Company information:
Ayrshire Metal Products Public Limited Company (No: SC006517)
Address: 24 ROYAL CIRCUS, EDINBURGH, EH3 6SS, SCOTLAND
Status: Active
Incorporated: 05-Jul-1907
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 24100 - Manufacture of basic iron and steel and of ferro-alloys
Current Director: FRASER MARK STAFFORD CHARLES ( DOB: Apr-1961 From: Jun-1995 )
Current Director: MARK LITHGOW WILSON ( DOB: Nov-1960 From: May-1989 )
Current Secretary: NATHAN CHETTLE ( From: Feb-2024 )
Resigned Director: STEPHEN ROBERT ADAMS ( DOB: Apr-1958 From: Jan-2001 To: Aug-2003 )
Resigned Director: STEPHEN JOHN BATES ( DOB: Aug-1950 From: May-1989 To: Sep-1990 )
Resigned Director: JAMES EDWARD BOYD ( DOB: Sep-1928 From: May-1989 To: Dec-1993 )
Resigned Director: JOHN KENNETH BROWN ( DOB: Jun-1957 From: Aug-1989 To: Nov-1994 )
Resigned Director: MARTIN JOHN BROWN ( DOB: Feb-1960 From: Jun-1998 To: Mar-2018 )
Resigned Director: JONATHAN CHARLES STUART FELL ( DOB: Aug-1955 From: May-1989 To: Apr-1998 )
Resigned Director: ANDREW JOHN IZOD ( DOB: Aug-1964 From: Feb-2014 To: Aug-2015 )
Resigned Director: HUGH DUNLOP LOBBAN ( From: May-1989 To: Sep-2000 )
Resigned Director: COLIN THOMAS MACNAB ( DOB: Mar-1938 From: May-1989 To: Mar-1998 )
Resigned Director: DAVID KEITH PICKERILL ( DOB: Mar-1957 From: Sep-2002 To: Feb-2024 )
Resigned Director: PETER JOHN SHORT ( From: Sep-1995 To: Mar-2018 )
Resigned Director: ANTHONY PAUL WEAVER ( DOB: Jul-1951 From: Apr-1993 To: Dec-1997 )
Resigned Director: DAVID WIGLEY ( From: Jun-1998 To: Jun-2014 )
Resigned Director: WILLIAM SIMON WILSON ( From: May-1989 To: Jun-1991 )
Resigned Secretary: JOHN KENNETH BROWN ( DOB: Jun-1957 From: May-1989 To: Nov-1994 )
Resigned Secretary: CHRISTOPHER GORDON GOODWIN ( DOB: Aug-1958 From: Jul-1998 To: Mar-2000 )
Resigned Secretary: JONATHAN DAVID HENRY LLOYD ( From: Mar-2003 To: Jan-2004 )
Resigned Secretary: DAVID KEITH PICKERILL ( DOB: Mar-1957 From: Jan-2004 To: Feb-2024 )
Resigned Secretary: PETER JOHN SHORT ( DOB: Mar-1958 From: Sep-1995 To: Jul-1998 )
Persons of Significant Control:
Knapdale (Nominees) Ltd, 24 Royal Circus Royal Circus, Edinburgh, EH3 6SS, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2020-05-05)
Mr Mark Lithgow Wilson, Ayrshire Metal Products Plc Royal Oak Way North, Royal Oak Industrial Estate, Daventry, NN11 8NR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)