Shin-Etsu Handotai Europe Limited

SC087947

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Shin-Etsu Handotai Europe Ltd Wilson Road, Toll Roundabout, Eliburn, Livingston, EH54 7DA

Incorporated 09/05/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

26110

Manufacture of electronic components

Officers

Tatsuo Ito

director · Since 01/07/2000

COMPANY DIRECTOR

JAPANESE · Age 79

Burness Paull Llp

secretary · Since 31/07/2010

BRITISH

Also on 409 other boards

Mr John Scott Wallace

director · Since 01/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Akihiko Tamura

director · Since 01/04/2018

GLOBAL TECHNOLOGY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 60

Also on 6 other boards

Tatsuo Ito

director · Since 01/07/2000

Japanese · Age 79

Burness Paull Llp

corporate secretary · Since 31/07/2010

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

John Scott Wallace

director · Since 01/04/2012

British · United Kingdom · Age 59

Akihiko Tamura

director · Since 01/04/2018

Japanese · United Kingdom · Age 60

Former

Satoshi Onishi

director · Resigned 17/06/2019

Persons with Significant Control

Shin-Etsu Chemical Co. Ltd

75–100% shares

75–100% votes

Appoint directors

4-1, Marunouchi 1-Chome, Tokyo

Reg: 0100-01-008680 · Japan · Corporate

Notified 06/04/2016

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → Shin-Etsu Handotai Europe Ltd Wilson Road, Toll Roundabout

2026-06-21

SHIN-ETSU HANDOTAI EUROPE LTD WILSON ROAD, TOLL ROUNDABOUT

post town → Livingston

2026-06-21

LIVINGSTON