ASTEC PRECISION HOLDINGS LIMITED

Company Number SC507627

Status Active
Incorporated June 4, 2015
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Suite 2 Ground Floor, Orchard Brae House
Edinburgh
EH4 2HS

Nature of Business (SIC)
70229
Financial Calendar & Filing Registry
Filing Classification Group
Jun 30, 2025
Next Accounts Due Accounts Up to Date
Mar 31, 2027
Confirmation Statement Active & Verified
Sep 18, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ASTEC PRECISION HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC507627, this organization has been active since June 2015. Primarily in the 70229 sector, the business maintains its official headquarters at Suite 2 Ground Floor, Orchard Brae House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Sep 22, 2026
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Mortgage
Sep 17, 2026
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Persons With Significant Control
Sep 10, 2026
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Officers
Sep 10, 2026
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Officers
Sep 10, 2026
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Officers
Sep 10, 2026
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Officers
Sep 10, 2026
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Officers
Sep 10, 2026
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Officers
Sep 10, 2026
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Officers
Sep 10, 2026
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Officers
Sep 10, 2026
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Persons With Significant Control
Sep 10, 2026
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Persons With Significant Control
Sep 10, 2026
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Address
Sep 10, 2026
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Persons With Significant Control
Sep 10, 2026
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Mortgage
Sep 4, 2026
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Mortgage
Sep 4, 2026
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Confirmation Statement
Jun 4, 2026
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Accounts
Apr 1, 2026
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Confirmation Statement
Jun 13, 2025
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Accounts
Mar 14, 2025
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Officers
Nov 6, 2024
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Confirmation Statement
Jun 11, 2024
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Officers
Jun 11, 2024
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Accounts
Mar 15, 2024
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Ownership & Significant Control

Significant Controllers
Daniel Samuel Kaplan
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Craig Hyslop
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr James Mcnab Pirrie
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr John Syme Pirrie
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Peter Graham Smith
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
40% over 11 years
Directory of Officers
Active
Active
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

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