AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY

Overview

Company Name	AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	SC006517
Jurisdiction	Scotland
Date of Creation	May 07, 1907

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY?

Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

Where is AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY located?

Registered Office Address	24 Royal Circus EH3 6SS Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Jun 30, 2025	Group of companies' accounts made up to Dec 31, 2024	46 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 11, 2025 with updates	43 pages	CS01

Aug 12, 2024	Cancellation of shares by a PLC. Statement of capital on Jun 25, 2024 Capital: GBP 2,435,442.75	6 pages	SH07

Aug 01, 2024	Purchase of own shares.	4 pages	SH03

Aug 01, 2024	Purchase of own shares.	4 pages	SH03

Aug 01, 2024	Purchase of own shares.	4 pages	SH03

Aug 01, 2024	Purchase of own shares.	4 pages	SH03

Aug 01, 2024	Purchase of own shares.	3 pages	SH03

Aug 01, 2024	Purchase of own shares.	4 pages	SH03

Jul 03, 2024	Group of companies' accounts made up to Dec 31, 2023	47 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with updates	43 pages	CS01

Feb 29, 2024	Termination of appointment of David Keith Pickerill as a secretary on Feb 29, 2024	1 pages	TM02

Feb 29, 2024	Appointment of Mr Nathan Chettle as a secretary on Feb 29, 2024	2 pages	AP03

Feb 29, 2024	Termination of appointment of David Keith Pickerill as a director on Feb 29, 2024	1 pages	TM01

Aug 29, 2023	Purchase of own shares.	4 pages	SH03

Aug 15, 2023	Purchase of own shares.	4 pages	SH03

Jul 27, 2023	Purchase of own shares.	4 pages	SH03

Jul 27, 2023	Purchase of own shares.	4 pages	SH03

Jul 27, 2023	Purchase of own shares.	4 pages	SH03

Jul 27, 2023	Purchase of own shares.	4 pages	SH03

Jul 27, 2023	Purchase of own shares.	4 pages	SH03

Jul 27, 2023	Purchase of own shares.	4 pages	SH03

Jul 14, 2023	Cancellation of shares by a PLC. Statement of capital on Jun 27, 2023 Capital: GBP 2,435,442.75	6 pages	SH07

Jul 04, 2023	Group of companies' accounts made up to Dec 31, 2022	48 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 12, 2023 with updates	49 pages	CS01

