Yaskawa Electric UK Limited

ActiveSC128373 Private limited company
Incorporated
9 November 1990 (36 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of other electrical equipment (27900)
Directors
David Russell
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Russell, David
Director · Appointed 1 March 2023
British
Born June 1970 (56)
Canning, Sharon Theresa
Secretary · Appointed 9 March 2015
Officer history (43 former)
30 June 2025
Resigned Walker, David as Director
1 March 2023
Appointed Russell, David as Director
31 December 2021
Resigned Carr, Bryan as Director
11 August 2020
Appointed Carr, Bryan as Director
29 June 2020
Resigned Matsumoto, Toyoki as Director
29 June 2020
Resigned Stern, Manfred as Director
29 June 2020
Resigned Ando, Fumio as Director
29 June 2020
Resigned Imamura, Shintaro as Director
1 March 2019
Appointed Ando, Fumio as Director
1 March 2019
Appointed Matsumoto, Toyoki as Director
1 March 2019
Resigned Sagara, Yoichi as Director
1 March 2019
Appointed Imamura, Shintaro as Director
1 March 2019
Resigned Jinnouchi, Nobuaki as Director
1 March 2019
Resigned Kumagae, Akira as Director
6 March 2018
Appointed Sagara, Yoichi as Director
6 March 2018
Resigned Kawasaki, Toshio as Director
21 March 2017
Appointed Jinnouchi, Nobuaki as Director
21 March 2017
Resigned Zenke, Michihiko as Director
9 March 2015
Resigned Kawasaki, Toshio as Secretary
9 March 2015
Appointed Canning, Sharon Theresa as Secretary
1 March 2015
Appointed Stern, Manfred as Director
1 March 2015
Appointed Walker, David as Director
1 March 2015
Appointed Kawasaki, Toshio as Director
1 March 2015
Resigned Ushijima, Hirochika as Director
1 March 2015
Resigned Takamiya, Koichi as Director
23 May 2014
Appointed Kawasaki, Toshio as Secretary
23 May 2014
Resigned Sugahara, Takashi as Secretary
21 March 2014
Appointed Kumagae, Akira as Director
21 March 2014
Resigned Ogasawara, Hiroshi as Director
1 March 2011
Resigned Mine, Shuichi as Director
1 March 2011
Appointed Ushijima, Hirochika as Director
1 March 2011
Appointed Sugahara, Takashi as Secretary
1 March 2011
Appointed Zenke, Michihiko as Director
1 March 2011
Resigned Usami, Noboru as Director
1 March 2011
Resigned Ando, Fumio as Secretary
21 March 2010
Appointed Takamiya, Koichi as Director
21 March 2010
Resigned Minami, Yoshikatsu as Director
10 February 2010
Resigned Taddei, David John as Director
1 March 2009
Appointed Usami, Noboru as Director
1 March 2009
Resigned Sawa, Toshihiro as Director
31 October 2008
Resigned Nakano, Junichi as Secretary
1 March 2007
Appointed Ogasawara, Hiroshi as Director
1 March 2007
Appointed Ando, Fumio as Secretary
1 June 2006
Appointed Nakano, Junichi as Secretary
1 June 2006
Resigned Ichiki, Yasushi as Secretary
1 March 2006
Resigned Shimmura, Terumi as Director
1 March 2006
Appointed Sawa, Toshihiro as Director
21 March 2005
Resigned Kudo, Gen as Director
21 March 2005
Appointed Minami, Yoshikatsu as Director
18 December 2002
Appointed Shimmura, Terumi as Director
18 December 2002
Resigned Akieda, Kazuhisa as Director
21 March 2002
Resigned Watanabe, Haruo as Director
20 March 2002
Appointed Kudo, Gen as Director
26 May 2000
Resigned Ishi, Masanori as Director
26 May 2000
Appointed Akieda, Kazuhisa as Director
1 June 1998
Resigned Nakano, Junichi as Secretary
1 June 1998
Appointed Ichiki, Yasushi as Secretary
13 May 1998
Appointed Ishi, Masanori as Director
13 May 1998
Appointed Watanabe, Haruo as Director
13 May 1998
Resigned Muraki, Atsuhiko as Director
13 May 1998
Resigned Shibata, Masayuki as Director
26 April 1996
Appointed Taddei, David John as Director
26 April 1996
Resigned Matsuno, Norie as Director
26 April 1996
Resigned Hamamoto, Hiroyuki as Director
26 April 1996
Appointed Shibata, Masayuki as Director
15 October 1993
Appointed Matsuno, Norie as Director
15 October 1993
Appointed Muraki, Atsuhiko as Director
15 October 1993
Appointed Hamamoto, Hiroyuki as Director
15 October 1993
Resigned Takakura, Sadatomo as Director
15 October 1993
Resigned Mitsuhashi, Sadanobu as Director
15 October 1993
Resigned Suzuki, Tomokichi as Director
11 May 1992
Appointed Takakura, Sadatomo as Director
11 May 1992
Resigned Kashima, Kotaro as Director
1 August 1991
Resigned Nakano, Junichi as Director
1 August 1991
Resigned Tanaka, Yoichi as Director
21 July 1991
Appointed Mine, Shuichi as Director
21 July 1991
Appointed Mitsuhashi, Sadanobu as Director
8 May 1991
Appointed Suzuki, Tomokichi as Director
1 May 1991
Appointed Nakano, Junichi as Director
1 May 1991
Appointed Tanaka, Yoichi as Director
19 April 1991
Resigned Pia, Paul Dominic as Secretary
19 April 1991
Appointed Nakano, Junichi as Secretary
21 February 1991
Appointed Kashima, Kotaro as Director
21 February 1991
Resigned Rafferty, John Campbell as Director
20 February 1991
Appointed Pia, Paul Dominic as Secretary
20 February 1991
Resigned Burness Solicitors as Corporate Nominee Secretary
9 November 1990
Appointed Burness Solicitors as Corporate Nominee Secretary
9 November 1990
Appointed Rafferty, John Campbell as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
1 March 2025
Ceased David Russell — Has significant influence or control
1 March 2025
Ceased David Walker — Has significant influence or control

Filings 191

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts28 February 2026
8 September 2026Notification of a person with significant control statement
2 September 2026Cessation of a person with significant control
2 July 2026Other filing
20 April 2026Full accounts28 February 2025
Show all 191 filings

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