MP

MARTIN PRECISION LTD

Active

Company number SC145469

Lanark · Incorporated 15 July 1993

Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, ML11 7SR

Last updated on 17 April 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2026

Company history

Previous company names

M M & S (2160) LIMITED · 15 July 1993 – 24 September 1993

G T MARTIN & SONS LIMITED · 24 September 1993 – 17 October 2006

MARTIN AEROSPACE LIMITED · 17 October 2006 – 4 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Samuel Kaplan
Born April 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2026

Funding

4 funding rounds
2 March 2026
Shares allotted · 0 shares allotted
—
28 July 2023
Shares allotted · 0 shares allotted
—
16 February 2017
Shares allotted · 0 shares allotted
—
20 August 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
14 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Memorandum Articles
Incorporation
12 March 2026 View
Resolution
Resolution
12 March 2026 View
Capital Allotment Shares
Capital
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Resolution
Resolution
12 December 2025 View
Capital Name Of Class Of Shares
Capital
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Change Person Secretary Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Accounts With Accounts Type Small
Accounts
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Memorandum Articles
Incorporation
10 August 2023 View
Capital Allotment Shares
Capital
8 August 2023 View
Resolution
Resolution
4 August 2023 View
Resolution
Resolution
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Small
Accounts
30 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
26 July 2022 View
Memorandum Articles
Incorporation
26 July 2022 View
Resolution
Resolution
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Capital Cancellation Shares
Capital
7 February 2022 View
Capital Return Purchase Own Shares
Capital
18 January 2022 View
Resolution
Resolution
17 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2022 View
Capital Cancellation Shares
Capital
31 December 2021 View
Capital Return Purchase Own Shares
Capital
31 December 2021 View
Resolution
Resolution
22 December 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Certificate Change Of Name Company
Change Of Name
4 December 2020 View
Resolution
Resolution
4 December 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Small
Accounts
17 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 May 2019 View
Capital Cancellation Shares
Capital
13 May 2019 View
Capital Cancellation Shares
Capital
13 May 2019 View
Capital Return Purchase Own Shares
Capital
13 May 2019 View
Capital Return Purchase Own Shares
Capital
13 May 2019 View
Resolution
Resolution
26 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2019 View
Resolution
Resolution
11 April 2019 View
Capital Cancellation Shares
Capital
16 January 2019 View
Resolution
Resolution
21 December 2018 View
Capital Return Purchase Own Shares
Capital
19 December 2018 View
Resolution
Resolution
26 November 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
4 July 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
18 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Resolution
Resolution
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Capital Cancellation Shares
Capital
7 March 2017 View
Capital Return Purchase Own Shares
Capital
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2017 View
Capital Allotment Shares
Capital
27 February 2017 View
Resolution
Resolution
27 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2017 View
Accounts With Accounts Type Full
Accounts
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Full
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2014 View
Accounts With Accounts Type Small
Accounts
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Small
Accounts
21 January 2013 View
Capital Allotment Shares
Capital
20 September 2012 View
Capital Cancellation Shares
Capital
11 September 2012 View
Resolution
Resolution
11 September 2012 View
Resolution
Resolution
11 September 2012 View
Capital Return Purchase Own Shares
Capital
11 September 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Small
Accounts
18 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
5 January 2011 View
Legacy
Mortgage
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
9 July 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
9 July 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
12 June 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
8 June 2010 View
Legacy
Mortgage
5 June 2010 View
Accounts With Accounts Type Small
Accounts
21 January 2010 View
Legacy
Annual Return
5 August 2009 View
Legacy
Address
5 August 2009 View
Memorandum Articles
Incorporation
10 March 2009 View
Resolution
Resolution
10 March 2009 View
Accounts With Accounts Type Small
Accounts
19 January 2009 View
Legacy
Mortgage
29 September 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Small
Accounts
30 January 2008 View
Legacy
Capital
7 November 2007 View
Resolution
Resolution
16 October 2007 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Small
Accounts
29 January 2007 View
Memorandum Articles
Incorporation
18 October 2006 View
Certificate Change Of Name Company
Change Of Name
17 October 2006 View
Legacy
Capital
5 September 2006 View
Legacy
Annual Return
15 August 2006 View
Mortgage Alter Floating Charge
Mortgage
12 April 2006 View
Mortgage Alter Floating Charge
Mortgage
12 April 2006 View
Mortgage Alter Floating Charge
Mortgage
12 April 2006 View
Mortgage Alter Floating Charge
Mortgage
12 April 2006 View
Accounts With Accounts Type Small
Accounts
8 March 2006 View
Legacy
Capital
8 February 2006 View
Legacy
Capital
8 February 2006 View
Legacy
Capital
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Mortgage Alter Floating Charge
Mortgage
5 January 2006 View
Mortgage Alter Floating Charge
Mortgage
5 January 2006 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
31 May 2005 View
Accounts With Accounts Type Small
Accounts
25 May 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Mortgage
23 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
3 September 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Annual Return
5 August 2003 View
Legacy
Officers
30 July 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Capital
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Legacy
Capital
25 March 2002 View
Mortgage Alter Floating Charge
Mortgage
1 October 2001 View
Mortgage Alter Floating Charge
Mortgage
1 October 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
22 March 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Legacy
Officers
4 May 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Annual Return
4 August 1999 View
Mortgage Alter Floating Charge
Mortgage
3 June 1999 View
Mortgage Alter Floating Charge
Mortgage
1 June 1999 View
Accounts With Accounts Type Full
Accounts
20 November 1998 View
Legacy
Annual Return
13 August 1998 View
Mortgage Alter Floating Charge
Mortgage
23 January 1998 View
Mortgage Alter Floating Charge
Mortgage
9 January 1998 View
Legacy
Mortgage
7 January 1998 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
19 December 1997 View
Legacy
Mortgage
20 October 1997 View
Legacy
Capital
15 October 1997 View
Legacy
Capital
15 October 1997 View
Memorandum Articles
Incorporation
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Legacy
Mortgage
14 October 1997 View
Legacy
Annual Return
4 August 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Annual Return
14 August 1995 View
Mortgage Alter Floating Charge
Mortgage
20 June 1995 View
Mortgage Alter Floating Charge
Mortgage
20 June 1995 View
Mortgage Alter Floating Charge
Mortgage
20 June 1995 View
Accounts With Accounts Type Full
Accounts
26 April 1995 View
Legacy
Address
26 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 August 1994 View
Memorandum Articles
Incorporation
2 June 1994 View
Legacy
Address
18 April 1994 View
Mortgage Alter Floating Charge
Mortgage
28 October 1993 View
Mortgage Alter Floating Charge
Mortgage
28 October 1993 View
Mortgage Alter Floating Charge
Mortgage
28 October 1993 View
Certificate Change Of Name Company
Change Of Name
23 September 1993 View
Certificate Change Of Name Company
Change Of Name
23 September 1993 View
Legacy
Mortgage
22 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Capital
20 September 1993 View
Legacy
Capital
20 September 1993 View
Legacy
Officers
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Memorandum Articles
Incorporation
13 September 1993 View
Memorandum Articles
Incorporation
13 September 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Mortgage
9 September 1993 View
Legacy
Mortgage
9 September 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Accounts
25 August 1993 View
Incorporation Company
Incorporation
15 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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