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Heriot Electronics Limited

Heriot Electronics Limited is an active company incorporated on 27 August 1973 with the registered office located in Loanhead, Midlothian. Heriot Electronics Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC053854
Private limited company
Scottish Company
Age
52 years
Incorporated 27 August 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Oct 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 5 Dryden Vale Bilston Glen
Loanhead
Midlothian
EH20 9HN
United Kingdom
Same address for the past 8 years
Telephone
01313377513
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Sales + Accounts Manager • British • Lives in Scotland • Born in Oct 1972
Director • Sales • British • Lives in Scotland • Born in Sep 1973
Director • British • Lives in Scotland • Born in Jul 1972
Director • British • Lives in Scotland • Born in Jul 1975
Mrs Denise Brownwright
PSC • British • Lives in Scotland • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Brownwright Av Ltd
Robert Jason Brownwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Aug31 Oct 2024
Traded for 14 months
Cash in Bank
£250.96K
Decreased by £993.03K (-80%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£668.88K
Decreased by £1.12M (-63%)
Total Liabilities
-£267.62K
Increased by £19.89K (+8%)
Net Assets
£401.26K
Decreased by £1.14M (-74%)
Debt Ratio (%)
40%
Increased by 26.19% (+190%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Own Shares Purchased
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Shares Cancelled
10 Months Ago on 23 Oct 2024
Accounting Period Extended
10 Months Ago on 14 Oct 2024
Robert Jason Brownwright Resigned
11 Months Ago on 11 Oct 2024
Robert Jason Brownwright (PSC) Resigned
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Scott Peter Maddison Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Robert Jason Brownwright Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 10 Mar 2025
Purchase of own shares.
Submitted on 10 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 10 Dec 2024
Cancellation of shares. Statement of capital on 11 October 2024
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Termination of appointment of Robert Jason Brownwright as a director on 11 October 2024
Submitted on 18 Oct 2024
Cessation of Robert Jason Brownwright as a person with significant control on 11 October 2024
Submitted on 18 Oct 2024
Current accounting period extended from 31 August 2024 to 31 October 2024
Submitted on 14 Oct 2024
Repayment History
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