Website & contact details
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Premier Farnell (Scotland) Limited
- Incorporated
- 29 November 2012 (13 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born November 1983
Director · Appointed 30 April 2019
American
Born July 1965 (61)
Officer history (15 former)
1 March 2021
1 March 2021
30 April 2019
30 April 2019
25 February 2019
15 February 2019
4 May 2018
Resigned Mccoy, Michael as Director
4 May 2018
Resigned Mccoy, Michael Ryan, Mr. as Secretary
3 April 2018
3 April 2018
30 March 2018
28 February 2018
Appointed Mccoy, Michael as Director
31 January 2017
Appointed Mccoy, Michael Ryan, Mr. as Secretary
31 January 2017
31 January 2017
31 January 2017
Resigned Webb, Steven as Secretary
14 June 2016
29 April 2016
28 April 2016
20 April 2015
20 April 2015
8 March 2013
8 March 2013
29 November 2012
29 November 2012
29 November 2012
29 November 2012
29 November 2012
29 November 2012
29 November 2012
29 November 2012
29 November 2012
Appointed Webb, Steven as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01302474
Holdings 1
Companies where Premier Farnell (Scotland) Limited is registered as a person with significant control
Has significant influence or control
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Premier Farnell Limited Owns 75–100% of shares
Celdis Limited Owns 75–100% of shares
Inone Holdings Limited Owns 75–100% of shares
Premier Farnell (Scotland) Limited This company Owns 75–100% of shares
Premier Farnell Electronics Limited Owns 75–100% of shares
Farnell Finance Limited Owns 75–100% of shares
Farnell Holding Limited Owns 75–100% of shares
Combined Precision Components Limited Owns 75–100% of shares
Farnell Electronic Components Limited Owns 75–100% of shares
Premier Farnell UK Limited Owns 75–100% of shares
Farnell Overseas Owns 75–100% of shares
Witekio UK Limited Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Full accounts | 30 June 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 10 October 2025 | Director's details changed | |||
| 8 July 2025 | Full accounts | 30 June 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 29 November 2024 |
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