Ayrshire Metal Products Public Limited Company

SC006517

active

Public Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 ROYAL CIRCUS, EDINBURGH, EH3 6SS

Incorporated 07/05/1907

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

24100

Manufacture of basic iron and steel and of ferro-alloys

Officers

Mr Mark Lithgow Wilson

director · Since 26/05/1989

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 16 other boards

Mr Fraser Mark Stafford Charles

director · Since 22/06/1995

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr James Frederick Simon Wilson

director · Since 27/01/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 31

Mr Nathan Chettle

secretary · Since 29/02/2024

Persons with Significant Control

Mr Mark Lithgow Wilson

50–75% shares

voting-rights-50-to-75-percent-as-firm

British · Scotland · Age 65

Ayrshire Metal Products Plc, Royal Oak Way North, Daventry, NN11 8NR

Notified 06/04/2016

Knapdale (Nominees) Ltd

50–75% shares

24 Royal Circus, Royal Circus, Edinburgh, EH3 6SS

Reg: Sc034375 · Scotland · Limited Company

Notified 05/05/2020

Charges0 outstanding

charge

satisfied

COMMERCIAL UNION ASSURANCE CO LTD

Created 04/06/1975Registered 06/06/1975Satisfied 22/09/2017

charge

satisfied

THE COMMERCIAL UNION ASSURANCE COMPANY LTD

Created 28/06/1966Registered 28/06/1966Satisfied 01/06/1992