Astec Precision Holdings Limited
- Company number
- SC507627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2015
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYSLOP, Craig | Director | 29 Nov 2018 | 4 Sep 2026 |
| PIRRIE, James Mcnab | Director | 23 Jul 2015 | 4 Sep 2026 |
| PIRRIE, John Syme | Director | 23 Jul 2015 | 4 Sep 2026 |
| AITKEN, Brian Anthony | Director | 4 Jun 2015 | 4 Sep 2026 |
| BUCHAN, Ian Andrew John | Director | 4 Jun 2015 | 4 Sep 2026 |
| ANDERSSON, Peter Carl Mikael | Director | 4 Sep 2026 | |
| GODING, Christian Olof Gunnar | Director | 4 Sep 2026 | |
| KAN, Joseph Chang-Hsin | Director | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Graham Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Jan 2018 |
| Mr Craig Hyslop | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2018 | 4 Sep 2026 |
| Mr John Syme Pirrie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Sep 2026 |
| Mr James Mcnab Pirrie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Sep 2026 |
| Daniel Samuel Kaplan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | £1,692,185 | £47,802 | 0 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
Connections
Directors’ other companies
- ANDERSSON, Peter Carl Mikael - Director at Astec Precision Limited
- GODING, Christian Olof Gunnar - Director at Astec Precision Limited
- KAN, Joseph Chang-Hsin - Director at Astec Precision Limited
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