Precision Relays Limited

SC046810

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Incorporated 06/08/1969

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Garfield Lawrence

director · Since 26/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Mr Cliff Stanley Berry

director · Since 26/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Cliff Stanley Berry

director · Since 26/06/2015

British · England · Age 73

Garfield Lawrence

director · Since 26/06/2015

British · England · Age 77

Former

John Mackay

director · Resigned 21/06/1992

John Mackay

secretary · Resigned 21/06/1992

Helen Joan Isobel Mackay Ross

director · Resigned 26/06/2015

James Craigen Ross

secretary · Resigned 26/06/2015

James Craigen Ross

director · Resigned 26/06/2015

Persons with Significant Control

Mr Garfield Lawrence

Significant control

British · England · Age 77

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 26/06/2016

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Suite 2, Ground Floor Orchard Brae House

2026-08-17

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE

post town → Edinburgh

2026-08-17

EDINBURGH

officer appointed → BERRY, Cliff Stanley

2026-08-17

officer appointed → LAWRENCE, Garfield

2026-08-17