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Companies/SC145469

Martin Precision Ltd

Manufacture of other fabricated metal products n.e.c. · Lanark

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Evity Invest Private AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-02 · No cessation recorded

Source record 10199290
Show 4 ceased records
DK
Mr Daniel Samuel KaplanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-02 · Ceased 2026-03-03

Source record 10016702
Martin Precision Eot LtdCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-07-28 · Ceased 2026-03-02

Source record 9673500
HM
Mr Hugh Thomson MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-29 · Ceased 2023-07-28

Source record 13326373
WM
Mr William George MartinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-02-16 · Ceased 2023-07-28

Source record 13336956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
OK
Oliver Benjamin KraitsikCurrent director
Appointed 2026-03-02
JL
Jens LofgrenCurrent director
Appointed 2026-03-02
+3 others
LG
Lorna GourlayCurrent secretary
Appointed 2017-02-16 · 9 yrs
LG
Lorna GourlayCurrent director
Appointed 2017-01-16 · 9 yrs · Finance Director
+6 others
NL
Neil LawsonCurrent director
Appointed 2017-01-12 · 9 yrs · Operations Director
+1 other
WM
William MartinCurrent director
Appointed 1993-08-17 · 33 yrs · Engineer
+5 others
Show 15 historical appointments
AC
Allan CaldwellResigned director
Resigned 2018-03-07 · 7 yrs · Non-Executive Director
NM
Neil MacdonaldResigned director
Resigned 2006-01-13 · 11 yrs · Company Director
WD
William DonnellyResigned directorResigned secretary
Resigned 2004-06-23 · 12 yrs · Financial Director
BP
Bernard PhimisterResigned director
Resigned 2004-06-23 · 8 yrs · Managing Director
ND
Norman DarrochResigned director
Resigned 2004-06-23 · Sales And Marketing Director
WM
William MartinResigned secretary
Resigned 2003-09-01 · Engineer
TS
Thomas ScottResigned directorResigned secretary
Resigned 2000-10-24 · 2 yrs · Accountant
DE
Duncan ElderResigned secretaryResigned director
Resigned 2000-04-27 · Engineer
WR
William RobertsonResigned secretaryResigned director
Resigned 1993-09-10 · 6 yrs
AR
Andrew ReillyResigned director
Resigned 1993-09-10 · 11 yrs · Company Director
RH
Robert HoodResigned director
Resigned 1993-08-31 · 10 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
1
65 and over
1
Disqualified match
None active