active

AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY

SC006517 · Plc · 119 years old

24 Royal Circus, Edinburgh, EH3 6SS

SIC 24100

Companies House data checked 26 October 2026

Type
Plc
Incorporated
1907
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY (ECCTA)

Directors of AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY must verify their identity by 2027-04-25.

Directors
3 verified
Persons with Significant Control
1 verified

Director network

PESCOD LIMITED58-60 WARWICK SQUA…CAPEL HOUSE PROPER…WOODFIELD ESTATES …AYRSHIRE METALS LT…BALLOCHMORRIE LIMI…KNAPDALE (NOMINEES…CREAR LIMITEDAIRFRAME LIMITEDAYRFRAME LIMITEDAYRSHIRE METAL PEN…MARK HILL FARMS LI…AYRSHIRE METAL PRO…STAFFORDMarkWILSON,SimonWILSON,LithgowAYRSHIREMETAL PR…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
STAFFORD CHARLES, Fraser Markdirectorsince 1995-06-22· also at PESCOD LIMITED, 58-60 WARWICK SQUARE LIMITED, CAPEL HOUSE PROPERTY TRUST LIMITED and 1 more
WILSON, James Frederick Simondirectorsince 2021-01-27
WILSON, Mark Lithgowdirectorsince 1989-05-26· also at AYRSHIRE METALS LTD, BALLOCHMORRIE LIMITED, KNAPDALE (NOMINEES) LIMITED and 10 more
Company secretary
CHETTLE, Nathansecretarysince 2024-02-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

58-60 WARWICK SQUARE LIMITEDactivevia STAFFORD CHARLES, Fraser Mark
AFG STIRLING LIMITEDactivevia BROWN, John Kenneth (former)
AGGMORE 2 LIMITEDactivevia BROWN, John Kenneth (former)
AGGMORE COMMERCIAL PROPERTIES LIMITEDactivevia BROWN, John Kenneth (former)
AGGMORE PROPERTIES LIMITEDactivevia BROWN, John Kenneth (former)

and 51 more active

In liquidation

EDGAR ALLEN ENGINEERING LIMITEDliquidationvia ADAMS, Stephen Robert (former)
GLOBE LANE PIL LIMITEDliquidationvia BROWN, John Kenneth (former)
TCG 101 LIMITEDliquidationvia BATES, Stephen John, Dr (former)

Dissolved

AALP GALASHIELS LIMITEDdissolvedvia BROWN, John Kenneth (former)
ABERDEEN INVESTMENT SOLUTIONS LIMITEDdissolvedvia BOYD, James Edward (former)
ADAM & COMPANY GENERAL PARTNER LIMITEDdissolvedvia BROWN, John Kenneth (former)
ADAM & COMPANY SECOND GENERAL PARTNER LIMITEDdissolvedvia BROWN, John Kenneth (former)
AH MEDICAL PROPERTIES LIMITEDdissolvedvia BROWN, John Kenneth (former)

and 142 more dissolved

Other status

KENMORE LEEDS LIMITEDreceivershipvia BROWN, John Kenneth (former)
LAMBERTON & COMPANY LIMITEDreceivershipvia MACNAB, Colin Thomas (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Knapdale (Nominees) Ltd

Corporate entity

Companies House SC034375

Owns 50-75% of shares

Mr Mark Lithgow Wilson

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights (as firm)

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