Martin Precision LTD
Company SC145469 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Neil Lawson Director · appointed 2017
- Lorna Laidlaw Director · appointed 2017
- Jens Max Philip Lofgren Director · appointed 2026
- Oliver Benjamin Kraitsik Director · appointed 2026
Directors past 6 years
- Neil Lawson Director · appointed 2017
- Lorna Laidlaw Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Neil Lawson Director · appointed 2017
- Oliver Benjamin Kraitsik Director · appointed 2026
Portfolio (2)
- Lorna Laidlaw Director · appointed 2017
- Jens Max Philip Lofgren Director · appointed 2026
Left in the last 12 months
- Allan Mackinnon Caldwell Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Safinah Limited 1 shared director
- Remora Holdings Limited 1 shared director
- Evity Invest UK LTD 1 shared director
- Clydesdale Community Initiatives 1 shared director
- CCI Scotland LTD 1 shared director
- L&B Property Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC145469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1993 |
| Address | BLOCK 2 EAST FAULDS ROAD, CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, SOUTH LANARKSHIRE, ML11 7SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William George Martin ceased 2023-07-28
50-75% shares, 50-75% voting · notified 2017-02-16 - confirmed: also a director of this company - Daniel Samuel Kaplan ceased 2026-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02 - Martin Precision EOT LTD ceased 2026-03-02
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-07-28
Officers (16)
- Jens Max Philip Lofgren Director · appointed 2026
- Oliver Benjamin Kraitsik Director · appointed 2026
- Lorna Laidlaw Secretary · appointed 2017
- Lorna Laidlaw Director · appointed 2017
- Neil Lawson Director · appointed 2017
- William George Martin Secretary · appointed 1993
Show 10 former officers
- Allan Mackinnon Caldwell Director · appointed 2018 · resigned 2025
- Neil Macdonald Director · appointed 2006 · resigned 2017
- Norman Darroch Director · appointed 2004 · resigned 2005
- Bernard George Phimister Director · appointed 2004 · resigned 2012
- William Aloysius Donnelly Director · appointed 2004 · resigned 2017
- Thomas Malcolm Scott Secretary · appointed 2000 · resigned 2003
- Andrew Reilly Director · appointed 1993 · resigned 2005
- Duncan Mccallum Elder Secretary · appointed 1993 · resigned 2003
- Robert David Hood Director · appointed 1993 · resigned 2004
- William Stewart Robertson Secretary · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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