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PRECISION TOOLING AND CASTINGS LIMITED

PRECISION TOOLING AND CASTINGS LIMITED

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

    • Overview

    Company NamePRECISION TOOLING AND CASTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC629344
    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 TOOLING AND CASTINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PRECISION TOOLING AND CASTINGS LIMITED located?

    Registered Office Address
    10 Spirit Aero Systems Europe Ltd,
    Prestwick International Airport
    KA9 2RW Prestwick
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRECISION TOOLING AND CASTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRECISION TOOLING AND CASTINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for PRECISION TOOLING AND CASTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Precision Tooling and Castings Trustees Limited as a person with significant control on Apr 29, 2025

    		2 pagesPSC02

    Cessation of Brian James Taggart as a person with significant control on Apr 29, 2025

    		1 pagesPSC07

    Cessation of Gary Henry Brese as a person with significant control on Apr 29, 2025

    		1 pagesPSC07

    Cessation of Peter Orr Currie as a person with significant control on Apr 29, 2025

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Oct 04, 2024

    • Capital: GBP 81,668
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Oct 04, 2024

    • Capital: GBP 81,668
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Satisfaction of charge SC6293440002 in full

    		1 pagesMR04

    Satisfaction of charge SC6293440003 in full

    		1 pagesMR04

    Notification of Gary Brese as a person with significant control on Oct 04, 2024

    		2 pagesPSC01

    Notification of Peter Currie as a person with significant control on Oct 04, 2024

    		2 pagesPSC01

    Notification of Brian Taggart as a person with significant control on Oct 04, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 08, 2024

    		2 pagesPSC09

    Group of companies' accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		25 pagesAA
    View All Filings

    Who are the officers of PRECISION TOOLING AND CASTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMOUR, David John
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    Scotland
    		Director
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    Scotland
    		ScotlandBritish258086230001
    BRESE, Gary Henry
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    Scotland
    		Director
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    Scotland
    		ScotlandBritish263088710001
    CURRIE, Peter Orr
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    Scotland
    		Director
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    Scotland
    		ScotlandBritish76179000003
    TAGGART, Brian James
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    Scotland
    		Director
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    Scotland
    		ScotlandBritish262903080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRECISION TOOLING AND CASTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Precision Tooling And Castings Trustees Limited
    Spirit Aero Systems Europe Ltd
    Glasgow Prestwick Intnl Airport
    KA9 2RW Prestwick
    10
    Scotland
    		Apr 29, 2025
    Spirit Aero Systems Europe Ltd
    Glasgow Prestwick Intnl Airport
    KA9 2RW Prestwick
    10
    Scotland
    		No
    Legal FormLimited By Guarantee Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc839949
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian James Taggart
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    Scotland
    		Oct 04, 2024
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    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 Peter Orr Currie
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    Scotland
    		Oct 04, 2024
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    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 Gary Henry Brese
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    Scotland
    		Oct 04, 2024
    Prestwick International Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd,
    Ayrshire
    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 David John Armour
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		May 02, 2019
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PRECISION TOOLING AND CASTINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2019Oct 04, 2024The 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.
    • license: CC0