PREMIER FARNELL (SCOTLAND) LIMITED

Overview

Company Name	PREMIER FARNELL (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC437890
Jurisdiction	Scotland
Date of Creation	Nov 29, 2012

Summary

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

What is the purpose of PREMIER FARNELL (SCOTLAND) LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is PREMIER FARNELL (SCOTLAND) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIER FARNELL (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for PREMIER FARNELL (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for PREMIER FARNELL (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Director's details changed for Mr Gavin Peter Hodgson-Silke on Nov 14, 2024	2 pages	CH01

Jan 22, 2024	Full accounts made up to Jun 30, 2023	14 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Full accounts made up to Jun 30, 2022	14 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Full accounts made up to Jun 30, 2021	12 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Full accounts made up to Jun 30, 2020	10 pages	AA

Mar 02, 2021	Appointment of Mr Gavin Peter Hodgson-Silke as a director on Mar 01, 2021	2 pages	AP01

Mar 02, 2021	Termination of appointment of Richard Eden as a director on Mar 01, 2021	1 pages	TM01

Dec 28, 2020	Withdrawal of a person with significant control statement on Dec 28, 2020	2 pages	PSC09

Dec 01, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Full accounts made up to Jun 30, 2019	11 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

May 14, 2019	Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019	2 pages	AP01

May 14, 2019	Termination of appointment of Harvey Woodford as a director on Apr 30, 2019	1 pages	TM01

Feb 26, 2019	Appointment of Mr Richard Eden as a director on Feb 25, 2019	2 pages	AP01

Feb 25, 2019	Termination of appointment of Liam Anthony Heffernan as a director on Feb 15, 2019	1 pages	TM01

Feb 21, 2019	Full accounts made up to Jul 01, 2018	11 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

May 04, 2018	Termination of appointment of Michael Ryan Mccoy as a secretary on May 04, 2018	1 pages	TM02

May 04, 2018	Termination of appointment of Michael Mccoy as a director on May 04, 2018	1 pages	TM01

Apr 03, 2018	Appointment of Mr Harvey Woodford as a director on Apr 03, 2018	2 pages	AP01

Apr 03, 2018	Appointment of Mr Liam Anthony Heffernan as a director on Apr 03, 2018	2 pages	AP01

View All Filings

Who are the officers of PREMIER FARNELL (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HODGSON-SILKE, Gavin Peter

Mar 01, 2021

Director

Shaftesbury Road

LS8 1BX Leeds

England

British

1983-11

Vp Finance

212482320001

JACKSON, Darrel Scott

Apr 30, 2019

Director

c/o Avnet Europe - Legal Department

De Kleetlaan

B-1831 Diegem

Belgium

United States

American

1965-7

Legal Counsel

258280470001

MCCOY, Michael Ryan, Mr.

Jan 31, 2017

May 04, 2018

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

224399310001

WEBB, Steven

Nov 29, 2012

Jan 31, 2017

Secretary

Armley Road

LS12 2QQ Leeds

150

West Yorkshire

England

174038560001

BURNESS LLP

Nov 29, 2012

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UNITED KINGDOM, SCOTLAND
Registration Number	SO300380

99448920001

CROWELL, William Read

Jan 31, 2017

Mar 30, 2018

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United States

American

1959-9

Vp Corporate Secretary

224425720001

EDEN, Richard

Feb 25, 2019

Mar 01, 2021

Director

c/o Avnet Europe - Legal Department

De Kleetlaan

B-1831 Diegem

Belgium

England

British

1965-6

Finance Director

85228020001

GASKIN, David John

Mar 08, 2013

Apr 20, 2015

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Britain

British

1965-1

Finance Director For Europe And Group

71544920001

GRAY, Gary George

Nov 29, 2012

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

Chartered Secretary

134567470001

HEFFERNAN, Liam Anthony

Apr 03, 2018

Feb 15, 2019

Director

c/o Avnet Europe - Legal Department

De Kleetlaan

B-1831 Diegem

Belgium

England

British

1972-8

Accountant

204389740001

MANSON, Gavin Maxwell

Nov 29, 2012

Mar 08, 2013

Director

Armley Road

LS12 2QQ Leeds

150

West Yorkshire

England

Scotland

Scottish

1966-2

Finance Director

167197560001

MCCOY, Michael

Feb 28, 2018

May 04, 2018

Director

c/o Avnet Europe - Legal Department

De Kleetlaan

B-1831 Diegem

Belgium

United States

American

1976-1

Legal Counsel

243697390001

PRIEST, Mark Richard

Apr 20, 2015

Apr 29, 2016

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

British

1966-10

Chartered Accountant

174767820001

WHITELING, Mark Argent

Nov 29, 2012

Jun 14, 2016

Director

Armley Road

LS12 2QQ Leeds

150

West Yorkshire

England

British

1963-3

Chief Financial Officer

101297630001

WILLIS, Helen Margaret

Apr 28, 2016

Jan 31, 2017

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

British

1964-1

Chief Financial Officer

277089380001

WOODFORD, Harvey

Apr 03, 2018

Apr 30, 2019

Director

c/o Avnet Europe - Legal Department

De Kleetlaan

B-1831 Diegem

Belgium

United States

American

1963-9

Vp Corporate Secretary

243233670001

BURNESS (DIRECTORS) LIMITED

Nov 29, 2012

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER FARNELL (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celdis Limited

Apr 06, 2016

Forge Lane

LS12 2NE Leeds

Farnell House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of England And Wales
Registration Number	01302474

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

What are the latest statements on persons with significant control for PREMIER FARNELL (SCOTLAND) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 29, 2016	Nov 29, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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