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HERIOT ELECTRONICS LIMITED

ACTIVE
Company number
SC053854
Incorporated
1973-08-27
Last updated
12 Sept 2026
Registered office
UNIT 5 DRYDEN VALE BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9HN, UNITED KINGDOM
SIC
59112

No share issues or funding rounds.

Shareholders (as of 2025-11-01)

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ShareholderShare classSharesHolding
DENISE BROWNWRIGHTORDINARY14029.5%

10 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-10-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Scott Maddison
directorsince 2024-02-01
Allan Peacock
directorsince 2022-11-01
Lyndsay Beaton
directorsince 2010-12-01

PSCs (1)

Mrs Denise Brownwright
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Ceased (1)

Mr Robert Jason Brownwright
Individual person with significant control · Ceased: 2024-10-11

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity HERIOT ELECTRONICS LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-10-31)

Resigned Officers(10)

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These are the directors and secretaries who have left HERIOT ELECTRONICS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Kenneth Enderby resigned 2000-01-07
Peter Enderby resigned 1993-08-12
Robert Carmichael resigned 2012-09-26
William Hiley resigned 2016-09-26
Kenneth Enderby resigned 2000-01-07
Violet Watt resigned 1992-04-16
Robert Brownwright resigned 2008-12-03
Robert Brownwright resigned 2010-12-25
Robert Crombie resigned 1996-11-26
Derrick Enderby resigned 1993-08-12

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