Martin Precision Ltd
SC145469 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-07-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-28 · SMALL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-06-26 · next due 2026-07-10
Registered office
Block 2 East Faulds RoadCaldwellside Industrial Estate
Lanark
South Lanarkshire
Ml11 7sr
Peer comparison
Compared against 128 UK companies in SIC 25990 (Manufacture of other fabricated metal products n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
— |
— |
£5,196,519
|
| Gross profit | — |
— |
— |
— |
£1,813,184
|
| Operating profit | — |
— |
— |
— |
£306,208
|
| Profit before tax | — |
— |
— |
— |
£195,802
|
| Profit / loss | — |
— |
£500,820
↑118.6%
|
£229,095
↑1.8%
|
£224,994
|
| Balance sheet | |||||
| Current assets |
£3,334,000
↑23.5%
|
£2,700,071
↑37.0%
|
£1,970,438
↑13.3%
|
£1,739,405
↓8.4%
|
£1,898,506
|
| Cash |
£1,392,413
↑12.0%
|
£1,242,949
↑108.8%
|
£595,286
↓6.3%
|
£635,382
↑161.5%
|
£242,977
|
| Debtors |
£609,739
↑77.4%
|
£343,618
↓56.7%
|
£793,772
↑69.4%
|
£468,687
↓52.8%
|
£993,999
|
| Net current assets |
£826,330
↑82.2%
|
£453,605
↓31.2%
|
£658,860
↑53.5%
|
£429,158
↑17.6%
|
£364,857
|
| Net assets |
£2,199,258
↑25.5%
|
£1,751,703
↓3.9%
|
£1,823,473
↑40.4%
|
£1,298,735
↓6.6%
|
£1,390,162
|
| Equity |
£2,199,258
↑25.5%
|
£1,751,703
↓3.9%
|
£1,823,473
↑40.4%
|
£1,298,735
↓6.6%
|
£1,390,162
|
| Other | |||||
| Average employees |
51
↑6.2%
|
48
↓2.0%
|
49
↓7.5%
|
53
↓19.7%
|
66
|
| Dividends paid | — |
— |
£-23,918
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
25990
· Manufacture of other fabricated metal products n.e.c.
Officers (19)
- Lofgren, Jens Max Philip · Director appointed 2026-03-02
- Kraitsik, Oliver Benjamin · Director appointed 2026-03-02
- Laidlaw, Lorna · Secretary appointed 2017-02-16
- Laidlaw, Lorna · Director appointed 2017-01-16
- Lawson, Neil · Director appointed 2017-01-12
- Caldwell, Allan Mackinnon · Director appointed 2018-03-07 resigned 2025-09-17
- Macdonald, Neil · Director appointed 2006-01-13 resigned 2017-12-31
- Donnelly, William Aloysius · Director appointed 2004-06-23 resigned 2017-02-16
- Phimister, Bernard George · Director appointed 2004-06-23 resigned 2012-08-23
- Reilly, Andrew · Director appointed 1993-09-10 resigned 2005-05-11
- Darroch, Norman · Director appointed 2004-06-23 resigned 2005-02-28
- Hood, Robert David · Director appointed 1993-08-31 resigned 2004-08-02
- Martin, William George · Secretary appointed 2003-09-01 resigned 2004-02-25
- Scott, Thomas Malcolm · Director appointed 2000-10-24 resigned 2003-09-01
- Elder, Duncan Mccallum · Director appointed 1993-08-31 resigned 2003-04-30
- Robertson, William Stewart · Director appointed 1993-08-17 resigned 2000-05-05
- Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 1993-07-15 resigned 1993-09-10
- Vindex Limited · Corporate Nominee Director appointed 1993-07-15 resigned 1993-08-17
- Vindex Services Limited · Corporate Nominee Director appointed 1993-07-15 resigned 1993-08-17
People with significant control (5)
-
Martin Precision Eot Ltd Ceased 2026-03-02Corporate Entity Psc · notified 2023-07-28Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
-
Mr Hugh Thomson Martin Ceased 2023-07-28Individual Psc · British · resident in Scotland · born 1/1973 · notified 2019-03-29Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr William George Martin Ceased 2023-07-28Individual Psc · British · resident in Scotland · born 3/1955 · notified 2017-02-16Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Persons-With-Significant-Control-Statement Ceased 2017-02-16Persons With Significant Control Statement · notified 2016-07-15
-
Mr Daniel Samuel Kaplan ActiveIndividual Psc · Swedish · resident in Sweden · born 4/1971 · notified 2026-03-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (13)
All charges satisfied.
-
Held by Bibby Invoice Discounting LimitedCreated 2018-06-13 · satisfied 2026-05-14
-
Held by Bank of Scotland PLCCreated 2018-03-30 · satisfied 2022-11-23All and whole the tenant's right in the lease between caledonian land properties limited and eagle pension funds limited and the tenant's right in which lease was registered in the land register of scotland under title number LAN127245 on 27 september 1996.
-
Held by Bank of Scotland PLCCreated 2018-03-28 · satisfied 2022-09-14
-
Bond & floating charge SatisfiedHeld by Lloyds Tsb Commercial Finance LimitedCreated 2010-05-26 · satisfied 2019-04-19Undertaking & all property & assets present & future, including uncalled capital.
-
Floating charge SatisfiedHeld by West of Scotland Loan Fund LimitedCreated 2008-09-23 · satisfied 2014-06-06Undertaking & all property & assets present & future, including uncalled capital.
-
Floating charge SatisfiedHeld by West of Scotland Loan Fund LimitedCreated 2005-03-10 · satisfied 2014-06-06Undertaking and all property and assets present and future of the company including uncalled capital.
-
Bond & floating charge SatisfiedHeld by Scottish EnterpriseCreated 2005-03-10 · satisfied 2010-12-31Undertaking and all property and assets present and future of the company including uncalled capital.
-
Standard security SatisfiedHeld by Lanarkshire Development AgencyCreated 1997-12-23 · satisfied 2010-12-31Lease over block 2,unit 1-4 caldwellside industrial estate,lanark.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1997-12-19 · satisfied 2022-01-07Tenenats interest in the lease over block 2 units 1-4 caldwellside industrial estate , lanark.
-
Bond & floating charge SatisfiedHeld by Lanarkshire Development AgencyCreated 1997-12-16 · satisfied 2010-12-31Undertaking and all property and assets present and future of the company including uncalled capital.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1993-09-07 · satisfied 2021-06-21Undertaking and all property and assets present and future of the company including uncalled capital.
-
Bond & floating charge SatisfiedHeld by British Steel (Industry) LimitedCreated 1993-09-07 · satisfied 1997-10-20Undertaking and all property and assets present and future of the company including uncalled capital.
-
Bond & floating charge SatisfiedHeld by Scottish EnterpriseCreated 1993-09-07 · satisfied 1997-10-14Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-05-14 Mortgage satisfy charge full MR04 Mortgage
- 2026-03-13 Cessation of a person with significant control PSC07 PSC
- 2026-03-13 Notification of a person with significant control PSC01 PSC
- 2026-03-12 Memorandum and articles (paper) MA Incorporation
- 2026-03-12 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-12 Capital allotment shares SH01 Capital
- 2026-03-11 Appointment of director AP01 Officers
- 2026-03-11 Appointment of director AP01 Officers
- 2025-12-12 Resolution (paper) RESOLUTIONS Resolution
- 2025-12-12 Capital name of class of shares (paper) SH08 Capital
- 2025-09-25 Termination director company with name termination date TM01 Officers
- 2025-09-25 Small-company accounts AA Accounts
- 2025-09-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-05 Secretary details changed CH03 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register