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 6
  • 1
    Pirrie, James Mcnab
    Director born in September 1960
    Individual (27 offsprings)
    Officer
    2015-07-23 ~ now
    OF - director → CIF 0
    Mr James Mcnab Pirrie
    Born in September 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hyslop, Craig
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
    Mr Craig Hyslop
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2018-11-29 ~ now
    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
  • 3
    Buchan, Ian Andrew John
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2015-06-04 ~ now
    OF - director → CIF 0
  • 4
    Pirrie, John Syme
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2015-07-23 ~ now
    OF - director → CIF 0
    Mr John Syme Pirrie
    Born in October 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Aitken, Brian Anthony
    Company Director born in July 1973
    Individual (21 offsprings)
    Officer
    2015-06-04 ~ now
    OF - director → CIF 0
  • 6
    Young, Edward James
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    2021-05-20 ~ now
    OF - director → CIF 0
Ceased 1
  • Smith, Peter Graham
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2018-01-12
    OF - director → CIF 0
    Mr Peter Graham Smith
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASTEC PRECISION HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
6,181,753 GBP2021-06-30
6,181,753 GBP2020-06-30
Debtors
12,000 GBP2021-06-30
33,678 GBP2020-06-30
Cash at bank and in hand
47,802 GBP2021-06-30
410,859 GBP2020-06-30
Current Assets
59,802 GBP2021-06-30
444,537 GBP2020-06-30
Creditors
Amounts falling due within one year
3,159,370 GBP2021-06-30
1,953,236 GBP2020-06-30
Net Current Assets/Liabilities
3,099,568 GBP2021-06-30
1,508,699 GBP2020-06-30
Total Assets Less Current Liabilities
3,082,185 GBP2021-06-30
4,673,054 GBP2020-06-30
Creditors
Amounts falling due after one year
1,390,000 GBP2021-06-30
2,890,000 GBP2020-06-30
Net Assets/Liabilities
1,692,185 GBP2021-06-30
1,783,054 GBP2020-06-30
Equity
Called up share capital
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Retained earnings (accumulated losses)
1,682,185 GBP2021-06-30
1,773,054 GBP2020-06-30
Equity
1,692,185 GBP2021-06-30
1,783,054 GBP2020-06-30
Amounts invested in assets
Cost valuation, Non-current
6,181,753 GBP2021-06-30
Non-current
6,181,753 GBP2021-06-30
6,181,753 GBP2020-06-30
Amounts owed by group undertakings and participating interests
12,000 GBP2021-06-30
33,678 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,500,000 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,000 GBP2021-06-30
7,140 GBP2020-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,066,680 GBP2021-06-30
1,485,344 GBP2020-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,667 GBP2021-06-30
3,080 GBP2020-06-30
Other Creditors
Amounts falling due within one year
582,023 GBP2021-06-30
457,672 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,500,000 GBP2020-06-30
Other Creditors
Amounts falling due after one year
150,000 GBP2021-06-30
150,000 GBP2020-06-30
Related profiles found in government register
  • ASTEC PRECISION HOLDINGS LIMITED
    Info
    Registered number SC507627
    221 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2015-06-04 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • ASTEC PRECISION HOLDINGS LTD
    S
    Registered number missing
    Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, England
    Corporate (7 parents)
    Equity (Company account)
    3,179,097 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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