YASKAWA ELECTRIC UK LIMITED

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

Company Number: SC128373
Incorporation date: 09-Nov-1990
Status: Active
Company type: Private Limited Company

SIC codes:
27120 Manufacture of electricity distribution and control apparatus
27900 Manufacture of other electrical equipment





FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Feb-2020 EUR 47,211,543,000,000 6,480,406,000,000 1,243,396,000,000 5,208,940,000,000
28-Feb-2019 EUR 59,359,717,000,000 9,179,086,000,000 1,723,530,000,000 7,492,429,000,000
28-Feb-2018 EUR 95,675,318,000,000 8,883,500,000,000 1,703,463,000,000 22,230,019,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Feb-2020 EUR 19,790,635,000,000 4,444,524,000,000 3,355,200,000,000 14,417,920,000,000 17,773,120,000,000
28-Feb-2019 EUR 21,572,915,000,000 11,854,466,000,000 3,355,200,000,000 9,208,980,000,000 12,564,180,000,000
28-Feb-2018 EUR 35,146,432,000,000 3,000,000 3,355,200,000,000 24,716,551,000,000 28,071,751,000,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CANNING, Sharon Theresa 2015-03-09 1 - 0
Resigned KAWASAKI, Toshio 2014-05-23 2015-03-09 0 - 1
Resigned SUGAHARA, Takashi 2011-03-01 2014-05-23 0 - 1
Resigned ANDO, Fumio 2007-03-01 2011-03-01 0 - 1
Resigned NAKANO, Junichi 2006-06-01 2008-10-31 0 - 1
Resigned ICHIKI, Yasushi 1998-06-01 2006-06-01 0 - 1
Resigned NAKANO, Junichi 1991-04-19 1998-06-01 0 - 2
Resigned PIA, Paul Dominic 1991-02-20 1991-04-19 3 - 71

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned CARR, Bryan 11 Aug 2020 31 Dec 2021 Quality, Health & Safety Manager British 0 - 10 (0.0%)
Resigned IMAMURA, Shintaro 01 Mar 2019 29 Jun 2020 Director Japanese 0 - 10 (0.0%)
Resigned ANDO, Fumio 01 Mar 2019 29 Jun 2020 Director Japanese 0 - 20 (0.0%)
Resigned MATSUMOTO, Toyoki 01 Mar 2019 29 Jun 2020 Director Japanese 0 - 10 (0.0%)
Resigned SAGARA, Yoichi 06 Mar 2018 01 Mar 2019 Director Japanese 0 - 10 (0.0%)
Resigned JINNOUCHI, Nobuaki 21 Mar 2017 01 Mar 2019 Director Japanese 0 - 10 (0.0%)
Resigned KAWASAKI, Toshio 01 Mar 2015 06 Mar 2018 Corporate Planning Manager Japanese 0 - 10 (0.0%)
Active WALKER, David 01 Mar 2015 Managing Director British 1 - 11 (50.0%)
Resigned STERN, Manfred 01 Mar 2015 29 Jun 2020 President - Yaskawa Europe Gmbh German 0 - 10 (0.0%)
Resigned KUMAGAE, Akira 21 Mar 2014 01 Mar 2019 Company Director Japanese 0 - 10 (0.0%)
Resigned USHIJIMA, Hirochika 01 Mar 2011 01 Mar 2015 Managing Director Japanese 0 - 10 (0.0%)
Resigned ZENKE, Michihiko 01 Mar 2011 21 Mar 2017 Director Japanese 0 - 10 (0.0%)
Resigned TAKAMIYA, Koichi 21 Mar 2010 01 Mar 2015 Director Japanese 0 - 10 (0.0%)
Resigned USAMI, Noboru 01 Mar 2009 01 Mar 2011 Director Japanese 0 - 10 (0.0%)
Resigned OGASAWARA, Hiroshi 01 Mar 2007 21 Mar 2014 Executive Japanese 0 - 10 (0.0%)
Resigned SAWA, Toshihiro 01 Mar 2006 01 Mar 2009 Executive Japanese 0 - 10 (0.0%)
Resigned MINAMI, Yoshikatsu 21 Mar 2005 21 Mar 2010 Company Director Japanese 0 - 10 (0.0%)
Resigned SHIMMURA, Terumi 18 Dec 2002 01 Mar 2006 Company Director Japanese 0 - 10 (0.0%)
Resigned KUDO, Gen 20 Mar 2002 21 Mar 2005 President Yaskawa Europe Gmbh Japanese 0 - 10 (0.0%)
Resigned Kazuhisa AKIEDA 26 May 2000 18 Dec 2002 Director Japanese 0 - 10 (0.0%)
Resigned ISHI, Masanori 13 May 1998 26 May 2000 Director Japanese 0 - 10 (0.0%)
Resigned WATANABE, Haruo 13 May 1998 21 Mar 2002 Director Japanese 0 - 10 (0.0%)
Resigned TADDEI, David John 26 Apr 1996 10 Feb 2010 Company Director British 0 - 21 (50.0%)
Resigned SHIBATA, Masayuki 26 Apr 1996 13 May 1998 Company Director Japanese 0 - 10 (0.0%)
Resigned HAMAMOTO, Hiroyuki 15 Oct 1993 26 Apr 1996 Company Director Japanese 0 - 10 (0.0%)
Resigned MATSUNO, Norie 15 Oct 1993 26 Apr 1996 Managing Director Japanese 0 - 10 (0.0%)
Resigned MURAKI, Atsuhiko 15 Oct 1993 13 May 1998 Director Japanese 0 - 21 (50.0%)
Resigned TAKAKURA, Sadatomo 11 May 1992 15 Oct 1993 Company Director British 0 - 10 (0.0%)
Resigned MINE, Shuichi 21 Jul 1991 01 Mar 2011 Company Director Japanese 0 - 10 (0.0%)
Resigned MITSUHASHI, Sadanobu 21 Jul 1991 15 Oct 1993 Company Director Japanese 0 - 10 (0.0%)
Resigned SUZUKI, Tomokichi 08 May 1991 15 Oct 1993 Company Director British 0 - 10 (0.0%)
Resigned NAKANO, Junichi 01 May 1991 01 Aug 1991 British 0 - 20 (0.0%)
Resigned TANAKA, Yoichi 01 May 1991 01 Aug 1991 Director British 0 - 10 (0.0%)
Resigned KASHIMA, Kotaro 21 Feb 1991 11 May 1992 Company Director British 0 - 10 (0.0%)
Resigned RAFFERTY, John Campbell 09 Nov 1990 21 Feb 1991 Solicitor British 2 - 3016 (50.0%)
Resigned BURNESS SOLICITORS 09 Nov 1990 20 Feb 1991 4 - 814391 (47.8%)
Number of active directors: 1
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 50.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
YASKAWA ELECTRIC UK LIMITED (SC128373 ) - Active
DORMIE NINE LIMITED (SC357501 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-092014-11-092013-11-092012-11-092011-11-09
YASKAWA EUROPE GMBHORDINARY3,000,000
100%
3,000,000
100%
0
0%
0
0%
0
0%
YASKAWA EUROPE GMBH100 ORDINARY0
0%
0
0%
3,000
100%
3,000,000
100%
3,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

