MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.

Overview

Company Name	MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC191805
Jurisdiction	Scotland
Date of Creation	Dec 08, 1998

Summary

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

What is the purpose of MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.?

Manufacture of electric domestic appliances (27510) / Manufacturing
Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

Where is MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD. located?

Registered Office Address	Mitsubishi Electric Air Conditioning Nettlehill Road EH54 5EQ Houstoun Industrial Estate Livingston
Undeliverable Registered Office Address	No

What were the previous names of MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 470) LIMITED	Dec 08, 1998	Dec 08, 1998

What are the latest accounts for MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.?

Filings
Date	Description	Document	Type
Apr 02, 2025	Termination of appointment of Tatsuo Ono as a director on Mar 31, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Mr Hironori Nagai as a director on Apr 01, 2025	2 pages	AP01

Jan 13, 2025	Full accounts made up to Mar 31, 2024	40 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Termination of appointment of Masao Nagano as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Appointment of Mr Taro Hattori as a director on Apr 01, 2024	2 pages	AP01

Feb 20, 2024	Full accounts made up to Mar 31, 2023	40 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Full accounts made up to Mar 31, 2022	38 pages	AA

Apr 03, 2023	Appointment of Mr Taro Kato as a director on Apr 01, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Yasunori Shida as a director on Mar 31, 2023	1 pages	TM01

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Full accounts made up to Mar 31, 2021	39 pages	AA

Apr 01, 2022	Appointment of Mr Yasunori Shida as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Tomohiko Kasai as a director on Mar 31, 2022	1 pages	TM01

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Appointment of Mr Masami Kusano as a director on Apr 01, 2021	2 pages	AP01

Apr 08, 2021	Termination of appointment of Masahiko Konishi as a director on Mar 31, 2021	1 pages	TM01

Apr 02, 2021	Termination of appointment of Yoshihiro Sumida as a director on Mar 31, 2021	1 pages	TM01

Apr 02, 2021	Appointment of Mr Masao Nagano as a director on Apr 01, 2021	2 pages	AP01

Mar 25, 2021	Full accounts made up to Mar 31, 2020	38 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Appointment of Mr William Robert Stewart as a secretary on Nov 20, 2019	2 pages	AP03

Nov 20, 2019	Termination of appointment of Peter Robert Thomlinson as a secretary on Nov 20, 2019	1 pages	TM02

