Martin Precision Ltd
SC145469
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 17/08/1993
ENGINEER
BRITISH · SCOTLAND · Age 71
Also on 5 other boards
director · Since 12/01/2017
OPERATIONS DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 1 other board
director · Since 16/01/2017
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 3 other boards
secretary · Since 16/02/2017
director · Since 02/03/2026
SWEDISH · UNITED KINGDOM · Age 43
Also on 3 other boards
secretary · Since 16/02/2017
Former
corporate nominee director · Resigned 17/08/1993
corporate nominee director · Resigned 17/08/1993
corporate nominee secretary · Resigned 10/09/1993
director · Resigned 05/05/2000
secretary · Resigned 05/05/2000
secretary · Resigned 24/10/2000
director · Resigned 30/04/2003
secretary · Resigned 01/09/2003
director · Resigned 01/09/2003
secretary · Resigned 25/02/2004
director · Resigned 02/08/2004
director · Resigned 28/02/2005
director · Resigned 11/05/2005
director · Resigned 23/08/2012
secretary · Resigned 16/02/2017
director · Resigned 16/02/2017
director · Resigned 31/12/2017
director · Resigned 17/09/2025
Persons with Significant Control
Evity Invest Private Ab
Birger Jarlsgatan 14, Stockholm,, 114 34
Reg: 559530-5219 · Stockholm, Sweden · Private Limited Company
Notified 02/03/2026
Former PSCs
Mr William George Martin
Ceased 28/07/2023
Mr Hugh Thomson Martin
Ceased 28/07/2023
Martin Precision Eot Ltd
Ceased 02/03/2026
Mr Daniel Samuel Kaplan
Ceased 03/03/2026
Charges0 outstanding
BIBBY INVOICE DISCOUNTING LIMITED
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
BLOCK 2 EAST FAULDS ROAD
LANARK