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Companies House/Midlothian/Company profile

HERIOT ELECTRONICS LIMITED

Active
SC053854·incorporated 1973-08-27

HERIOT ELECTRONICS LIMITED is an active UK private limited company, incorporated on 27 August 1973 at Companies House (number SC053854; OpenRegistry canonical ID GB-SC053854-heriot-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 464 active companies registered in Midlothian (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-08-27
Registered Address
UNIT 5 DRYDEN VALE BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9HN, UNITED KINGDOM
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HERIOT ELECTRONICS LIMITED has 1 person with significant control on file:

  • Mrs Denise Brownwright born 1972 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Robert Jason Brownwright born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in Midlothian: