MARTIN PRECISION LTD - LANARK


Company Profile Company Filings

Overview

MARTIN PRECISION LTD is a Private Limited Company from LANARK and has the status: Active.
MARTIN PRECISION LTD was incorporated 30 years ago on 15/07/1993 and has the registered number: SC145469. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARTIN PRECISION LTD - LANARK

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLOCK 2 EAST FAULDS ROAD
LANARK
SOUTH LANARKSHIRE
ML11 7SR

This Company Originates in : United Kingdom
Previous trading names include:
MARTIN AEROSPACE LIMITED (until 04/12/2020)
G T MARTIN & SONS LIMITED (until 17/10/2006)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORNA GOURLAY Secretary 2017-02-16 CURRENT
MRS LORNA GOURLAY Sep 1971 British Director 2017-01-16 CURRENT
MR NEIL LAWSON Oct 1972 British Director 2017-01-12 CURRENT
WILLIAM GEORGE MARTIN Mar 1955 British Director 1993-08-17 CURRENT
MR ALLAN MACKINNON CALDWELL Nov 1959 British Director 2018-03-07 CURRENT
BERNARD GEORGE PHIMISTER Oct 1946 British Director 2004-06-23 UNTIL 2012-08-23 RESIGNED
WILLIAM ALOYSIUS DONNELLY May 1949 British Secretary 2004-02-25 UNTIL 2017-02-16 RESIGNED
DUNCAN MCCALLUM ELDER Nov 1938 Secretary 2000-04-27 UNTIL 2000-10-24 RESIGNED
WILLIAM GEORGE MARTIN Mar 1955 British Secretary 2003-09-01 UNTIL 2004-02-25 RESIGNED
MR WILLIAM STEWART ROBERTSON Apr 1957 British Secretary 1993-09-10 UNTIL 2000-05-05 RESIGNED
THOMAS MALCOLM SCOTT Feb 1952 Secretary 2000-10-24 UNTIL 2003-09-01 RESIGNED
ROBERT DAVID HOOD Aug 1953 British Director 1993-08-31 UNTIL 2004-08-02 RESIGNED
THOMAS MALCOLM SCOTT Feb 1952 Director 2000-10-24 UNTIL 2003-09-01 RESIGNED
MR WILLIAM STEWART ROBERTSON Apr 1957 British Director 1993-08-17 UNTIL 2000-05-05 RESIGNED
ANDREW REILLY Feb 1938 British Director 1993-09-10 UNTIL 2005-05-11 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1993-07-15 UNTIL 1993-08-17 RESIGNED
MR NEIL MACDONALD Dec 1945 British Director 2006-01-13 UNTIL 2017-12-31 RESIGNED
NORMAN DARROCH Jan 1952 British Director 2004-06-23 UNTIL 2005-02-28 RESIGNED
DUNCAN MCCALLUM ELDER Nov 1938 Director 1993-08-31 UNTIL 2003-04-30 RESIGNED
WILLIAM ALOYSIUS DONNELLY May 1949 British Director 2004-06-23 UNTIL 2017-02-16 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1993-07-15 UNTIL 1993-09-10 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1993-07-15 UNTIL 1993-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Thomson Martin 2019-03-29 1/1973 Lanark   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William George Martin 2017-02-16 3/1955 Lanark   South Lanarkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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ALEXANDER ROSS MANAGEMENT SERVICES LIMITED SWANLEY ENGLAND Active FULL 70100 - Activities of head offices
ARRAN AROMATICS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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HUGH MARTIN & SONS (CARLUKE) LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 2852 - General mechanical engineering
ALEXANDER ROSS HOLDINGS LIMITED FALKIRK Active GROUP 70100 - Activities of head offices
MONTAGUE LLOYD LIMITED FALKIRK Active MICRO ENTITY 20411 - Manufacture of soap and detergents
DUNCAN AND TODD (GROUP) LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
CLYDESDALE COMMUNITY INITIATIVES LANARK SCOTLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
CCI SCOTLAND (LANDSCAPES) LTD GLASGOW Dissolved... SMALL 81300 - Landscape service activities
AMC CORPORATE (UK) LIMITED KIRKCALDY Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
IFT CORPORATE SERVICES LIMITED KIRKCALDY SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COUNTESSWELLS MANAGEMENT COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 81100 - Combined facilities support activities
AIRD HOLDINGS LTD EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CCI SCOTLAND LTD LANARK UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
MARTIN AEROSPACE LIMITED CARLUKE SCOTLAND Active DORMANT 71129 - Other engineering activities
MEIKLE HOLDINGS LTD GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
MARTIN PRECISION EOT LTD LANARK SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MARTIN_PRECISION_LTD - Accounts 2023-05-31 31-12-2022 £595,286 Cash £1,823,473 equity
MARTIN_PRECISION_LTD - Accounts 2022-09-22 01-01-2022 £635,382 Cash £1,298,735 equity
MARTIN_PRECISION_LTD_(FOR - Accounts 2021-09-08 02-01-2021 £242,977 Cash £1,390,162 equity

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