THE ELECTRICAL NETWORK LIMITED

THE ELECTRICAL NETWORK LIMITED is an active private limited company, incorporated on 4 October 1999. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and one other classification. The company's registered office is on Abercorn Street, Paisley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THE ELECTRICAL NETWORK LIMITED has no previous names. The company has 12 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	76 ABERCORN STREET
Post Town	PAISLEY
County	RENFREWSHIRE
Postcode	PA3 4AY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	7
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:

THE ELECTRICAL NETWORK LIMITED

Directors

(The company's officers)

MR GRAEME DOHERTY

(~58 year old British national)

THE BRAE EASWALD BANK, KILBARCHAN, JOHNSTONE, RENFREWSHIRE, PA10 2EL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2003

MR EDWARD MCCLUSKEY MCVEY

(~64 year old British national)

5 GRYFEWOOD WAY, HOUSTON, JOHNSTONE, RENFREWSHIRE, PA6 7LX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/10/1999

KIM HELEN MCVEY

(~62 year old British national)

5 GRYFEWOOD WAY, HOUSTON, RENFREWSHIRE, PA6 7LX, SCOTLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in SCOTLAND

Appointed on 01/04/2006

KIM HELEN MCVEY

(~62 year old British national)

5 GRYFEWOOD WAY, HOUSTON, RENFREWSHIRE, PA6 7LX

Current Secretary
Usually resident in SCOTLAND

Appointed on 21/10/1999

Shareholders

(Persons of Significant Control)

Mr Edward Mccluskey Mcvey

(~64 year old British national)

76, Abercorn Street, Paisley, Renfrewshire, PA3 4AY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Edward Mccluskey Mcvey

(~64 year old British national)

76, Abercorn Street, Paisley, Renfrewshire, PA3 4AY

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Graeme Doherty

(~58 year old British national)

76, Abercorn Street, Paisley, Renfrewshire, PA3 4AY

Owns between 75% and 100% of the shares.

Notified on 31/05/2019

Connections

(Shared officers)

CLYDE CABLE SUPPLIES LIMITED

MR EDWARD MCCLUSKEY MCVEY

THE ELECTRICAL NETWORK (SCARBOROUGH) LIMITED

MR EDWARD MCCLUSKEY MCVEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)