Ltd Facts The UK company register, as filed

Register entry · No. SC053854

HERIOT ELECTRONICS LIMITED

Active Private Limited Company Incorporated 27 Aug 1973

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2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £250,959 to £111,130 in a year.

    Accounts to 31 Oct 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Nov 2026.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 27 Aug 1973 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 DRYDEN VALE BILSTON GLEN, LOANHEAD, MIDLOTHIAN, UNITED KINGDOM, EH20 9HN

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Nov 2026
    Last made up to
    1 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. HERIOT ELECTRONICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £111,130 £535,123 13
31 Oct 2024 (14 months) not published not published £250,959 £401,259 12
31 Aug 2023 not published not published £1,243,988 £1,544,980 12
31 Aug 2022 not published £385,199 £1,223,387 £1,332,790 11
31 Aug 2021 not published £433,217 £889,477 £1,063,930 0
31 Aug 2020 * not published £737 £603,594 £747,053 9

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Lyndsay Beaton Director 1 Dec 2010 — September 1973 British · United Kingdom
Allan Philip George Peacock Director 1 Nov 2022 — July 1975 British · Scotland
Scott Peter Maddison Director 1 Feb 2024 — July 1972 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Denise Brownwright Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1972 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERIOT ELECTRONICS LIMITED still trading?

The register shows HERIOT ELECTRONICS LIMITED as active.

What does HERIOT ELECTRONICS LIMITED do?

It files the industry code 59112 (Video production activities).

When was HERIOT ELECTRONICS LIMITED set up?

It was incorporated on 27 August 1973.

When are HERIOT ELECTRONICS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is HERIOT ELECTRONICS LIMITED's next confirmation statement due?

By 15 November 2026.

Who runs HERIOT ELECTRONICS LIMITED?

HERIOT ELECTRONICS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 01152183 EYE FILM AND TELEVISION LIMITED Active Private Limited Company Inc. 18 Dec 1973 59112 · Video production activities
  2. 01109337 CLIVE HOLMES LIMITED Active Private Limited Company Inc. 18 Apr 1973 59112 · Video production activities
  3. 01106671 HOUTHUESEN PRINTS LTD Active Private Limited Company Inc. 5 Apr 1973 47799 · Retail sale of other second-hand goods in stores (not incl. antiques)
  4. 01104246 MORVEEN & CO. LIMITED Active Private Limited Company Inc. 27 Mar 1973 59112 · Video production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House