Astec Precision Holdings Limited
Company SC507627 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Astec Precision Limited 6 shared directors
- James Ramsay (Glasgow) Limited 4 shared directors
- James A. Marshall Limited 4 shared directors
- J. & G. Hardie & CO. Limited 4 shared directors
- Hardie Polymers Limited 4 shared directors
- Pump Action Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC507627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2015 |
| Address | 221 WEST GEORGE STREET, GLASGOW, G2 2ND |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr James Mcnab Pirrie British
ownership of shares 25-50% voting rights 25-50% - Mr John Syme Pirrie British
ownership of shares 25-50% voting rights 25-50% - Mr Craig Hyslop British
ownership of shares 25-50% voting rights 25-50% - Mr Peter Graham Smith ceased 2018 British
ownership of shares 25-50%
Officers (7)
- Edward James Young Director · appointed 2021
- Craig Hyslop Director · appointed 2018
- James Mcnab Pirrie Director · appointed 2015
- John Syme Pirrie Director · appointed 2015
- Ian Andrew John Buchan Director · appointed 2015
- Brian Anthony Aitken Director · appointed 2015
Show 1 former officer
- Peter Graham Smith Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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