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: 03/06/2026

Due 17/06/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Edward James Young

director · Since 20/05/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Joseph Chang-Hsin Kan

director · Since 04/09/2026

SWEDISH · SWEDEN · Age 45

Christian Olof Gunnar Goding

director · Since 04/09/2026

SWEDISH · SWEDEN · Age 54

Peter Carl Mikael Andersson

director · Since 04/09/2026

FINNISH · FINLAND · Age 54

Former

Mr Brian Anthony Aitken

director · Resigned 04/09/2026

Mr Ian Andrew John Buchan

director · Resigned 04/09/2026

Mr John Syme Pirrie

director · Resigned 04/09/2026

Mr James Mcnab Pirrie

director · Resigned 04/09/2026

Mr Craig Hyslop

director · Resigned 04/09/2026

Persons with Significant Control

Mr James Mcnab Pirrie

25–50% shares

25–50% votes

British · Scotland · Age 66

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

A registered charge

satisfied

CLYDESDALE BANK PLC

Created 23/07/2015Registered 04/09/2026Satisfied 04/09/2026

A registered charge

satisfied

CLYDESDALE BANK PLC

Created 22/01/2016Registered 04/09/2026Satisfied 04/09/2026

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