YASKAWA ELECTRIC UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27120 Manufacture of electricity distribution and control apparatus)

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GENERAL ELECTRIC ENERGY UK LIMITED , , ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT 04267931 2017-12-31 522,641,000 -133,954,000 28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
30990-Manufacture of other transport equipment not elsewhere classified
33170-Repair and maintenance of other transport equipment not elsewhere classified
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED , , C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, , ENGLAND, NE6 2YL 00631825 2017-09-30 232,172,000 -19,676,000 35120-Transmission of electricity
35130-Distribution of electricity
ELECTRIUM SALES LIMITED , , PINEHURST 2 PINEHURST ROAD, , FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF 02226729 2017-09-30 68,370,000 3,468,000 27330-Manufacture of wiring devices
J.W. & E. MORRIS & SON LIMITED , , 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, , , CF10 5SF 01505158 2017-06-30 47,872,339 1,570,798 43210-Electrical installation
DHOOT TRANSMISSION ( UK ) LIMITED , , UNIT 4 BONTOFT AVENUE, , HULL, , ENGLAND, HU5 4HF 06063279 2018-03-31 9,071,656 0
SELECT SWITCHGEAR AND CONTROL LIMITED , , UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, , LE18 4ZH 06216749 2018-04-30 2,686,296 0
C&R ELECTRICAL AND ELECTRONIC SERVICES LIMITED , , BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, , HU5 4DS 03964982 2018-04-30 881,471 0 28990-Manufacture of other special-purpose machinery not elsewhere classified
62090-Other information technology service activities
MR ROBINSON'S PRODUCTIONS LTD , , 13 TOLLINGTON WAY, ISLINGTON, LONDON, , , N7 6RG 03912213 2019-01-31 98,509 0
GREENWAY SOLUTIONS LTD , , 16 BUCKINGHAM ROAD, AYLESBURY, BUCKS, , , HP19 9PZ 05184879 2018-07-31 23,310 0
ELECTRONIC CONTROL SPECIALISTS LIMITED , , FRP ADVISORY LLP ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, , LE19 1WL 03819886 2018-03-27 18,110 0
MODATEC LIMITED , , 6 HILL MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, , RG25 3JD 02219513 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
YASKAWA ELECTRIC UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 2.1% 5.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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