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Martin Precision Ltd

Martin Precision Ltd is an active company incorporated on 15 July 1993 with the registered office located in Lanark, Lanarkshire. Martin Precision Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC145469
Private limited company
Scottish Company
Age
32 years
Incorporated 15 July 1993
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Block 2 East Faulds Road
Caldwellside Industrial Estate
Lanark
South Lanarkshire
ML11 7SR
Same address for the past 16 years
Telephone
01555661500
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Sep 1971
Director • Operations Director • British • Lives in Scotland • Born in Oct 1972
Director • Non-Executive Director • British • Lives in Scotland • Born in Nov 1959
Director • Engineer • British • Lives in Scotland • Born in Mar 1955
Martin Precision Eot Ltd
PSC
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Mutual Companies
Meikle Holdings Ltd
Neil Lawson and Lorna Laidlaw are mutual people.
Active
Martin Precision Eot Ltd
Mr William George Martin and Lorna Laidlaw are mutual people.
Active
Countesswells Development (No.2) Limited
Allan Mackinnon Caldwell is a mutual person.
Active
Clydesdale Community Initiatives
Lorna Laidlaw is a mutual person.
Active
IFT Corporate Services Limited
Allan Mackinnon Caldwell is a mutual person.
Active
Countesswells Management Company Limited
Allan Mackinnon Caldwell is a mutual person.
Active
Cci Scotland Ltd
Lorna Laidlaw is a mutual person.
Active
Martin Aerospace Limited
Mr William George Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £149.46K (+12%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 3 (+6%)
Total Assets
£5.28M
Increased by £498.33K (+10%)
Total Liabilities
-£3.08M
Increased by £50.77K (+2%)
Net Assets
£2.2M
Increased by £447.56K (+26%)
Debt Ratio (%)
58%
Decreased by 5.02% (-8%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 25 Sep 2025
Allan Mackinnon Caldwell Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Lorna Gourlay Details Changed
7 Months Ago on 5 Mar 2025
Mrs Lorna Gourlay Details Changed
7 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Martin Precision Eot Ltd (PSC) Appointed
2 Years 2 Months Ago on 28 Jul 2023
Hugh Thomson Martin (PSC) Resigned
2 Years 2 Months Ago on 28 Jul 2023
William George Martin (PSC) Resigned
2 Years 2 Months Ago on 28 Jul 2023
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Documents
Termination of appointment of Allan Mackinnon Caldwell as a director on 17 September 2025
Submitted on 25 Sep 2025
Accounts for a small company made up to 28 December 2024
Submitted on 25 Sep 2025
Second filing of Confirmation Statement dated 26 June 2024
Submitted on 17 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 7 Jul 2025
Secretary's details changed for Lorna Gourlay on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mrs Lorna Gourlay on 5 March 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 30 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Notification of Martin Precision Eot Ltd as a person with significant control on 28 July 2023
Submitted on 30 May 2024
Cessation of William George Martin as a person with significant control on 28 July 2023
Submitted on 29 May 2024
Repayment History
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