MARTIN PRECISION LTD

Overview

Company Name	MARTIN PRECISION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC145469
Jurisdiction	Scotland
Date of Creation	Jul 15, 1993

Summary

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

What is the purpose of MARTIN PRECISION LTD?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is MARTIN PRECISION LTD located?

Registered Office Address	Block 2 East Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark South Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of MARTIN PRECISION LTD?

Previous Company Names
Company Name	From	Until
MARTIN AEROSPACE LIMITED	Oct 17, 2006	Oct 17, 2006
G T MARTIN & SONS LIMITED	Sep 24, 1993	Sep 24, 1993
M M & S (2160) LIMITED	Jul 15, 1993	Jul 15, 1993

What are the latest accounts for MARTIN PRECISION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for MARTIN PRECISION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for MARTIN PRECISION LTD?

Filings

Date

Description

Document

Type

Mar 05, 2025

Secretary's details changed for Lorna Gourlay on Mar 05, 2025

1 pages

CH03

Mar 05, 2025

Director's details changed for Mrs Lorna Gourlay on Mar 05, 2025

2 pages

CH01

Aug 27, 2024

Accounts for a small company made up to Dec 30, 2023

13 pages

Jun 26, 2024

Confirmation statement made on Jun 26, 2024 with updates

5 pages

CS01

May 30, 2024

Notification of Martin Precision Eot Ltd as a person with significant control on Jul 28, 2023

2 pages

PSC02

May 29, 2024

Cessation of William George Martin as a person with significant control on Jul 28, 2023

1 pages

PSC07

May 29, 2024

Cessation of Hugh Thomson Martin as a person with significant control on Jul 28, 2023

1 pages

PSC07

Aug 10, 2023

Memorandum and Articles of Association

16 pages

Aug 08, 2023

Statement of capital following an allotment of shares on Jul 28, 2023

Capital: GBP 125,024.30

7 pages

SH01

Aug 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 30, 2023

Confirmation statement made on Jun 26, 2023 with updates

6 pages

CS01

May 30, 2023

Accounts for a small company made up to Dec 31, 2022

14 pages

Nov 23, 2022

Satisfaction of charge SC1454690012 in full

1 pages

MR04

Sep 21, 2022

Accounts for a small company made up to Jan 01, 2022

15 pages

Sep 14, 2022

Satisfaction of charge SC1454690011 in full

1 pages

MR04

Jul 26, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 26, 2022

Memorandum and Articles of Association

17 pages

Jul 26, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions New share classes created / share conversions 22/07/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 30, 2022

Confirmation statement made on Jun 26, 2022 with updates

4 pages

CS01

Feb 07, 2022

Cancellation of shares. Statement of capital on Dec 02, 2021

Capital: GBP 59,024.30

4 pages

SH06

Jan 18, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jan 18, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 17, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase contract of 110618 ordinary shares of £0.10 each and 52,517 cumulative participateing preferred ordinary shares of £0.10 each for a consideration of £163,135 02/12/2021	RES13

Jan 10, 2022

Change of details for Mr William George Martin as a person with significant control on Dec 02, 2021