View All Filings

Who are the officers of MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, William Robert Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Nov 20, 2019		Secretary	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston					264561880001
HATTORI, Taro Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2024		Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Scotland	Japanese	1969-9	Director	321233230001
KATO, Taro Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2023		Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Japan	Japanese	1967-6	Director	307455570001
KUSANO, Masami Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2021		Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Germany	Japanese	1965-11	Director	281823490001
NAGAI, Hironori Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2025		Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Japan	Japanese	1969-11	Director	334186130001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Dec 08, 1998	May 31, 1999	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
THOMLINSON, Peter Robert 81 Gloucester Road TW12 2UQ Hampton Middlesex	May 31, 1999	Nov 20, 2019	Secretary	81 Gloucester Road TW12 2UQ Hampton Middlesex		British			23283250001
ANDO, Masafumi Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2012	Mar 31, 2015	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Japan	Japanese	1965-3	Director	168064590001
FUKUSHIMA, Akio Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Jan 01, 2003	Apr 01, 2012	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Scotland	Japanese	1955-4	Director	86580860003
HIRAISHI, Kotaro 14 Bankton Park East Murieston EH54 9BN Livingston West Lothian	Feb 16, 2001	Jun 16, 2007	Director	14 Bankton Park East Murieston EH54 9BN Livingston West Lothian		Japanese	1951-7	Director	75298970001
INOUE, Seiji Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2016	Mar 31, 2018	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Japan	Japanese	1964-3	Director	207638350003
KANAI, Ryo 5 Carolina Court 1 Hoptree Close N12 8LE London	May 14, 2004	Apr 01, 2006	Director	5 Carolina Court 1 Hoptree Close N12 8LE London		Japanese	1950-1	Director	97832940001
KANAI, Ryo 5 Inverey Court 2 Holden Avenue N12 8HX London	Apr 01, 2001	Jan 01, 2003	Director	5 Inverey Court 2 Holden Avenue N12 8HX London		Japanese	1950-1	Director	75393810001
KASAI, Tomohiko Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2018	Mar 31, 2022	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Japan	Japanese	1964-6	Director	244843400001
KASAI, Tomohiko Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2015	Mar 31, 2016	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Japan	Japanese	1964-6	Director	196629070001
KONISHI, Masahiko Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2015	Mar 31, 2021	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Germany	Japanese	1964-10	Director	196489010001
KUSANO, Masami Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2009	Mar 31, 2012	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	United Kingdom	Japanese	1965-11	Director	138113080001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Dec 08, 1998	May 31, 1999	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
MIYATA, Yoshinori Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2007	Mar 31, 2012	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Japan	Japanese	1951-6	Director	113130990003
MORISAKI, Shuji 20/11 Roseburn Maltings EH12 5LL Edinburgh Midlothian	Jun 16, 2005	Mar 31, 2008	Director	20/11 Roseburn Maltings EH12 5LL Edinburgh Midlothian		Japanese	1959-1	Director	106270050001
NAGANO, Masao Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2021	Mar 31, 2024	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Scotland	Japanese	1963-9	Director	281619480001
NAKAMURA, Toshio 15 Duncan Green EH54 8PR Livingston West Lothian Scotland	Jun 15, 1999	Feb 16, 2001	Director	15 Duncan Green EH54 8PR Livingston West Lothian Scotland		Japanese	1959-7	Chief Accountant	64817540001
NISHIMURA, Masao 25/6 Mid Steil EH10 5XB Edinburgh	Jul 01, 1999	Apr 01, 2001	Director	25/6 Mid Steil EH10 5XB Edinburgh		Japanese	1942-12	Director	64928790004
OKADA, Tetsuji Nettlehill Road Houston Industrial Estate EH54 5EQ Livingston Mitsubishi Electric Air Conditioning	Jul 08, 2010	Mar 31, 2012	Director	Nettlehill Road Houston Industrial Estate EH54 5EQ Livingston Mitsubishi Electric Air Conditioning	Scotland	Japanese	1956-6	Director	152704920001
ONO, Tatsuo Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2018	Mar 31, 2025	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Japan	Japanese	1965-9	Director	244843610001
SAITO, Yoji Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2012	Mar 31, 2015	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	England	Japanese	1960-10	Director	168040080003
SAKUME, Seiki 5 Carolina Court 1 Hoptree Close N12 LE8 London	Apr 01, 2006	Mar 31, 2007	Director	5 Carolina Court 1 Hoptree Close N12 LE8 London		Japanese	1951-7	Director	121474040001
SAKUME, Seiki 5 Carolina Court 1 Hoptree Close N12 LE8 London	Feb 16, 2001	May 14, 2004	Director	5 Carolina Court 1 Hoptree Close N12 LE8 London		Japanese	1951-7	Director	121474040001
SHIBA, Yukito 5a Greenhill Gardens EH10 4BN Edinburgh	Feb 16, 2001	Sep 16, 2004	Director	5a Greenhill Gardens EH10 4BN Edinburgh		Japanese	1952-7	Director	75299010002
SHIDA, Yasunori Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2022	Mar 31, 2023	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Japan	Japanese	1965-12	Director	294287270001
SUGURI, Noboru Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2008	Apr 01, 2011	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Scotland	Japanese	1956-11	Director	129817670001
SUMIDA, Yoshihiro Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Apr 01, 2016	Mar 31, 2021	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Scotland	Japanese	1960-8	Director	206666960002
SUZUKI, So Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Jul 01, 2016	Mar 31, 2018	Director	Nettlehill Road EH54 5EQ Houstoun Industrial Estate Mitsubishi Electric Air Conditioning Livingston	Japan	Japanese	1963-3	Director	209570410001
TANI, Kazuaki 70/6 Orchard Brae Avenue Orchard Brae EH4 2GA Edinburgh	May 31, 1999	Feb 16, 2001	Director	70/6 Orchard Brae Avenue Orchard Brae EH4 2GA Edinburgh		British	1952-7	Director	64506070002
TEZUKA, Tomofumi 3-15-5 Surugadai Fujieda City Shizuoka Pref 4260077 Japan	Jun 16, 2007	Apr 01, 2009	Director	3-15-5 Surugadai Fujieda City Shizuoka Pref 4260077 Japan		Japanese	1956-1	Director	122569650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITSUBISHI ELECTRIC AIR CONDITIONING SYSTEMS EUROPE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitsubishi Electric Corporation

Apr 06, 2016

2-7-3, Marunouchi

Chiyoda-Ku

Tokyo

Tokyo Building

Japan

Legal Form	Corporation Limited By Shares
Country Registered	Japan
Legal Authority	Companies Act, Japan
Place Registered	Legal Affairs Bureau, Tokyo, Japan
Registration Number	0100-01-008772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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