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Martin Precision Ltd

SC145469

active
Private 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

BLOCK 2 EAST FAULDS ROAD, LANARK, ML11 7SR
Incorporated 15/07/1993

Compliance

Last accounts

28/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr William George Martin

director · Since 17/08/1993

ENGINEER

BRITISH · SCOTLAND · Age 71

Also on 5 other boards

Mr Neil Lawson

director · Since 12/01/2017

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Ms Lorna Laidlaw

director · Since 16/01/2017

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Lorna Laidlaw

secretary · Since 16/02/2017

Oliver Benjamin Kraitsik

director · Since 02/03/2026

SWEDISH · SWEDEN · Age 25

Mr Jens Max Philip Lofgren

director · Since 02/03/2026

SWEDISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Evity Invest Private Ab

75–100% shares
75–100% votes
Appoint directors

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

Charge
satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 13/06/2018Registered 20/06/2018Satisfied 14/05/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/03/2018Registered 05/04/2018Satisfied 23/11/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 28/03/2018Registered 29/03/2018Satisfied 14/09/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/1997Registered 24/12/1997Satisfied 07/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/1993Registered 22/09/1993Satisfied 21/06/2021