5 pages

PSC04

Jan 07, 2022

Satisfaction of charge 5 in full

4 pages

MR04

View All Filings

Who are the officers of MARTIN PRECISION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAIDLAW, Lorna East Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark Block 2 South Lanarkshire	Feb 16, 2017		Secretary	East Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark Block 2 South Lanarkshire					225405570002
CALDWELL, Allan Mackinnon East Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark Block 2 South Lanarkshire	Mar 07, 2018		Director	East Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark Block 2 South Lanarkshire	Scotland	British	1959-11	Non-Executive Director	105511130001
LAIDLAW, Lorna East Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark Block 2 South Lanarkshire	Jan 16, 2017		Director	East Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark Block 2 South Lanarkshire	Scotland	British	1971-9	Finance Director	222532860002
LAWSON, Neil Forties Road Houston PA6 7JP Johnstone 9 Scotland	Jan 12, 2017		Director	Forties Road Houston PA6 7JP Johnstone 9 Scotland	Scotland	British	1972-10	Operations Director	222328280001
MARTIN, William George Windyridge Braidwood ML8 5NG Carluke Lanarkshire	Aug 17, 1993		Director	Windyridge Braidwood ML8 5NG Carluke Lanarkshire	Scotland	British	1955-3	Engineer	19307210001
DONNELLY, William Aloysius 6 Waterside Drive G77 6TL Glasgow Strathclyde	Feb 25, 2004	Feb 16, 2017	Secretary	6 Waterside Drive G77 6TL Glasgow Strathclyde		British		Financial Controller	96254340001
ELDER, Duncan Mccallum 85 Smyllum Road ML11 7DD Lanark Lanarkshire	Apr 27, 2000	Oct 24, 2000	Secretary	85 Smyllum Road ML11 7DD Lanark Lanarkshire		British		Engineer	162900001
MARTIN, William George Windyridge Braidwood ML8 5NG Carluke Lanarkshire	Sep 01, 2003	Feb 25, 2004	Secretary	Windyridge Braidwood ML8 5NG Carluke Lanarkshire		British		Engineer	19307210001
ROBERTSON, William Stewart 82 Craighlaw Avenue Eaglesham G76 0HA Glasgow Lanarkshire	Sep 10, 1993	May 05, 2000	Secretary	82 Craighlaw Avenue Eaglesham G76 0HA Glasgow Lanarkshire		British			19280860001
SCOTT, Thomas Malcolm 91 Woodfield Park Colinton EH13 0RA Edinburgh	Oct 24, 2000	Sep 01, 2003	Secretary	91 Woodfield Park Colinton EH13 0RA Edinburgh		British		Accountant	50043770001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 15, 1993	Sep 10, 1993	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
DARROCH, Norman 24 Braemar Grove FK15 0DE Dunblane Perthshire	Jun 23, 2004	Feb 28, 2005	Director	24 Braemar Grove FK15 0DE Dunblane Perthshire		British	1952-1	Sales And Marketing Director	1093670001
DONNELLY, William Aloysius 6 Waterside Drive G77 6TL Glasgow Strathclyde	Jun 23, 2004	Feb 16, 2017	Director	6 Waterside Drive G77 6TL Glasgow Strathclyde	Scotland	British	1949-5	Financial Director	96254340001
ELDER, Duncan Mccallum 85 Smyllum Road ML11 7DD Lanark Lanarkshire	Aug 31, 1993	Apr 30, 2003	Director	85 Smyllum Road ML11 7DD Lanark Lanarkshire		British	1938-11	Engineer	162900001
HOOD, Robert David 37 Ravenswood Forth ML11 8DW Lanark	Aug 31, 1993	Aug 02, 2004	Director	37 Ravenswood Forth ML11 8DW Lanark		British	1953-8	Engineer	36150230001
MACDONALD, Neil Parkboro 133 Hyndford Road ML11 9BB Lanark	Jan 13, 2006	Dec 31, 2017	Director	Parkboro 133 Hyndford Road ML11 9BB Lanark	Scotland	British	1945-12	Company Director	50518840002
PHIMISTER, Bernard George 9 Brooklime Gardens G74 4UB East Kilbride South Lanarkshire	Jun 23, 2004	Aug 23, 2012	Director	9 Brooklime Gardens G74 4UB East Kilbride South Lanarkshire	United Kingdom	British	1946-10	Managing Director	98998210001
REILLY, Andrew 89 St Johns Road EH12 6NN Edinburgh Midlothian	Sep 10, 1993	May 11, 2005	Director	89 St Johns Road EH12 6NN Edinburgh Midlothian		British	1938-2	Company Director	172950001
ROBERTSON, William Stewart 82 Craighlaw Avenue Eaglesham G76 0HA Glasgow Lanarkshire	Aug 17, 1993	May 05, 2000	Director	82 Craighlaw Avenue Eaglesham G76 0HA Glasgow Lanarkshire	Scotland	British	1957-4	Chartered Accountant	19280860001
SCOTT, Thomas Malcolm 91 Woodfield Park Colinton EH13 0RA Edinburgh	Oct 24, 2000	Sep 01, 2003	Director	91 Woodfield Park Colinton EH13 0RA Edinburgh		British	1952-2	Accountant	50043770001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 15, 1993	Aug 17, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 15, 1993	Aug 17, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTIN PRECISION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Martin Precision Eot Ltd

Jul 28, 2023

Caldwellside Industrial Estate

ML11 7SR Lanark

Block 2 East Faulds Road

Scotland

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc774982

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Hugh Thomson Martin

Mar 29, 2019

East Faulds Road

Caldwellside Industrial Estate

ML11 7SR Lanark

Block 2

South Lanarkshire

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William George Martin

Feb 16, 2017

East Faulds Road

Caldwellside Industrial Estate

ML11 7SR Lanark

Block 2

South Lanarkshire

Scotland

Yes

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 holds, 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

What are the latest statements on persons with significant control for MARTIN PRECISION LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 15, 2016	Feb 16, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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