A & E MARKETING (ELECTRONICS) LIMITED

Overview

Company Name	A & E MARKETING (ELECTRONICS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC114019
Jurisdiction	Scotland
Date of Creation	Oct 12, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & E MARKETING (ELECTRONICS) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is A & E MARKETING (ELECTRONICS) LIMITED located?

Registered Office Address	Bluefaulds Chapelton ML10 6SG Strathaven Scotland
Undeliverable Registered Office Address	No

What were the previous names of A & E MARKETING (ELECTRONICS) LIMITED?

Previous Company Names
Company Name	From	Until
TRYFOCUS LIMITED	Oct 12, 1988	Oct 12, 1988

What are the latest accounts for A & E MARKETING (ELECTRONICS) LIMITED?

Next Accounts
Overdue	No
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 A & E MARKETING (ELECTRONICS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for A & E MARKETING (ELECTRONICS) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Termination of appointment of Victoria Louise Gray as a director on Nov 04, 2025	1 pages	TM01

Jul 09, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

May 17, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Dec 08, 2024	Confirmation statement made on May 16, 2024 with updates	4 pages	CS01

May 15, 2024	Confirmation statement made on May 15, 2024 with updates	4 pages	CS01

Apr 01, 2024	Confirmation statement made on Apr 01, 2024 with updates	4 pages	CS01

Apr 01, 2024	Cessation of Victoria Gray as a person with significant control on Apr 01, 2024	1 pages	PSC07

Mar 16, 2024	Director's details changed for Miss Victoria Louise Hewson on Mar 14, 2024	2 pages	CH01

Mar 16, 2024	Notification of Victoria Gray as a person with significant control on Mar 13, 2024	2 pages	PSC01

Mar 16, 2024	Appointment of Mr Adrian Thomas Campbell Hewson as a director on Mar 11, 2024	2 pages	AP01

Mar 15, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Mar 14, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

May 04, 2023	Change of details for Mr Adrian Thomas Campbell Hewson as a person with significant control on Mar 01, 2023	2 pages	PSC04

Feb 10, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Cessation of Victoria Louise Hewson as a person with significant control on Jan 22, 2023	1 pages	PSC07

Jan 23, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Notification of Adrian Hewson as a person with significant control on Jan 11, 2023	2 pages	PSC01

Jan 06, 2023	Registered office address changed from The White House 152 Kinghorn Road Burntisland Fife KY3 9JU to Bluefaulds Chapelton Strathaven ML10 6SG on Jan 06, 2023	1 pages	AD01

Jan 06, 2023	Notification of Victoria Louise Hewson as a person with significant control on Dec 30, 2022	2 pages	PSC01

Dec 27, 2022	Confirmation statement made on Dec 27, 2022 with updates	4 pages	CS01

Dec 27, 2022	Cessation of Adrian Thomas Campbell Hewson as a person with significant control on Dec 27, 2022	1 pages	PSC07

Dec 27, 2022	Termination of appointment of Michelle Marguerite Hewson as a director on Dec 27, 2022	1 pages	TM01

Dec 27, 2022	Termination of appointment of Adrian Thomas Campbell Hewson as a secretary on Dec 27, 2022	1 pages	TM02

Dec 27, 2022	Termination of appointment of Adrian Thomas Campbell Hewson as a director on Dec 27, 2022	1 pages	TM01

View All Filings

Who are the officers of A & E MARKETING (ELECTRONICS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEWSON, Adrian Thomas Campbell Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Mar 11, 2024		Director	Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Scotland	British	1959-6	15884530006
HEWSON, Adrian Thomas Campbell 152 Kinghorn Road KY3 9JU Burntisland Fife		Dec 27, 2022	Secretary	152 Kinghorn Road KY3 9JU Burntisland Fife		British		15884530004
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Jul 24, 1990	Dec 31, 1989	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
GRAY, Victoria Louise Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Oct 30, 2014	Nov 04, 2025	Director	Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Scotland	British	1995-6	186714720002
HEWSON, Adrian Thomas Campbell 152 Kinghorn Road KY3 9JU Burntisland Fife		Dec 27, 2022	Director	152 Kinghorn Road KY3 9JU Burntisland Fife	Scotland	British	1959-6	15884530004
HEWSON, Michelle Marguerite 152 Kinghorn Road KY3 9JU Burntisland Fife	Jan 07, 2005	Dec 27, 2022	Director	152 Kinghorn Road KY3 9JU Burntisland Fife	Scotland	British	1966-4	70668100001
HEWSON, Robert Campbell 6 West Albert Road KY1 1DL Kirkcaldy Fife		Jul 14, 2005	Director	6 West Albert Road KY1 1DL Kirkcaldy Fife		British	1929-5	1220490001
HEWSON, Victoria Louise 152 Kinghorn Road KY3 9JU Burntisland The White House Fife	Jun 16, 2013	Sep 10, 2014	Director	152 Kinghorn Road KY3 9JU Burntisland The White House Fife	Scotland	British	1995-6	186714720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & E MARKETING (ELECTRONICS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Gray Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Mar 13, 2024	Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Adrian Thomas Campbell Hewson Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Jan 11, 2023	Chapelton ML10 6SG Strathaven Bluefaulds Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Victoria Louise Hewson Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Dec 30, 2022	Chapelton ML10 6SG Strathaven Bluefaulds Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Michelle Marguerite Hewson 152 Kinghorn Road KY3 9JU Burntisland The White House Fife	Dec 31, 2016	152 Kinghorn Road KY3 9JU Burntisland The White House Fife	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian Thomas Campbell Hewson 152 Kinghorn Road KY3 9JU Burntisland The White House Fife	Apr 13, 2016	152 Kinghorn Road KY3 9JU Burntisland The White House Fife	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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