Mitsubishi Electric Air Conditioning Systems Europe Ltd.

SC191805

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MITSUBISHI ELECTRIC AIR CONDITIONING, HOUSTOUN INDUSTRIAL ESTATE, EH54 5EQ

Incorporated 08/12/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

27510

Manufacture of electric domestic appliances

28250

Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr William Robert Stewart

secretary · Since 20/11/2019

Mr Taro Hattori

director · Since 01/04/2024

DIRECTOR

JAPANESE · SCOTLAND · Age 57

Mr Hironori Nagai

director · Since 01/04/2025

DIRECTOR

JAPANESE · JAPAN · Age 56

Mr Hirokuni Shiba

director · Since 01/04/2026

JAPANESE · FRANCE · Age 58

Mr Yukihiro Kitamura

director · Since 01/04/2026

JAPANESE · JAPAN · Age 53

Former

Mr Masami Kusano

director · Resigned 31/03/2026

Mr Taro Kato

director · Resigned 31/03/2026

Persons with Significant Control

Mitsubishi Electric Corporation

75–100% shares

75–100% votes

Appoint directors

Tokyo Building, 2-7-3, Marunouchi, Tokyo

Reg: 0100-01-008772 · Legal Affairs Bureau, Tokyo, Japan · Corporation Limited By Shares

Notified 06/04/2016