Astec Precision Holdings Limited
Management consultancy activities other than financial management · Edinburgh
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDK
Daniel Samuel KaplanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-09-04 · No cessation recorded
Source record 135706532Show 4 ceased records
CH
Mr Craig HyslopIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-29 · Ceased 2026-09-04
Source record 124538247JP
Mr James Mcnab PirrieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-09-04
Source record 122863844JP
Mr John Syme PirrieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-09-04
Source record 122863852PS
Mr Peter Graham SmithIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-12
Source record 122863860People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
CH
Craig HyslopResigned director
Resigned 2018-11-29 · 7 yrs · Director
PS
Peter SmithResigned director
Resigned 2015-07-23 · 2 yrs · Director
JP
John PirrieResigned director
Resigned 2015-07-23 · 11 yrs · Director
JP
James PirrieResigned director
Resigned 2015-07-23 · 11 yrs · Director
IB
Ian BuchanResigned director
Resigned 2015-06-04 · 11 yrs · None
BA
Brian AitkenResigned director
Resigned 2015-06-04 · 11 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active