Astec Precision Holdings Limited

SC507627

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

221 WEST GEORGE STREET, GLASGOW, G2 2ND

Incorporated 04/06/2015

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Brian Anthony Aitken

director · Since 04/06/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 20 other boards

Mr Ian Andrew John Buchan

director · Since 04/06/2015

NONE

BRITISH · SCOTLAND · Age 45

Also on 12 other boards

Mr James Mcnab Pirrie

director · Since 23/07/2015

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Mr John Syme Pirrie

director · Since 23/07/2015

DIRECTOR

BRITISH · UNITED STATES · Age 67

Mr Craig Hyslop

director · Since 29/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Edward James Young

director · Since 20/05/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Persons with Significant Control

Mr James Mcnab Pirrie

25–50% shares

25–50% votes

British · Scotland · Age 65

221, West George Street, Glasgow, G2 2ND

Notified 06/04/2016

Mr John Syme Pirrie

25–50% shares

25–50% votes

British · United States · Age 67

221, West George Street, Glasgow, G2 2ND

Notified 06/04/2016

Mr Craig Hyslop

25–50% shares

25–50% votes

British · Scotland · Age 56

221, West George Street, Glasgow, G2 2ND

Notified 29/11/2018

Former PSCs

Mr Peter Graham Smith

Ceased 12/01/2018

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 22/01/2016Registered 25/01/2016

Charge

outstanding

CLYDESDALE BANK PLC

Created 23/07/2015Registered 29/07/2015

Charge

outstanding

NEVIS CAPTIAL LLP

Created 23/07/2015Registered 27/07/2015