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Companies House/Strathaven/Company profile

A & E MARKETING (ELECTRONICS) LIMITED

Active
SC114019·incorporated 1988-10-12

A & E MARKETING (ELECTRONICS) LIMITED is an active UK private limited company, incorporated on 12 October 1988 at Companies House (number SC114019; OpenRegistry canonical ID GB-SC114019-a-e-marketing-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 499 active companies registered in Strathaven (postcode ML10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-10-12
Registered Address
BLUEFAULDS, CHAPELTON, STRATHAVEN, ML10 6SG, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

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

Persons with significant control

A & E MARKETING (ELECTRONICS) LIMITED has 1 person with significant control on file:

  • Mr Adrian Thomas Campbell Hewson born 1959 resident in Scotland, British national. Notified 2023-01-11.
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mrs Michelle Marguerite Hewson born 1966 resident in Scotland, British national. Notified 2016-12-31. Ceased 2022-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Victoria Louise Hewson born 1995 resident in Scotland, British national. Notified 2022-12-30. Ceased 2023-01-22.
    • Owns 75% or more of shares
  • Mrs Victoria Gray born 1995 resident in Scotland, Scottish national. Notified 2024-03-13. Ceased 2024-04-01.
    • Owns 75% or more of shares
  • Mr Adrian Thomas Campbell Hewson born 1959 resident in Scotland, British national. Notified 2016-04-13. Ceased 2022-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Strathaven: