The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bultitude, Bruce Charles
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
  • 2
    POWER JACKS LIMITED - now
    HIGHCOLCO LIMITED - 1987-09-17
    Power Jacks, Balmacassie Drive, Balmacassie Commercial Park, Ellon, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1,173,985 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1992-12-18 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 2
    Watson, Ronald Norman Stewart
    Chartered Accountant born in July 1942
    Individual
    Officer
    1993-04-30 ~ 1997-12-22
    OF - Director → CIF 0
  • 3
    Brook, Michael Jonathan
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ 1998-06-15
    OF - Director → CIF 0
  • 4
    Crossland, Alex
    Director born in November 1980
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 5
    Allison, James Norman
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 2002-02-11
    OF - Director → CIF 0
  • 6
    Lee, Andrew Davidson
    Managing Director born in December 1944
    Individual
    Officer
    1999-05-01 ~ 2002-05-06
    OF - Director → CIF 0
  • 7
    Oliver, Ruth Celia Kathleen
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2002-04-26
    OF - Director → CIF 0
    Oliver, Ruth Celia Kathleen
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 8
    Icks, Gerd, Dr
    Chief Executive born in December 1948
    Individual
    Officer
    1999-05-01 ~ 2002-02-11
    OF - Director → CIF 0
  • 9
    Yeoman, Craig William
    Accountant born in July 1971
    Individual
    Officer
    2009-12-18 ~ 2014-08-07
    OF - Director → CIF 0
    Yeoman, Craig William
    Individual
    Officer
    2009-12-18 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 10
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1992-12-18 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 11
    Horne, Andrew Robert
    Accountant born in January 1945
    Individual
    Officer
    2002-02-11 ~ 2009-12-31
    OF - Director → CIF 0
    Horne, Andrew Robert
    Individual
    Officer
    2002-04-26 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 12
    Mcgill, Craig
    Finance Director born in July 1969
    Individual (5 offsprings)
    Officer
    2014-08-07 ~ 2019-12-01
    OF - Director → CIF 0
    Mcgill, Craig
    Individual (5 offsprings)
    Officer
    2014-08-07 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 13
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1992-12-18 ~ 1993-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PRECISION ACTUATION SYSTEMS LIMITED

Previous name
DUNWILCO (356) LIMITED - 1993-04-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-24
Net Current Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-24
Total Assets Less Current Liabilities
0 GBP2023-03-31
0 GBP2022-03-24
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-24
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-24
Equity
0 GBP2023-03-31
0 GBP2022-03-24
Average Number of Employees
02022-03-25 ~ 2023-03-31
02021-04-01 ~ 2022-03-24

Related profiles found in government register
  • PRECISION ACTUATION SYSTEMS LIMITED
    Info
    DUNWILCO (356) LIMITED - 1993-04-26
    Registered number SC141819
    Power Jacks Kingshill Commercial Park, Prospect Road, Arnhall Business Park, Westhill AB32 6FP
    Private Limited Company incorporated on 1992-12-18 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-11
    CIF 0
  • PRECISION ACTUATION SYSTEMS LIMITED
    S
    Registered number Sc141819
    C/o Power Jacks Ltd, Balmacassie Drive, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BX
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.