ASTEC PRECISION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC507627

Incorporation date

04/06/2015

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2015)

01/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (31 pages)

13/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

14/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (31 pages)

06/11/2024

Director's details changed for Mr John Syme Pirrie on 2024-10-29

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Craig Hyslop on 2024-05-31

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

15/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (15 pages)

13/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (4 pages)

22/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

10/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (33 pages)

10/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

10/06/2022

Change of details for Mr Craig Hyslop as a person with significant control on 2022-06-01

View PDF (2 pages)

18/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

11/06/2021

Change of details for Mr John Syme Pirrie as a person with significant control on 2021-06-01

View PDF (2 pages)

11/06/2021

Change of details for Mr James Mcnab Pirrie as a person with significant control on 2021-06-01

View PDF (2 pages)

27/05/2021

Director's details changed for Mr Craig Hyslop on 2021-05-27

View PDF (2 pages)

21/05/2021

Appointment of Mr Edward James Young as a director on 2021-05-20

View PDF (2 pages)

11/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (7 pages)

10/07/2020

Alterations to floating charge SC5076270001

View PDF (28 pages)

07/07/2020

Alterations to floating charge SC5076270002

View PDF (32 pages)

15/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

28/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

10/09/2019

Director's details changed for Mr Ian Andrew John Buchan on 2019-08-30

View PDF (2 pages)

26/06/2019

Second filing of Confirmation Statement dated 04/06/2019

View PDF (8 pages)

11/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (5 pages)

08/05/2019

Alterations to floating charge SC5076270001

View PDF (77 pages)

03/05/2019

Alterations to floating charge SC5076270002

View PDF (31 pages)

03/05/2019

Alterations to floating charge SC5076270002

View PDF (77 pages)

03/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

05/12/2018

Change of share class name or designation

View PDF (2 pages)

05/12/2018

Resolutions

View PDF (32 pages)

04/12/2018

Notification of Craig Hyslop as a person with significant control on 2018-11-29

View PDF (2 pages)

04/12/2018

Appointment of Mr Craig Hyslop as a director on 2018-11-29

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

03/05/2018

Director's details changed for Mr John Syme Pirrie on 2018-04-27

View PDF (2 pages)

03/05/2018

Change of details for Mr John Syme Pirrie as a person with significant control on 2018-04-27

View PDF (2 pages)

18/01/2018

Cessation of Peter Graham Smith as a person with significant control on 2018-01-12

View PDF (1 pages)

18/01/2018

Termination of appointment of Peter Graham Smith as a director on 2018-01-12

View PDF (1 pages)

11/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

16/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (7 pages)

16/02/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

15/02/2017

Registered office address changed from Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW to 221 West George Street Glasgow G2 2nd on 2017-02-15

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

25/01/2016

Registration of charge SC5076270003, created on 2016-01-22

View PDF (17 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (4 pages)

06/08/2015

Resolutions

View PDF (4 pages)

06/08/2015

Appointment of Mr Peter Graham Smith as a director on 2015-07-23

View PDF (3 pages)

06/08/2015

Change of share class name or designation

View PDF (2 pages)

06/08/2015

Resolutions

View PDF (33 pages)

06/08/2015

Appointment of James Mcnab Pirrie as a director on 2015-07-23

View PDF (3 pages)

06/08/2015

Appointment of Mr John Pirrie as a director on 2015-07-23

View PDF (3 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (4 pages)

05/08/2015

Alterations to floating charge SC5076270002

View PDF (30 pages)

04/08/2015

Alterations to floating charge SC5076270001

View PDF (27 pages)

29/07/2015

Registration of charge SC5076270002, created on 2015-07-23

View PDF (22 pages)

27/07/2015

Registration of charge SC5076270001, created on 2015-07-23

View PDF (29 pages)

04/06/2015

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£47,802.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/06/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.69M
-
0.00
47.80K
-

2021
0
1.69M
-
0.00
47.80K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.69M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.80K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buchan, Ian Andrew John	Director	04/06/2015 - Present	24
Aitken, Brian Anthony	Director	04/06/2015 - Present	29
Pirrie, James Mcnab	Director	23/07/2015 - Present	41
Hyslop, Craig	Director	29/11/2018 - Present	13
Pirrie, John Syme	Director	23/07/2015 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTEC PRECISION HOLDINGS LIMITED

ASTEC PRECISION HOLDINGS LIMITED is an(a) Active company incorporated on 04/06/2015 with the registered office located at 221 West George Street, Glasgow G2 2ND. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTEC PRECISION HOLDINGS LIMITED?

ASTEC PRECISION HOLDINGS LIMITED is currently Active. It was registered on 04/06/2015 .

Where is ASTEC PRECISION HOLDINGS LIMITED located?

ASTEC PRECISION HOLDINGS LIMITED is registered at 221 West George Street, Glasgow G2 2ND.

What does ASTEC PRECISION HOLDINGS LIMITED do?

ASTEC PRECISION HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ASTEC PRECISION HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Group of companies' accounts made up to 2025-06-30.