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Summary

Contact details

Officers15

Finance3

Documents103

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

HERIOT ELECTRONICS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Aug 1973 (51 years ago)

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Summary

NameHERIOT ELECTRONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC053854
Incorporation Date27 Aug 1973 (51 years ago) / 8 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, MIDLOTHIAN, UNIT 5 DRYDEN VALE BILSTON GLEN, LOANHEAD, EH20 9HN

Officers

individual

IndividualUnited Kingdom

Mr Robert Jason Brownwright

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mrs Denise Brownwright

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Beaton, Lyndsay

Director


Appointed on01 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brownwright, Robert Jason

Director


Appointed on01 Feb 2000

Country of residenceScotland

individual

IndividualUnited Kingdom

Brownwright, Robert Jason

Secretary


Appointed on01 Feb 2000

Resigned on03 Dec 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Carmichael, Robert George

Secretary


Appointed on03 Dec 2008

Resigned on26 Sep 2012

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Financial reports

YearNet profitTotal equityOther
2022385,199 GBP
(~$474,648)
1,332,790 GBP
(~$1,642,282)
View full report
2021433,217 GBP
(~$595,794)
1,063,930 GBP
(~$1,463,199)
View full report
2020737 GBP
(~$945)
747,053 GBP
(~$957,965)
View full report

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Documents

DateNameTypeDocument
23 Nov 2022Capital allotment sharesSH01View
23 Nov 2022Appoint person director company with name dateAP01View
23 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is HERIOT ELECTRONICS LIMITED's headquarters?

HERIOT ELECTRONICS LIMITED's headquarters is located at UNITED KINGDOM, MIDLOTHIAN, UNIT 5 DRYDEN VALE BILSTON GLEN, LOANHEAD, EH20 9HN

What is HERIOT ELECTRONICS LIMITED's industry?

HERIOT ELECTRONICS LIMITED is in the industry of Motion picture, video and television programme production activities

What year was HERIOT ELECTRONICS LIMITED started?

HERIOT ELECTRONICS LIMITED was started in 1973

How much profit does HERIOT ELECTRONICS LIMITED make?

HERIOT ELECTRONICS LIMITED's profit is $474,648

Sources: Companies House