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Company Information for

HERIOT ELECTRONICS LIMITED

UNIT 5 DRYDEN VALE BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9HN,
Company Registration Number
SC053854
Private Limited Company
Active

Company Overview

About Heriot Electronics Ltd
HERIOT ELECTRONICS LIMITED was founded on 1973-08-27 and has its registered office in Midlothian. The organisation's status is listed as "Active". Heriot Electronics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERIOT ELECTRONICS LIMITED
 
Legal Registered Office
UNIT 5 DRYDEN VALE BILSTON GLEN
LOANHEAD
MIDLOTHIAN
EH20 9HN
Other companies in EH20
 
Filing Information
Company Number SC053854
Company ID Number SC053854
Date formed 1973-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271136088  
Last Datalog update: 2025-11-05 17:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERIOT ELECTRONICS LIMITED
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Company Officers of HERIOT ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
LYNDSAY BEATON
 Director 2010-12-01
ROBERT JASON BROWNWRIGHT
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GORDON HILEY
 Director 2010-12-01 2016-09-26
ROBERT GEORGE CARMICHAEL
 Company Secretary 2008-12-03 2012-09-26
ROBERT BROWNWRIGHT
 Director 1993-05-24 2010-12-25
ROBERT JASON BROWNWRIGHT
 Company Secretary 2000-02-01 2008-12-03
KENNETH ENDERBY
 Company Secretary 1992-04-18 2000-01-07
KENNETH ENDERBY
 Director 1988-12-31 2000-01-07
ROBERT DAVID CROMBIE
 Director 1993-08-01 1996-11-26
DERRICK ENDERBY
 Director 1988-12-31 1993-08-12
PETER ENDERBY
 Director 1988-12-31 1993-08-12
VIOLET WATT
 Company Secretary 1988-12-31 1992-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JASON BROWNWRIGHT BROWNWRIGHT PROPERTY LTD. Director 2009-06-01 CURRENT 2002-02-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-03CONFIRMATION STATEMENT MADE ON 01/11/25, WITH UPDATES
2025-06-1831/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-1013/02/25 STATEMENT OF CAPITAL GBP 474
2024-12-10Purchase of own shares
2024-10-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-23Memorandum articles filed
2024-10-23Cancellation of shares. Statement of capital on 2024-10-11 GBP 446
2024-10-18CESSATION OF ROBERT JASON BROWNWRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2024-10-18APPOINTMENT TERMINATED, DIRECTOR ROBERT JASON BROWNWRIGHT
2024-10-14Current accounting period extended from 31/08/24 TO 31/10/24
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-24Memorandum articles filed
2024-02-14Director's details changed for Mr Robert Jason Brownwright on 2024-02-01
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-15Director's details changed for Lyndsay Beaton on 2023-08-11
2023-06-0131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-08-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 896
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM Unit 7 Dryden Vale Bilston Glen Loanhead Midlothian EH20 9HN
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 896
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORDON HILEY
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0538540002
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0538540002
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 896
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 896
2014-12-23AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-01SH06Cancellation of shares. Statement of capital on 2014-11-12 GBP 25
2014-12-01SH03Purchase of own shares
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 921
2014-01-10AR0130/11/13 ANNUAL RETURN FULL LIST
2014-01-10SH0130/11/12 STATEMENT OF CAPITAL GBP 921
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM 8/10 Shandon Place Edinburgh EH11 1QL
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CARMICHAEL
2012-04-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0130/11/11 ANNUAL RETURN FULL LIST
2011-06-02AP01DIRECTOR APPOINTED WILLIAM GORDON HILEY
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-21AP01DIRECTOR APPOINTED LYNDSAY BEATON
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNWRIGHT
2011-01-11AR0130/11/10 FULL LIST
2010-03-22AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-19AR0130/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JASON BROWNWRIGHT / 14/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWNWRIGHT / 14/01/2010
2008-12-29363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-17AA31/08/08 TOTAL EXEMPTION FULL
2008-12-10288aSECRETARY APPOINTED ROBERT GEORGE CARMICHAEL
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY ROBERT BROWNWRIGHT
2008-12-1088(2)AD 03/12/08 GBP SI 379@1=379 GBP IC 267/646
2008-05-15AA31/08/07 TOTAL EXEMPTION FULL
2007-12-18363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-29363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-05363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-23363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-19RES04£ NC 500/1000 05/03/0
2002-03-19123NC INC ALREADY ADJUSTED 05/03/02
2002-03-1988(2)RAD 05/03/02--------- £ SI 500@1=500 £ IC 500/1000
2001-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-31363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-12-29363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-04363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-28AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-25363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-29363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-06-26AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-12-30363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-12-05288bDIRECTOR RESIGNED
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-12-19363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-29363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-10363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-11-30288DIRECTOR'S PARTICULARS CHANGED
1993-08-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-16288DIRECTOR RESIGNED
1993-08-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to HERIOT ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERIOT ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1991-02-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERIOT ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of HERIOT ELECTRONICS LIMITED registering or being granted any patents
Domain Names

HERIOT ELECTRONICS LIMITED owns 1 domain names.

heriotvideo.co.uk  

Trademarks
We have not found any records of HERIOT ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERIOT ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as HERIOT ELECTRONICS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where HERIOT ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERIOT ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERIOT ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH20 9HN