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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 4
  • 1
    Lawson, Neil
    Operations Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Martin, William George
    Engineer born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Laidlaw, Lorna
    Finance Director born in September 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
    Laidlaw, Lorna
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    RAM 252 LIMITED - 2023-08-11
    icon of addressBlock 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, Scotland
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 15
  • 1
    Robertson, William Stewart
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-17 ~ 2000-05-05
    OF - Director → CIF 0
    Robertson, William Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-10 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 2
    Darroch, Norman
    Sales And Marketing Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Phimister, Bernard George
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2012-08-23
    OF - Director → CIF 0
  • 4
    Caldwell, Allan Mackinnon
    Non-Executive Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2025-09-17
    OF - Director → CIF 0
  • 5
    Hood, Robert David
    Engineer born in August 1953
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 6
    Macdonald, Neil
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Scott, Thomas Malcolm
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2003-09-01
    OF - Director → CIF 0
    Scott, Thomas Malcolm
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 8
    Donnelly, William Aloysius
    Financial Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2017-02-16
    OF - Director → CIF 0
    Donnelly, William Aloysius
    Financial Controller
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 9
    Martin, William George
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 10
    Mr Hugh Thomson Martin
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    Reilly, Andrew
    Company Director born in February 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 2005-05-11
    OF - Director → CIF 0
  • 12
    Elder, Duncan Mccallum
    Engineer born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-31 ~ 2003-04-30
    OF - Director → CIF 0
    Elder, Duncan Mccallum
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 13
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1993-07-15 ~ 1993-08-17
    PE - Nominee Director → CIF 0
  • 14
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1993-07-15 ~ 1993-08-17
    PE - Nominee Director → CIF 0
  • 15
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1993-07-15 ~ 1993-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN PRECISION LTD

Previous names
MARTIN AEROSPACE LIMITED - 2020-12-04
M M & S (2160) LIMITED - 1993-09-24
G T MARTIN & SONS LIMITED - 2006-10-17
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
1,946,486 GBP2024-12-28
2,082,086 GBP2023-12-30
Debtors
609,739 GBP2024-12-28
343,618 GBP2023-12-30
Cash at bank and in hand
1,392,413 GBP2024-12-28
1,242,949 GBP2023-12-30
Current Assets
3,334,000 GBP2024-12-28
2,700,071 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-2,507,670 GBP2024-12-28
-2,246,466 GBP2023-12-30
Net Current Assets/Liabilities
826,330 GBP2024-12-28
453,605 GBP2023-12-30
Total Assets Less Current Liabilities
2,772,816 GBP2024-12-28
2,535,691 GBP2023-12-30
Net Assets/Liabilities
2,199,258 GBP2024-12-28
1,751,703 GBP2023-12-30
Equity
Called up share capital
125,024 GBP2024-12-28
125,024 GBP2023-12-30
Share premium
212,749 GBP2024-12-28
212,749 GBP2023-12-30
Capital redemption reserve
562,526 GBP2024-12-28
562,526 GBP2023-12-30
Retained earnings (accumulated losses)
1,298,959 GBP2024-12-28
851,404 GBP2023-12-30
Equity
2,199,258 GBP2024-12-28
1,751,703 GBP2023-12-30
Audit Fees/Expenses
17,440 GBP2023-12-31 ~ 2024-12-28
15,580 GBP2023-01-01 ~ 2023-12-30
Average Number of Employees
512023-12-31 ~ 2024-12-28
482023-01-01 ~ 2023-12-30
Director Remuneration
439,375 GBP2023-12-31 ~ 2024-12-28
241,980 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
766,163 GBP2023-12-30
Plant and equipment
3,972,590 GBP2024-12-28
3,896,049 GBP2023-12-30
Furniture and fittings
966,259 GBP2024-12-28
917,512 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
5,706,374 GBP2024-12-28
5,579,724 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-31 ~ 2024-12-28
Furniture and fittings
0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals
-7,307 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
767,525 GBP2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
407,057 GBP2023-12-30
Plant and equipment
2,573,051 GBP2024-12-28
2,411,819 GBP2023-12-30
Furniture and fittings
765,670 GBP2024-12-28
678,762 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,759,888 GBP2024-12-28
3,497,638 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,996 GBP2023-12-31 ~ 2024-12-28
Plant and equipment
161,232 GBP2023-12-31 ~ 2024-12-28
Furniture and fittings
86,908 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268,136 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31 ~ 2024-12-28
Furniture and fittings
0 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,886 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
346,358 GBP2024-12-28
Plant and equipment
1,399,539 GBP2024-12-28
1,484,230 GBP2023-12-30
Furniture and fittings
200,589 GBP2024-12-28
238,750 GBP2023-12-30
Land and buildings, Owned/Freehold
359,106 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
465,078 GBP2024-12-28
248,067 GBP2023-12-30
Other Debtors
Amounts falling due within one year
144,661 GBP2024-12-28
95,551 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
609,739 GBP2024-12-28
343,618 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
93,798 GBP2024-12-28
86,465 GBP2023-12-30
Trade Creditors/Trade Payables
Current
960,709 GBP2024-12-28
913,551 GBP2023-12-30
Other Taxation & Social Security Payable
Current
924,949 GBP2024-12-28
308,424 GBP2023-12-30
Other Creditors
Current
528,214 GBP2024-12-28
938,026 GBP2023-12-30
Creditors
Current
2,507,670 GBP2024-12-28
2,246,466 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
50,208 GBP2024-12-28
144,464 GBP2023-12-30
Other Creditors
Non-current
184,671 GBP2024-12-28
283,469 GBP2023-12-30
Creditors
Non-current
234,879 GBP2024-12-28
427,933 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,861 GBP2024-12-28
83,398 GBP2023-12-30

  • MARTIN PRECISION LTD
    Info
    MARTIN AEROSPACE LIMITED - 2020-12-04
    M M & S (2160) LIMITED - 2020-12-04
    G T MARTIN & SONS LIMITED - 2020-12-04
    Registered number SC145469
    icon of addressBlock 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire ML11 7SR
    Private Limited Company incorporated on 1993-07-15 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.