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 5
  • 1
    Caldwell, Allan Mackinnon
    Non-Executive Director born in November 1959
    Individual (8 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
  • 2
    Lawson, Neil
    Operations Director born in October 1972
    Individual (3 offsprings)
    Officer
    2017-01-12 ~ now
    OF - director → CIF 0
  • 3
    Laidlaw, Lorna
    Finance Director born in September 1971
    Individual (7 offsprings)
    Officer
    2017-01-16 ~ now
    OF - director → CIF 0
    Laidlaw, Lorna
    Individual (7 offsprings)
    Officer
    2017-02-16 ~ now
    OF - secretary → CIF 0
  • 4
    Martin, William George
    Engineer born in March 1955
    Individual (5 offsprings)
    Officer
    1993-08-17 ~ now
    OF - director → CIF 0
  • 5
    RAM 252 LIMITED - 2023-08-11
    Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 14
  • 1
    Reilly, Andrew
    Company Director born in February 1938
    Individual (5 offsprings)
    Officer
    1993-09-10 ~ 2005-05-11
    OF - director → CIF 0
  • 2
    Robertson, William Stewart
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    1993-08-17 ~ 2000-05-05
    OF - director → CIF 0
    Robertson, William Stewart
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 2000-05-05
    OF - secretary → CIF 0
  • 3
    Darroch, Norman
    Sales And Marketing Director born in January 1952
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2005-02-28
    OF - director → CIF 0
  • 4
    Donnelly, William Aloysius
    Financial Director born in May 1949
    Individual
    Officer
    2004-06-23 ~ 2017-02-16
    OF - director → CIF 0
    Donnelly, William Aloysius
    Financial Controller
    Individual
    Officer
    2004-02-25 ~ 2017-02-16
    OF - secretary → CIF 0
  • 5
    Macdonald, Neil
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2017-12-31
    OF - director → CIF 0
  • 6
    Elder, Duncan Mccallum
    Engineer born in November 1938
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 2003-04-30
    OF - director → CIF 0
    Elder, Duncan Mccallum
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2000-10-24
    OF - secretary → CIF 0
  • 7
    Mr Hugh Thomson Martin
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2019-03-29 ~ 2023-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Martin, William George
    Engineer
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2004-02-25
    OF - secretary → CIF 0
    Mr William George Martin
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2017-02-16 ~ 2023-07-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Hood, Robert David
    Engineer born in August 1953
    Individual
    Officer
    1993-08-31 ~ 2004-08-02
    OF - director → CIF 0
  • 10
    Phimister, Bernard George
    Managing Director born in October 1946
    Individual
    Officer
    2004-06-23 ~ 2012-08-23
    OF - director → CIF 0
  • 11
    Scott, Thomas Malcolm
    Accountant born in February 1952
    Individual
    Officer
    2000-10-24 ~ 2003-09-01
    OF - director → CIF 0
    Scott, Thomas Malcolm
    Individual
    Officer
    2000-10-24 ~ 2003-09-01
    OF - secretary → CIF 0
  • 12
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1993-07-15 ~ 1993-08-17
    PE - nominee-director → CIF 0
  • 13
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1993-07-15 ~ 1993-09-10
    PE - nominee-secretary → CIF 0
  • 14
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1993-07-15 ~ 1993-08-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARTIN PRECISION LTD

Previous names
MARTIN AEROSPACE LIMITED - 2020-12-04
G T MARTIN & SONS LIMITED - 2006-10-17
M M & S (2160) LIMITED - 1993-09-24
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
2,082,086 GBP2023-12-30
2,197,212 GBP2022-12-31
Debtors
343,618 GBP2023-12-30
793,772 GBP2022-12-31
Cash at bank and in hand
1,242,949 GBP2023-12-30
595,286 GBP2022-12-31
Current Assets
2,700,071 GBP2023-12-30
1,970,438 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,246,466 GBP2023-12-30
-1,311,578 GBP2022-12-31
Net Current Assets/Liabilities
453,605 GBP2023-12-30
658,860 GBP2022-12-31
Total Assets Less Current Liabilities
2,535,691 GBP2023-12-30
2,856,072 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-427,933 GBP2023-12-30
-671,059 GBP2022-12-31
Net Assets/Liabilities
1,751,703 GBP2023-12-30
1,823,473 GBP2022-12-31
Equity
Called up share capital
125,024 GBP2023-12-30
59,024 GBP2022-12-31
Share premium
212,749 GBP2023-12-30
83,549 GBP2022-12-31
Capital redemption reserve
562,526 GBP2023-12-30
562,526 GBP2022-12-31
Retained earnings (accumulated losses)
851,404 GBP2023-12-30
1,118,374 GBP2022-12-31
Equity
1,751,703 GBP2023-12-30
1,823,473 GBP2022-12-31
Audit Fees/Expenses
15,580 GBP2023-01-01 ~ 2023-12-30
15,580 GBP2022-01-02 ~ 2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-30
492022-01-02 ~ 2022-12-31
Director Remuneration
241,980 GBP2023-01-01 ~ 2023-12-30
241,338 GBP2022-01-02 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
766,163 GBP2023-12-30
765,370 GBP2022-12-31
Plant and equipment
3,896,049 GBP2023-12-30
3,895,137 GBP2022-12-31
Furniture and fittings
917,512 GBP2023-12-30
844,309 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,579,724 GBP2023-12-30
5,504,816 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-88,521 GBP2023-01-01 ~ 2023-12-30
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals
-88,521 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
407,057 GBP2023-12-30
386,266 GBP2022-12-31
Plant and equipment
2,411,819 GBP2023-12-30
2,343,119 GBP2022-12-31
Furniture and fittings
678,762 GBP2023-12-30
578,219 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,497,638 GBP2023-12-30
3,307,604 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,791 GBP2023-01-01 ~ 2023-12-30
Plant and equipment
157,221 GBP2023-01-01 ~ 2023-12-30
Furniture and fittings
100,543 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
278,555 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-88,521 GBP2023-01-01 ~ 2023-12-30
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,521 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
359,106 GBP2023-12-30
379,104 GBP2022-12-31
Plant and equipment
1,484,230 GBP2023-12-30
1,552,018 GBP2022-12-31
Furniture and fittings
238,750 GBP2023-12-30
266,090 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
248,067 GBP2023-12-30
540,221 GBP2022-12-31
Other Debtors
Amounts falling due within one year
95,551 GBP2023-12-30
253,551 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
343,618 GBP2023-12-30
793,772 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
86,465 GBP2023-12-30
102,751 GBP2022-12-31
Trade Creditors/Trade Payables
Current
913,551 GBP2023-12-30
587,274 GBP2022-12-31
Other Taxation & Social Security Payable
Current
308,424 GBP2023-12-30
180,155 GBP2022-12-31
Other Creditors
Current
938,026 GBP2023-12-30
441,398 GBP2022-12-31
Creditors
Current
2,246,466 GBP2023-12-30
1,311,578 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
144,464 GBP2023-12-30
230,793 GBP2022-12-31
Other Creditors
Non-current
283,469 GBP2023-12-30
440,266 GBP2022-12-31
Creditors
Non-current
427,933 GBP2023-12-30
671,059 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,398 GBP2023-12-30
84,817 GBP2022-12-31
  • MARTIN PRECISION LTD
    Info
    MARTIN AEROSPACE LIMITED - 2020-12-04
    G T MARTIN & SONS LIMITED - 2006-10-17
    M M & S (2160) LIMITED - 1993-09-24
    Registered number SC145469
    Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire ML11 7SR
    Private Limited Company incorporated on 1993-07-15 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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