Astec Precision Holdings Limited

ActiveSC507627 Private limited company
Incorporated
4 June 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Daniel Samuel Kaplan
Accounts type
Group
Region
Scotland
Address
Suite 2 Ground Floor
Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Finnish
Born July 1972 (54)
Director · Appointed 4 September 2026
Swedish
Born September 1972 (54)
Director · Appointed 4 September 2026
Swedish
Born August 1981 (45)
Director · Appointed 20 May 2021
British
Born June 1962 (64)
Officer history (6 former)
4 September 2026
Resigned Pirrie, James Mcnab as Director
4 September 2026
Appointed Goding, Christian Olof Gunnar as Director
4 September 2026
Appointed Kan, Joseph Chang-Hsin as Director
4 September 2026
Resigned Hyslop, Craig as Director
4 September 2026
Resigned Aitken, Brian Anthony as Director
4 September 2026
Appointed Andersson, Peter Carl Mikael as Director
4 September 2026
Resigned Pirrie, John Syme as Director
4 September 2026
Resigned Buchan, Ian Andrew John as Director
20 May 2021
Appointed Young, Edward James as Director
29 November 2018
Appointed Hyslop, Craig as Director
12 January 2018
Resigned Smith, Peter Graham as Director
23 July 2015
Appointed Pirrie, John Syme as Director
23 July 2015
Appointed Pirrie, James Mcnab as Director
23 July 2015
Appointed Smith, Peter Graham as Director
4 June 2015
Appointed Buchan, Ian Andrew John as Director
4 June 2015
Appointed Aitken, Brian Anthony as Director

Ownership 1 active

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

Daniel Samuel Kaplan
Individual · Notified 4 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swedish
Born April 1971 (55)
Former controllers (4)
4 September 2026
Ceased Craig Hyslop — Owns 25–50% of shares
4 September 2026
Ceased James Mcnab Pirrie — Owns 25–50% of shares
4 September 2026
Ceased John Syme Pirrie — Owns 25–50% of shares
12 January 2018
Ceased Peter Graham Smith — Owns 25–50% of shares

Financials

Net Assets
£1,692,185
down £90,869 (5%)
Cash
£47,802
down £363,057 (88%)
Debt Ratio
73%
Current Ratio
0.0x
Balance sheet detail
2021
Fixed Assets£6,181,753
Current Assets£59,802
Debtors£12,000
Cash£47,802
Creditors (< 1 year)£3,159,370
Creditors (> 1 year)£1,390,000
Net Current Assets(£3,099,568)
Net Assets£1,692,185
Shareholder Funds£1,692,185

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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