Company Information for

PREMIER FARNELL (SCOTLAND) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC437890

Private Limited Company

Active

About Premier Farnell (scotland) Ltd

PREMIER FARNELL (SCOTLAND) LIMITED was founded on 2012-11-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Premier Farnell (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PREMIER FARNELL (SCOTLAND) LIMITED
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3

Filing Information

Company NumberSC437890
Date formed2012-11-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return29/11/2015
Filing return next due27/12/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 07:59:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Liam Anthony Heffernan Director ACCOUNTANT 2018-04-03 ENGLAND
Harvey Woodford Director VP CORPORATE SECRETARY 2018-04-03 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Ryan Mccoy Company Secretary 2017-01-31 2018-05-04
Michael Mccoy Director 2018-02-28 2018-05-04
William Read Crowell Director 2017-01-31 2018-03-30
Steven Webb Company Secretary 2012-11-29 2017-01-31
Helen Margaret Willis Director 2016-04-28 2017-01-31
Mark Argent Whiteling Director 2012-11-29 2016-06-14
Mark Richard Priest Director 2015-04-20 2016-04-29
David John Gaskin Director 2013-03-08 2015-04-20
Gavin Maxwell Manson Director 2012-11-29 2013-03-08
Burness Llp Company Secretary 2012-11-29 2012-11-29
Burness (directors) Limited Director 2012-11-29 2012-11-29
Gary George Gray Director 2012-11-29 2012-11-29

Related Directorships for Liam Anthony Heffernan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Liam Anthony Heffernan FARNELL ELECTRONIC COMPONENTS LIMITEDDirector 2018-04-03 CURRENT 1947-07-26 Active
Liam Anthony Heffernan FARNELL HOLDING LIMITEDDirector 2018-04-03 CURRENT 1969-06-03 Active
Liam Anthony Heffernan FARNELL OVERSEASDirector 2018-04-03 CURRENT 1983-09-14 Active
Liam Anthony Heffernan ELEMENT14 UK LIMITEDDirector 2018-04-03 CURRENT 1989-12-13 Liquidation
Liam Anthony Heffernan IN ONE WORLDWIDE LIMITEDDirector 2018-04-03 CURRENT 1995-02-24 Active
Liam Anthony Heffernan FARNELL FINANCE LIMITEDDirector 2018-04-03 CURRENT 1995-11-02 Active
Liam Anthony Heffernan INONE HOLDINGS LIMITEDDirector 2018-04-03 CURRENT 1996-01-15 Active
Liam Anthony Heffernan PREMIER FARNELL LIMITEDDirector 2018-04-03 CURRENT 1966-04-06 Active
Liam Anthony Heffernan PREMIER FARNELL UK LIMITEDDirector 2018-04-03 CURRENT 1965-09-28 Active
Liam Anthony Heffernan PREMIER FARNELL ELECTRONICS LIMITEDDirector 2018-04-03 CURRENT 1978-02-06 Active
Liam Anthony Heffernan COMBINED PRECISION COMPONENTS LIMITEDDirector 2018-04-03 CURRENT 1973-02-22 Active
Liam Anthony Heffernan CELDIS LIMITEDDirector 2018-04-03 CURRENT 1977-03-14 Active
Liam Anthony Heffernan ELEMENT14 FINANCE UK LIMITEDDirector 2018-04-03 CURRENT 2012-03-02 Active
Liam Anthony Heffernan AVNET EMG LTD.Director 2016-01-19 CURRENT 1980-03-18 Active

Related Directorships for Harvey Woodford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harvey Woodford FARNELL ELECTRONIC COMPONENTS LIMITEDDirector 2018-04-03 CURRENT 1947-07-26 Active
Harvey Woodford FARNELL OVERSEASDirector 2018-04-03 CURRENT 1983-09-14 Active
Harvey Woodford ELEMENT14 UK LIMITEDDirector 2018-04-03 CURRENT 1989-12-13 Liquidation
Harvey Woodford ELEMENT 14 LIMITEDDirector 2018-04-03 CURRENT 1994-07-04 Active
Harvey Woodford IN ONE WORLDWIDE LIMITEDDirector 2018-04-03 CURRENT 1995-02-24 Active
Harvey Woodford FARNELL FINANCE LIMITEDDirector 2018-04-03 CURRENT 1995-11-02 Active
Harvey Woodford INONE HOLDINGS LIMITEDDirector 2018-04-03 CURRENT 1996-01-15 Active
Harvey Woodford PREMIER FARNELL LIMITEDDirector 2018-04-03 CURRENT 1966-04-06 Active
Harvey Woodford PREMIER FARNELL UK LIMITEDDirector 2018-04-03 CURRENT 1965-09-28 Active
Harvey Woodford PREMIER FARNELL ELECTRONICS LIMITEDDirector 2018-04-03 CURRENT 1978-02-06 Active
Harvey Woodford COMBINED PRECISION COMPONENTS LIMITEDDirector 2018-04-03 CURRENT 1973-02-22 Active
Harvey Woodford CELDIS LIMITEDDirector 2018-04-03 CURRENT 1977-03-14 Active
Harvey Woodford ELEMENT14 FINANCE UK LIMITEDDirector 2018-04-03 CURRENT 2012-03-02 Active
Harvey Woodford MEMEC HOLDINGS LIMITEDDirector 2018-02-26 CURRENT 2000-02-29 Liquidation
Harvey Woodford AVNET HOLDINGS EUROPE LIMITEDDirector 2018-02-26 CURRENT 2013-10-30 Liquidation
Harvey Woodford TENVA GROUP HOLDINGS EUROPE LIMITEDDirector 2018-02-26 CURRENT 2013-10-30 Liquidation
Harvey Woodford ABACUS GROUP LIMITEDDirector 2018-02-26 CURRENT 1988-07-19 Liquidation
Harvey Woodford MEMEC GROUP LIMITEDDirector 2018-02-26 CURRENT 2000-05-04 Active
Harvey Woodford MEMEC GROUP HOLDINGS LIMITEDDirector 2018-02-26 CURRENT 2000-05-04 Active
Harvey Woodford AVNET HOLDINGS UK LIMITEDDirector 2018-02-26 CURRENT 2005-08-05 Active
Harvey Woodford AVNET GROUP HOLDINGS LIMITEDDirector 2018-02-26 CURRENT 2013-10-30 Active
Harvey Woodford FLINT DISTRIBUTION LIMITEDDirector 2018-02-26 CURRENT 1985-07-01 Liquidation
Harvey Woodford AVNET BIDCO LIMITEDDirector 2018-02-23 CURRENT 2016-08-10 Active
Harvey Woodford ALPHA 3 MANUFACTURING LIMITEDDirector 2018-02-15 CURRENT 1972-08-15 Active
Harvey Woodford TEKDATA INTERCONNECTIONS LIMITEDDirector 2018-02-15 CURRENT 1969-12-09 Active