View All Filings

Who are the officers of AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHETTLE, Nathan Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Products Plc England	Feb 29, 2024		Secretary	Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Products Plc England				320012650001
STAFFORD CHARLES, Fraser Mark 58n Warwick Square SW1V 2AJ London	Jun 22, 1995		Director	58n Warwick Square SW1V 2AJ London	United Kingdom	British	1961-4	43660040004
WILSON, James Frederick Simon Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Products Plc Northants England	Jan 27, 2021		Director	Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Products Plc Northants England	England	British	1994-7	279564770001
WILSON, Mark Lithgow 24 Royal Circus EH3 6SS Edinburgh Midlothian	May 26, 1989		Director	24 Royal Circus EH3 6SS Edinburgh Midlothian	Scotland	British	1960-11	224740003
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire		Nov 25, 1994	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
GOODWIN, Christopher Gordon The Grove 1 Hall Drive Burton On The Wolds LE12 5AD Loughborough Leicestershire	Jul 23, 1998	Mar 31, 2000	Secretary	The Grove 1 Hall Drive Burton On The Wolds LE12 5AD Loughborough Leicestershire		British		69434840001
LLOYD, Jonathan David Henry Wing House 19 Cardington Road MK42 0BN Bedford Bedfordshire	Mar 27, 2003	Jan 23, 2004	Secretary	Wing House 19 Cardington Road MK42 0BN Bedford Bedfordshire		British		89450210001
PICKERILL, David Keith 2 Roman Way Birmingham Road B61 0DT Bromsgrove Worcestershire	Jan 22, 2004	Feb 29, 2024	Secretary	2 Roman Way Birmingham Road B61 0DT Bromsgrove Worcestershire		British		95297750001
PICKERILL, David Keith 2 Roman Way Birmingham Road B61 0DT Bromsgrove Worcestershire	Apr 17, 2000	Mar 27, 2003	Secretary	2 Roman Way Birmingham Road B61 0DT Bromsgrove Worcestershire		British		95297750001
SHORT, Peter John 33 Wendover Drive Swallows Green LE10 1QU Hinckley Leicestershire	Sep 28, 1995	Jul 23, 1998	Secretary	33 Wendover Drive Swallows Green LE10 1QU Hinckley Leicestershire		British		44820190001
ADAMS, Stephen Robert Broomstone Farm Westwoodside DN9 2ER Doncaster South Yorkshire	Jan 25, 2001	Aug 29, 2003	Director	Broomstone Farm Westwoodside DN9 2ER Doncaster South Yorkshire		British	1958-4	94817210001
BATES, Stephen John, Dr Lingfield Marton Road Birdingbury CV23 8EH Rugby Warwickshire		Sep 19, 1990	Director	Lingfield Marton Road Birdingbury CV23 8EH Rugby Warwickshire		British	1950-8	43114120001
BOYD, James Edward Dunard Station Road G84 8LW Rhu Dunbartonshire		Dec 31, 1993	Director	Dunard Station Road G84 8LW Rhu Dunbartonshire		British	1928-9	34645330001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Aug 01, 1989	Nov 25, 1994	Director	40 Beech Avenue G77 5PP Glasgow Renfrewshire	Scotland	British	1957-6	462890002
BROWN, Martin John 40 Fellows Lane Harborne B17 9TP Birmingham W Midlands	Jun 25, 1998	Mar 31, 2018	Director	40 Fellows Lane Harborne B17 9TP Birmingham W Midlands	England	British	1960-2	59238200001
FELL, Jonathan Charles Stuart Harrington House 17 St Marks Road CV32 6DL Leamington Spa		Apr 30, 1998	Director	Harrington House 17 St Marks Road CV32 6DL Leamington Spa	England	English	1955-8	464140002
IZOD, Andrew John Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Products Northamptonshire England	Feb 11, 2014	Aug 31, 2015	Director	Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Products Northamptonshire England	England	British	1964-8	185080080001
LOBBAN, Hugh Dunlop 2 Mclelland Drive KA1 1SD Kilmarnock Ayrshire		Sep 28, 2000	Director	2 Mclelland Drive KA1 1SD Kilmarnock Ayrshire		British	1946-5	464130001
MACNAB, Colin Thomas 28 Hermitage Gardens EH10 6AY Edinburgh		Mar 31, 1998	Director	28 Hermitage Gardens EH10 6AY Edinburgh	United Kingdom	British	1938-3	406970002
PICKERILL, David Keith 2 Roman Way Birmingham Road B61 0DT Bromsgrove Worcestershire	Sep 26, 2002	Feb 29, 2024	Director	2 Roman Way Birmingham Road B61 0DT Bromsgrove Worcestershire	England	British	1957-3	95297750001
SHORT, Peter John Willow House 38a Leicester Road LE10 1LS Hinckley Leicestershire	Sep 28, 1995	Mar 31, 2018	Director	Willow House 38a Leicester Road LE10 1LS Hinckley Leicestershire	United Kingdom	British	1958-3	44820190002
WEAVER, Anthony Paul Tall Timbers 15 Hartopp Road B74 2RQ Sutton Coldfield West Midlands	Apr 30, 1993	Dec 23, 1997	Director	Tall Timbers 15 Hartopp Road B74 2RQ Sutton Coldfield West Midlands	United Kingdom	British	1951-7	5258250001
WIGLEY, David School Lane LE16 8LS Market Harborough 14 Leicestershire Great Britain	Jun 04, 1998	Jun 13, 2014	Director	School Lane LE16 8LS Market Harborough 14 Leicestershire Great Britain	United Kingdom	British	1960-1	58804810005
WILSON, William Simon Ballochmorrie House Barrhill KA26 0PZ Girvan Ayrshire		Jun 24, 1991	Director	Ballochmorrie House Barrhill KA26 0PZ Girvan Ayrshire	United Kingdom	British	1922-12	40849570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Knapdale (Nominees) Ltd

May 05, 2020

Royal Circus

EH3 6SS Edinburgh

24 Royal Circus

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc034375

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Mark Lithgow Wilson

Apr 06, 2016

Royal Oak Way North

Royal Oak Industrial Estate

NN11 8NR Daventry

Ayrshire Metal Products Plc

England

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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