AP

ASTEC PRECISION HOLDINGS LIMITED

Active

Company number SC507627

Glasgow, Scotland · Incorporated 4 June 2015

221 West George Street, Glasgow, G2 2ND, Scotland

Last updated on 1 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Craig Hyslop
Born January 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 November 2018
PS
Mr James Mcnab Pirrie
Born September 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Syme Pirrie
Born October 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
23 July 2015
Shares allotted · 0 shares allotted
—
23 July 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Group
Accounts
14 March 2025 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Accounts With Accounts Type Small
Accounts
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Small
Accounts
22 February 2023 View
Memorandum Articles
Incorporation
10 January 2023 View
Resolution
Resolution
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Accounts With Accounts Type Small
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Change Person Director Company With Change Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Accounts With Accounts Type Small
Accounts
11 March 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
10 July 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Small
Accounts
28 January 2020 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Legacy
Miscellaneous
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
8 May 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
3 May 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
3 May 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Capital Name Of Class Of Shares
Capital
5 December 2018 View
Resolution
Resolution
5 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change Person Director Company With Change Date
Officers
3 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Accounts With Accounts Type Small
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Small
Accounts
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2016 View
Capital Allotment Shares
Capital
6 August 2015 View
Resolution
Resolution
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Capital Name Of Class Of Shares
Capital
6 August 2015 View
Resolution
Resolution
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Capital Allotment Shares
Capital
6 August 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
5 August 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2015 View
Incorporation Company
Incorporation
4 June 2015 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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