ASTEC PRECISION HOLDINGS LIMITED
Company Number SC507627
Status
Active
Incorporated
June 4, 2015
Entity Type
Ltd
Registered Office
Suite 2 Ground Floor, Orchard Brae House
Edinburgh
EH4 2HS
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.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Sep 22, 2026
Mortgage
Sep 17, 2026
Persons With Significant Control
Sep 10, 2026
Officers
Sep 10, 2026
Officers
Sep 10, 2026
Officers
Sep 10, 2026
Officers
Sep 10, 2026
Officers
Sep 10, 2026
Officers
Sep 10, 2026
Officers
Sep 10, 2026
Officers
Sep 10, 2026
Persons With Significant Control
Sep 10, 2026
Persons With Significant Control
Sep 10, 2026
Address
Sep 10, 2026
Persons With Significant Control
Sep 10, 2026
Mortgage
Sep 4, 2026
Mortgage
Sep 4, 2026
Confirmation Statement
Jun 4, 2026
Accounts
Apr 1, 2026
Confirmation Statement
Jun 13, 2025
Accounts
Mar 14, 2025
Officers
Nov 6, 2024
Confirmation Statement
Jun 11, 2024
Officers
Jun 11, 2024
Accounts
Mar 15, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Daniel Samuel Kaplan
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mr Craig Hyslop
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr James Mcnab Pirrie
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr John Syme Pirrie
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Peter Graham Smith
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
40%
over 11 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director