Ayrshire Metal Products Public Limited Company

ActiveSC006517 Public limited company
Incorporated
7 May 1907 (119 years)
Industry
Manufacture of basic iron and steel and of ferro-alloys (24100)
Directors
James Frederick Simon Wilson
Owned by
Mark Lithgow Wilson
Accounts type
Group
Region
Scotland
Address
24 Royal Circus
Edinburgh
EH3 6SS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Chettle, Nathan
Secretary · Appointed 29 February 2024
Wilson, James Frederick Simon
Director · Appointed 27 January 2021
British
Born July 1994 (32)
Director · Appointed 22 June 1995
British
Born April 1961 (65)
Director · Appointed 26 May 1989
British
Born November 1960
Officer history (20 former)
29 February 2024
Resigned Pickerill, David Keith as Secretary
29 February 2024
Appointed Chettle, Nathan as Secretary
29 February 2024
Resigned Pickerill, David Keith as Director
27 January 2021
Appointed Wilson, James Frederick Simon as Director
31 March 2018
Resigned Brown, Martin John as Director
31 March 2018
Resigned Short, Peter John as Director
31 August 2015
Resigned Izod, Andrew John as Director
13 June 2014
Resigned Wigley, David as Director
11 February 2014
Appointed Izod, Andrew John as Director
23 January 2004
Resigned Lloyd, Jonathan David Henry as Secretary
22 January 2004
Appointed Pickerill, David Keith as Secretary
29 August 2003
Resigned Adams, Stephen Robert as Director
27 March 2003
Resigned Pickerill, David Keith as Secretary
27 March 2003
Appointed Lloyd, Jonathan David Henry as Secretary
26 September 2002
Appointed Pickerill, David Keith as Director
25 January 2001
Appointed Adams, Stephen Robert as Director
28 September 2000
Resigned Lobban, Hugh Dunlop as Director
17 April 2000
Appointed Pickerill, David Keith as Secretary
31 March 2000
Resigned Goodwin, Christopher Gordon as Secretary
23 July 1998
Appointed Goodwin, Christopher Gordon as Secretary
23 July 1998
Resigned Short, Peter John as Secretary
25 June 1998
Appointed Brown, Martin John as Director
4 June 1998
Appointed Wigley, David as Director
30 April 1998
Resigned Fell, Jonathan Charles Stuart as Director
31 March 1998
Resigned Macnab, Colin Thomas as Director
23 December 1997
Resigned Weaver, Anthony Paul as Director
28 September 1995
Appointed Short, Peter John as Secretary
28 September 1995
Appointed Short, Peter John as Director
22 June 1995
Appointed Stafford Charles, Fraser Mark as Director
25 November 1994
Resigned Brown, John Kenneth as Director
25 November 1994
Resigned Brown, John Kenneth as Secretary
31 December 1993
Resigned Boyd, James Edward as Director
30 April 1993
Appointed Weaver, Anthony Paul as Director
24 June 1991
Resigned Wilson, William Simon as Director
19 September 1990
Resigned Bates, Stephen John, Dr as Director
1 August 1989
Appointed Brown, John Kenneth as Director
26 May 1989
Appointed Wilson, Mark Lithgow as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2020
Owns 50–75% of shares
Limited Company
Reg. no. Sc034375
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
British
Born November 1960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Purchase of own shares
20 July 2026Cancellation of shares by a PLC
17 July 2026Purchase of own shares
1 July 2026Group of companies' accounts31 December 2025
16 April 2026Confirmation statement with updates11 April 2026
Show all recent filings

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