ASTEC PRECISION HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ASTEC PRECISION HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ASTEC PRECISION HOLDINGS LIMITED was incorporated 8 years ago on 04/06/2015 and has the registered number: SC507627. The accounts status is SMALL and accounts are next due on 31/03/2024.

ASTEC PRECISION HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

221 WEST GEORGE STREET
GLASGOW
G2 2ND
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JAMES YOUNG Jun 1962 British Director 2021-05-20 CURRENT
MR JOHN PIRRIE Oct 1958 British Director 2015-07-23 CURRENT
MR JAMES MCNAB PIRRIE Sep 1960 British Director 2015-07-23 CURRENT
MR IAN ANDREW JOHN BUCHAN Feb 1981 British Director 2015-06-04 CURRENT
MR CRAIG HYSLOP Jan 1970 British Director 2018-11-29 CURRENT
MR BRIAN ANTHONY AITKEN Jul 1973 Scottish Director 2015-06-04 CURRENT
MR PETER GRAHAM SMITH Dec 1969 British Director 2015-07-23 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Hyslop 2018-11-29 1/1970 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Graham Smith 2016-04-06 - 2018-01-12 12/1969 Glasgow   Ownership of shares 25 to 50 percent
Mr John Syme Pirrie 2016-04-06 10/1958 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Mcnab Pirrie 2016-04-06 9/1960 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO SPRING & PRESSWORK COMPANY LIMITED(THE) REDDITCH Active SMALL 25930 - Manufacture of wire products, chain and springs
ASTEC PRECISION LIMITED ULVERSTON ENGLAND Active AUDITED ABRIDGED 25940 - Manufacture of fasteners and screw machine products
BERTHOL LIMITED KENDAL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JAMES RAMSAY (GLASGOW) LIMITED GLASGOW SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
J. & G. HARDIE & CO. LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HARDIE POLYMERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRATHTEK C.N.C. SERVICES LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
WESTON TRANSPORT LIMITED GLASGOW Active UNAUDITED ABRIDGED 49410 - Freight transport by road
DIESELEC THISTLE GENERATORS LIMITED GLASGOW Active FULL 33200 - Installation of industrial machinery and equipment
CLYDE SPACE LIMITED GLASGOW UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED GLASGOW Dissolved... GROUP 70229 - Management consultancy activities other than financial management
APEX GENERATORS LIMITED GLASGOW SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DIESELEC HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
THISTLE GENERATORS LIMITED GLASGOW Dissolved... MICRO ENTITY 33200 - Installation of industrial machinery and equipment
QUALITY VALVE SOLUTIONS LTD PAISLEY SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
MACHINE TOOL SOLUTIONS LTD PAISLEY SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED GLASGOW SCOTLAND Active SMALL 70100 - Activities of head offices
MERKLAND TANK HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEVIS CAPITAL LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Astec Precision Holdings Ltd Filleted accounts for Companies House (small and micro) 2022-02-19 30-06-2021 £47,802 Cash £1,692,185 equity

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