Heriot Electronics Limited

SC053854

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5 DRYDEN VALE BILSTON GLEN, MIDLOTHIAN, EH20 9HN

Incorporated 27/08/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59112

Video production activities

Officers

Lyndsay Beaton

director · Since 01/12/2010

SALES

BRITISH · UNITED KINGDOM · Age 53

Mr Allan Philip George Peacock

director · Since 01/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Scott Peter Maddison

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Mrs Denise Brownwright

25–50% shares

25–50% votes

British · Scotland · Age 54

16 Lady Place, Livingston, West, EH54 6TB

Notified 06/04/2016

Former PSCs

Mr Robert Jason Brownwright

Ceased 11/10/2024

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2016Registered 02/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/1991Registered 06/02/1991Satisfied 06/02/2024