PRECISION MACHINING SERVICES LTD.

PRECISION MACHINING SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRECISION MACHINING SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284965
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRECISION MACHINING SERVICES LTD.?

    • Machining (25620) / Manufacturing

    Where is PRECISION MACHINING SERVICES LTD. located?

    Registered Office Address
    Unit D Norfrost Business Park
    Murrayfield
    KW14 8TY Castletown
    Caithness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECISION MACHINING SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PRECISION MACHINING SERVICES LTD.?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for PRECISION MACHINING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit D Unit D Norfrost Business Park Castletown Caithness KW14 8TY United Kingdom to Unit D Norfrost Business Park Murrayfield Castletown Caithness KW14 8TY on Sep 25, 2025

    1 pagesAD01

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    3 pagesCS01

    Change of details for Alan Sinclair Donn as a person with significant control on Nov 10, 2023

    2 pagesPSC04

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 02, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Unit D Unit D Norfrost Business Park Castletown Caithness KW14 8TY on Jan 21, 2021

    1 pagesAD01

    Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Jan 21, 2021

    1 pagesTM02

    Change of details for Paul Henry Andrews as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Director's details changed for Alan Sinclair Donn on Dec 01, 2020

    2 pagesCH01

    Director's details changed for Paul Henry Andrews on Dec 01, 2020

    2 pagesCH01

    Change of details for Alan Sinclair Donn as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    1 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    1 pagesAA

    Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018

    1 pagesCH04

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Who are the officers of PRECISION MACHINING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Paul Henry
    Bishops Drive
    Scrabster
    KW14 7UD Thurso
    11
    Scotland
    Director
    Bishops Drive
    Scrabster
    KW14 7UD Thurso
    11
    Scotland
    ScotlandBritish105478500003
    DONN, Alan Sinclair
    Brims Road
    KW14 7PD Thurso
    19
    Scotland
    Director
    Brims Road
    KW14 7PD Thurso
    19
    Scotland
    ScotlandBritish105478460003
    DONN, Alan Sinclair
    15 Laurie Terrace
    KW14 8NR Thurso
    Caithness
    Secretary
    15 Laurie Terrace
    KW14 8NR Thurso
    Caithness
    British105478460001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    71766470004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of PRECISION MACHINING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Sinclair Donn
    Ola Drive
    Scrabster
    KW14 7UE Thurso
    31
    Scotland
    May 24, 2017
    Ola Drive
    Scrabster
    KW14 7UE Thurso
    31
    Scotland
    No
    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.
    Paul Henry Andrews
    Bishops Drive
    Scrabster
    KW14 7UD Thurso
    11
    Scotland
    May 24, 2017
    Bishops Drive
    Scrabster
    KW14 7UD Thurso
    11
    Scotland
    No
    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.

    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.
    • license: CC0