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Heriot Electronics Limited (Companies House Registration Number SC053854) is a private limited company established on 1973-08-27 in United Kingdom. The business is registered at Unit 5 Dryden Vale Bilston Glen, Loanhead, Midlothian EH20 9HN. Heriot Electronics Limited is operating under Standard Industrial Classification code: 59112 - "video production activities".

Company details

Name Heriot Electronics Limited
Number SC053854
Date of Incorporation: 27th August 1973
End of financial year: 31 August
Address: Unit 5 Dryden Vale Bilston Glen, Loanhead, Midlothian, EH20 9HN
SIC code: 59112 - Video production activities

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Allan P. (in the company from 01 November 2022), Lyndsay B. (appointment date: 01 December 2010), Robert B. (appointed on 01 February 2000). The official register reports 2 persons of significant control, namely: Robert B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Denise B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 306,506 364,991 501,680 670,243 627,894 804,467 894,298 1,089,195 1,099,367 1,352,272 1,594,002
Total Assets Less Current Liabilities 248,328 319,736 386,429 573,947 760,945 889,679 766,401 836,770 767,730 1,130,886 1,370,551
Number Shares Allotted - 896 921 896 896 - - - - - -
Shareholder Funds - - 384,525 565,680 622,615 - - - - - -
Tangible Fixed Assets 30,707 44,709 44,463 68,863 299,720 - - - - - -

People with significant control

Robert B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Denise B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 1st, June 2023 | accounts 		Free Download (10 pages)

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