AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY

AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 7 May 1907. The nature of the business is Manufacture of basic iron and steel and of ferro-alloys. The company's registered office is on Royal Circus, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	24 ROYAL CIRCUS
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 6SS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

24100 - Manufacture of basic iron and steel and of ferro-alloys

Company Name History

From incorporation onwards:

AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY

Directors

(The company's officers)

FRASER MARK STAFFORD CHARLES

(~63 year old British national)

58N WARWICK SQUARE, LONDON, SW1V 2AJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 22/06/1995

MR JAMES FREDERICK SIMON WILSON

(~29 year old British national)

AYRSHIRE METAL PRODUCTS PLC ROYAL OAK WAY NORTH, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHANTS, NN11 8NR, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/01/2021

MR MARK LITHGOW WILSON

(~63 year old British national)

24 ROYAL CIRCUS, EDINBURGH, MIDLOTHIAN, EH3 6SS

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 26/05/1989

MR NATHAN CHETTLE

AYRSHIRE METAL PRODUCTS PLC ROYAL OAK WAY NORTH, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NN11 8NR, ENGLAND

Current Secretary

Appointed on 29/02/2024

Shareholders

(Persons of Significant Control)

Mr Mark Lithgow Wilson

(~63 year old British national)

Ayrshire Metal Products Plc, Royal Oak Way North, Royal Oak Industrial Estate, Daventry, NN11 8NR, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

58-60 WARWICK SQUARE LIMITED

FRASER MARK STAFFORD CHARLES

AIRFRAME LIMITED

MR MARK LITHGOW WILSON

AYRFRAME LIMITED

MR MARK LITHGOW WILSON

AYRSHIRE METAL PENSION TRUST LIMITED

MR MARK LITHGOW WILSON

AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED

MR MARK LITHGOW WILSON

AYRSHIRE METALS LTD

MR MARK LITHGOW WILSON

BALLOCHMORRIE LIMITED

MR MARK LITHGOW WILSON

CAPEL HOUSE PROPERTY TRUST LIMITED

FRASER MARK STAFFORD CHARLES

CREAR LIMITED

MR MARK LITHGOW WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)