned as Director
16th Nov 2021 Stephen Wallbanks appointed as Director
31st Jan 2023 Graham Peel resigned as Director
31st Jul 2023 Stephen Wallbanks resigned as Director
9th Oct 2023 Bruce McDonnell appointed as Director
2nd Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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