Mitsubishi Electric Air Conditioning Systems Europe Ltd.

ActiveSC191805 Private limited company

Incorporated: 8 December 1998 (27 years)
Industry: Manufacture of electric domestic appliances (27510)
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors: Yukihiro Kitamura
Hirokuni Shiba
Hironori Nagai
all 4 directors
Owned by: Mitsubishi Electric Corporation
Accounts type: Full
Region: Scotland
Address: Mitsubishi Electric Air Conditioning
Nettlehill Road
Houstoun Industrial Estate
EH54 5EQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 22 December 2026
Last conf. stmt: 8 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Kitamura, Yukihiro

Director · Appointed 1 April 2026

Japanese

Born December 1972 (53)

Shiba, Hirokuni

Director · Appointed 1 April 2026

Japanese

Born October 1967 (59)

Nagai, Hironori

Director · Appointed 1 April 2025

Japanese

Born November 1969

Hattori, Taro

Director · Appointed 1 April 2024

Japanese

Born September 1969 (57)

Stewart, William Robert

Secretary · Appointed 20 November 2019

Officer history (34 former)

1 April 2026

Appointed Shiba, Hirokuni as Director

1 April 2026

Appointed Kitamura, Yukihiro as Director

31 March 2026

Resigned Kato, Taro as Director

31 March 2026

Resigned Kusano, Masami as Director

1 April 2025

Appointed Nagai, Hironori as Director

31 March 2025

Resigned Ono, Tatsuo as Director

1 April 2024

Appointed Hattori, Taro as Director

31 March 2024

Resigned Nagano, Masao as Director

1 April 2023

Appointed Kato, Taro as Director

31 March 2023

Resigned Shida, Yasunori as Director

1 April 2022

Appointed Shida, Yasunori as Director

31 March 2022

Resigned Kasai, Tomohiko as Director

1 April 2021

Appointed Nagano, Masao as Director

1 April 2021

Appointed Kusano, Masami as Director

31 March 2021

Resigned Sumida, Yoshihiro as Director

31 March 2021

Resigned Konishi, Masahiko as Director

20 November 2019

Resigned Thomlinson, Peter Robert as Secretary

20 November 2019

Appointed Stewart, William Robert as Secretary

1 April 2018

Appointed Kasai, Tomohiko as Director

1 April 2018

Appointed Ono, Tatsuo as Director

31 March 2018

Resigned Inoue, Seiji as Director

31 March 2018

Resigned Suzuki, So as Director

1 July 2016

Appointed Suzuki, So as Director

1 April 2016

Appointed Inoue, Seiji as Director

1 April 2016

Appointed Sumida, Yoshihiro as Director

31 March 2016

Resigned Yabu, Atsuhiro as Director

31 March 2016

Resigned Kasai, Tomohiko as Director

1 April 2015

Appointed Kasai, Tomohiko as Director

1 April 2015

Appointed Konishi, Masahiko as Director

31 March 2015

Resigned Ando, Masafumi as Director

31 March 2015

Resigned Saito, Yoji as Director

1 April 2012

Appointed Saito, Yoji as Director

1 April 2012

Appointed Yabu, Atsuhiro as Director

1 April 2012

Appointed Ando, Masafumi as Director

1 April 2012

Resigned Fukushima, Akio as Director

31 March 2012

Resigned Okada, Tetsuji as Director

31 March 2012

Resigned Kusano, Masami as Director

31 March 2012

Resigned Miyata, Yoshinori as Director

1 April 2011

Resigned Suguri, Noboru as Director

8 July 2010

Appointed Okada, Tetsuji as Director

1 April 2009

Appointed Kusano, Masami as Director

1 April 2009

Resigned Tezuka, Tomofumi as Director

1 April 2008

Appointed Suguri, Noboru as Director

31 March 2008

Resigned Morisaki, Shuji as Director

16 June 2007

Appointed Tezuka, Tomofumi as Director

16 June 2007

Resigned Hiraishi, Kotaro as Director

1 April 2007

Appointed Miyata, Yoshinori as Director

31 March 2007

Resigned Sakume, Seiki as Director

1 April 2006

Appointed Sakume, Seiki as Director

1 April 2006

Resigned Kanai, Ryo as Director

16 June 2005

Appointed Morisaki, Shuji as Director

16 September 2004

Resigned Shiba, Yukito as Director

14 May 2004

Resigned Sakume, Seiki as Director

14 May 2004

Appointed Kanai, Ryo as Director

1 January 2003

Resigned Kanai, Ryo as Director

1 January 2003

Appointed Fukushima, Akio as Director

1 April 2001

Appointed Kanai, Ryo as Director

1 April 2001

Resigned Nishimura, Masao as Director

16 February 2001

Appointed Hiraishi, Kotaro as Director

16 February 2001

Appointed Shiba, Yukito as Director

16 February 2001

Resigned Nakamura, Toshio as Director

16 February 2001

Appointed Sakume, Seiki as Director

16 February 2001

Resigned Tani, Kazuaki as Director

1 July 1999

Appointed Nishimura, Masao as Director

15 June 1999

Appointed Nakamura, Toshio as Director

31 May 1999

Appointed Thomlinson, Peter Robert as Secretary

31 May 1999

Appointed Tani, Kazuaki as Director

31 May 1999

Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary

31 May 1999

Resigned Meiklejohn, Iain Maury Campbell as Nominee Director

31 May 1999

Resigned Will, James Robert as Nominee Director

8 December 1998

Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary

8 December 1998

Appointed Meiklejohn, Iain Maury Campbell as Nominee Director

8 December 1998

Appointed Will, James Robert as Nominee Director

Ownership 1 active

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

Mitsubishi Electric Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation Limited By Shares

Reg. no. 0100-01-008772

Filings 156

Date	Description	Made Up To
27 July 2026	Appointment of a director
30 June 2026	Termination of appointment of a director
30 June 2026	Termination of appointment of a director
30 June 2026	Appointment of a director
22 December 2025	Confirmation statement with no updates	8 December 2025