SHIN-ETSU HANDOTAI EUROPE LIMITED
Overview
| Company Name | SHIN-ETSU HANDOTAI EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC087947 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIN-ETSU HANDOTAI EUROPE LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is SHIN-ETSU HANDOTAI EUROPE LIMITED located?
| Registered Office Address | Shin-Etsu Handotai Europe Ltd Wilson Road, Toll Roundabout Eliburn EH54 7DA Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIN-ETSU HANDOTAI EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHIN-ETSU HANDOTAI EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for SHIN-ETSU HANDOTAI EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Shin-Etsu Chemical Co. Ltd as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Shin-Etsu Handotai Europe Ltd Wilson Road, Toll Roundabout Eliburn Livingston West Lothian EH54 7DA | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 50 Lothian Road Edinburgh EH3 9WJ | 1 pages | AD03 | ||
Register inspection address has been changed to 50 Lothian Road Edinburgh EH3 9WJ | 1 pages | AD02 | ||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Shin-Etsu Handotai Europe Ltd Wilson Road, Toll Roundabout Eliburn Livingston West Lothian EH54 7DA on Feb 17, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Satoshi Onishi as a director on Jun 17, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 36 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||
Appointment of Akihiko Tamura as a director on Apr 01, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 35 pages | AA | ||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SHIN-ETSU HANDOTAI EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| ITO, Tatsuo | Director | S E H Europe Ltd Wilson Road EH54 7DA Eliburn West Lothian | Japanese | 72104190002 | ||||||||||||||
| TAMURA, Akihiko | Director | Wilson Road Toll Roundabout EH54 7DA Livingston Shin-Etsu Handotai Europe Limited West Lothian United Kingdom | United Kingdom | Japanese | 244824780001 | |||||||||||||
| WALLACE, John Scott | Director | Wilson Road, Toll Roundabout Eliburn EH54 7DA Livingston West Lothian United Kingdom | United Kingdom | British | 168446110001 | |||||||||||||
| PIA, Paul Dominic | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | British | 8812960003 | ||||||||||||||
| AKADO, Seiichiro | Director | 46 Dreghorn Loan EH13 0DD Edinburgh Midlothian | British | 69269410001 | ||||||||||||||
| AKIYAMA, Kenji, Dr | Director | 9 Beechwood Park EH54 8SN Livingston West Lothian | Japanese | 61525090001 | ||||||||||||||
| ARAI, Hiroshi | Director | Kamiooka Higashi 2 18 8 Konanku Yokahama Kanagawa Japan | Japanese | 39939720001 | ||||||||||||||
| DE VRIES, Henri Maurice | Director | 23 Avenue Schaffer 75016 Paris France | French | 399560002 | ||||||||||||||
| DEMIZU, Kiyoshi | Director | 7-8-11 Fukazawa Setagya-Ku FOREIGN Tokyo Japan | Japanese | 64821020001 | ||||||||||||||
| ENOKI, Shigeo | Director | Seh Europe Ltd. Wislon Road, Eliburn EH54 7DA Livingston West Lothian | Japanese | 80581540003 | ||||||||||||||
| HANYO, Akira | Director | 316-17 Ooaza Shiga FOREIGN Ranzan-Cho Hiki-Gun Saitama-Ken Japan | Japanese | 399570001 | ||||||||||||||
| HIROSE, Fumisato | Director | S E H Europe Ltd Wilson Road EH54 7DA Eliburn, Livingston West Lothian | Japan | British | 57609160002 | |||||||||||||
| IWASHITA, Isao | Director | 1424 N W Deerfern Street 98607 Camas 98607 Washington Usa | Japanese | 399550002 | ||||||||||||||
| IWASHITA, Isao | Director | 1424 N W Deerfern Street 98607 Camas 98607 Washington Usa | Japanese | 399550002 | ||||||||||||||
| KUBO, Katsunori | Director | 25 Northwood Park Deans EH54 8BD Livingston Lothian | Japanese | 36652410001 | ||||||||||||||
| MIKI, Katsuhiko | Director | 9 Beechwood Park EH54 8SN Livingston West Lothian | Japanese | 69269330001 | ||||||||||||||
| NOMURA, Koichi | Director | 25 Northwood Park Deans EH54 8BD Livingston West Lothian | Japanese | 398300001 | ||||||||||||||
| OKADA, Osamu | Director | 4 3 11 Yachiyo Cho Takasaki Shi Gunma Pref Japan | Japanese | 35782900001 | ||||||||||||||
| ONISHI, Satoshi | Director | Wilson Roundabout EH54 7DA Eliburn Seh Europe Ltd West Lothian | Japanese | 139135580001 | ||||||||||||||
| PLLU, Adrian Sawers | Director | S E H Europe Ltd Wilson Road,Eliburn EH54 7DA Livingston West Lothian | British | 61968760002 | ||||||||||||||
| SHIRAI, Shozo | Director | 10 West Craigs Crescent Corstorphine EH12 8LY Edinburgh Lothian | Japanese | 32224010003 |
Who are the persons with significant control of SHIN-ETSU HANDOTAI EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shin-Etsu Chemical Co. Ltd | Apr 06, 2016 | Marunouchi 1-Chome Chiyoda-Ku Tokyo 4-1 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0