Martin Precision Ltd

ActiveSC145469 Private limited company
Incorporated
15 July 1993 (33 years)
Previously known as
Martin Aerospace Limited (until 4 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Evity Invest Private AB
Accounts type
Small
Region
Scotland
Address
Block 2 East Faulds Road
Caldwellside Industrial Estate
Lanark
ML11 7SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Kraitsik, Oliver Benjamin
Director · Appointed 2 March 2026
Swedish
Born May 2001 (25)
Director · Appointed 2 March 2026
Swedish
Born October 1982 (44)
Laidlaw, Lorna
Secretary · Appointed 16 February 2017
Director · Appointed 16 January 2017
British
Born September 1971 (55)
Lawson, Neil
Director · Appointed 12 January 2017
British
Born October 1972 (54)
Martin, William George
Director · Appointed 17 August 1993
British
Born March 1955 (71)
Officer history (18 former)
2 March 2026
Appointed Lofgren, Jens Max Philip as Director
2 March 2026
Appointed Kraitsik, Oliver Benjamin as Director
17 September 2025
Resigned Caldwell, Allan Mackinnon as Director
7 March 2018
Appointed Caldwell, Allan Mackinnon as Director
31 December 2017
Resigned Macdonald, Neil as Director
16 February 2017
Resigned Donnelly, William Aloysius as Director
16 February 2017
Appointed Laidlaw, Lorna as Secretary
16 February 2017
Resigned Donnelly, William Aloysius as Secretary
16 January 2017
Appointed Laidlaw, Lorna as Director
12 January 2017
Appointed Lawson, Neil as Director
23 August 2012
Resigned Phimister, Bernard George as Director
13 January 2006
Appointed Macdonald, Neil as Director
11 May 2005
Resigned Reilly, Andrew as Director
28 February 2005
Resigned Darroch, Norman as Director
2 August 2004
Resigned Hood, Robert David as Director
23 June 2004
Appointed Phimister, Bernard George as Director
23 June 2004
Appointed Donnelly, William Aloysius as Director
23 June 2004
Appointed Darroch, Norman as Director
25 February 2004
Appointed Donnelly, William Aloysius as Secretary
25 February 2004
Resigned Martin, William George as Secretary
1 September 2003
Appointed Martin, William George as Secretary
1 September 2003
Resigned Scott, Thomas Malcolm as Secretary
1 September 2003
Resigned Scott, Thomas Malcolm as Director
30 April 2003
Resigned Elder, Duncan Mccallum as Director
24 October 2000
Appointed Scott, Thomas Malcolm as Secretary
24 October 2000
Appointed Scott, Thomas Malcolm as Director
24 October 2000
Resigned Elder, Duncan Mccallum as Secretary
5 May 2000
Resigned Robertson, William Stewart as Director
5 May 2000
Resigned Robertson, William Stewart as Secretary
27 April 2000
Appointed Elder, Duncan Mccallum as Secretary
10 September 1993
Appointed Robertson, William Stewart as Secretary
10 September 1993
Appointed Reilly, Andrew as Director
10 September 1993
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 August 1993
Appointed Elder, Duncan Mccallum as Director
31 August 1993
Appointed Hood, Robert David as Director
17 August 1993
Appointed Martin, William George as Director
17 August 1993
Resigned Vindex Limited as Corporate Nominee Director
17 August 1993
Resigned Vindex Services Limited as Corporate Nominee Director
17 August 1993
Appointed Robertson, William Stewart as Director
15 July 1993
Appointed Vindex Limited as Corporate Nominee Director
15 July 1993
Appointed Vindex Services Limited as Corporate Nominee Director
15 July 1993
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Evity Invest Private AB
Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 559530-5219
Former controllers (4)
3 March 2026
Ceased Daniel Samuel Kaplan — Owns 75–100% of shares
2 March 2026
Ceased Martin Precision Eot Ltd — Owns 75–100% of shares (as a trust)
28 July 2023
Ceased Hugh Thomson Martin — Owns 25–50% of shares
28 July 2023
Ceased William George Martin — Owns 50–75% of shares

Financials

Net Assets
£2,199,258
Cash
£1,392,413
Employees
51
Debt Ratio
58%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2022 2023 2024 £1,390,162 £1,298,735 £1,823,473 £1,751,703 £2,199,258
Balance sheet detail
20242023202220222021
Fixed Assets£1,946,486£2,082,086£2,197,212£2,035,441£2,249,374
Current Assets£3,334,000£2,700,071£1,970,438£1,739,405£1,898,506
Debtors£609,739£343,618£793,772£468,687£993,999
Cash£1,392,413£1,242,949£595,286£635,382£242,977
Creditors (< 1 year)£2,507,670£2,246,466£1,311,578£1,310,247£1,533,649
Creditors (> 1 year)£234,879£427,933£671,059£942,069£1,020,385
Net Current Assets£826,330£453,605£658,860£429,158£364,857
Net Assets£2,199,258£1,751,703£1,823,473£1,298,735£1,390,162
Shareholder Funds£2,199,258£1,751,703£1,823,473£1,298,735£1,390,162

Turnover£5,196,519
Cost of Sales£3,383,335
Gross Profit£1,813,184
Admin Expenses£2,098,818
Staff Costs£2,418,601
Operating Profit£306,208
Profit Before Tax£195,802
Tax(£29,192)
Profit for Period£500,820£229,095£224,994

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?