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Martin Precision Ltd

SC145469

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Daniel Samuel Kaplan

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

Swedish · Sweden · Age 55

Block 2, East Faulds Road, Lanark, ML11 7SR

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

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

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/05/2010Registered 05/06/2010Satisfied 19/04/2019
charge
satisfied

WEST OF SCOTLAND LOAN FUND LIMITED

Created 23/09/2008Registered 29/09/2008Satisfied 06/06/2014
charge
satisfied

WEST OF SCOTLAND LOAN FUND LIMITED

Created 10/03/2005Registered 31/03/2005Satisfied 06/06/2014
charge
satisfied

SCOTTISH ENTERPRISE

Created 10/03/2005Registered 23/03/2005Satisfied 31/12/2010
charge
satisfied

LANARKSHIRE DEVELOPMENT AGENCY

Created 23/12/1997Registered 07/01/1998Satisfied 31/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

LANARKSHIRE DEVELOPMENT AGENCY

Created 16/12/1997Registered 19/12/1997Satisfied 31/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

BRITISH STEEL (INDUSTRY) LIMITED

Created 07/09/1993Registered 09/09/1993Satisfied 20/10/1997
charge
satisfied

SCOTTISH ENTERPRISE

Created 07/09/1993Registered 09/09/1993Satisfied 14/10/1997