HERIOT ELECTRONICS LIMITED

UNIT 5 DRYDEN VALE BILSTON GLEN, LOANHEAD, MIDLOTHIAN  EH20 9HN
  • Active
  • Private Limited Company
  • Company No. SC053854
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERIOT ELECTRONICS LIMITED was incorporated on Monday, August 27, 1973 as a Private Limited Company with registered address in MIDLOTHIAN. HERIOT ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 51 years 2 months and 7 days.

Name HERIOT ELECTRONICS LIMITED
Company number SC053854
Company type Private Limited Company
Incorporation date 27 Aug 1973
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 DRYDEN VALE BILSTON GLEN
LOANHEAD
MIDLOTHIAN
EH20 9HN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Denise Brownwright Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Jason Brownwright Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-156 days left)
Latest accounts 31 August 2022
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HERIOT ELECTRONICS LIMITED 27 Aug 1973