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Subcool Group Holdings Limited

Subcool Group Holdings Limited is an active company incorporated on 19 March 2019 with the registered office located in Hamilton, Lanarkshire. Subcool Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC624860
Private limited company
Scottish Company
Age
6 years
Incorporated 19 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
United Kingdom
Address changed on 30 Mar 2022 (3 years ago)
Previous address was Suite 2/3, 48 West George Street Glasgow G2 1BP Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Subcool (Air Conditioning) Limited
Mr John Anthony Ward is a mutual person.
Active
Subcool Ip Holdings Limited
Mr John Anthony Ward is a mutual person.
Active
Subcool Installations Limited
Mr John Anthony Ward is a mutual person.
Active
Subcool Servicing Limited
Mr John Anthony Ward is a mutual person.
Active
Aircon Consultants Limited
Mr John Anthony Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£111.96K
Increased by £83.07K (+287%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£313.78K
Increased by £55.6K (+22%)
Total Liabilities
£0
Decreased by £200.95K (-100%)
Net Assets
£313.78K
Increased by £256.55K (+448%)
Debt Ratio (%)
0%
Decreased by 77.83% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Shares Cancelled
1 Year 10 Months Ago on 27 Oct 2023
Own Shares Purchased
1 Year 10 Months Ago on 27 Oct 2023
Ian William Le Roy (PSC) Resigned
1 Year 11 Months Ago on 26 Sep 2023
Ian William Le Roy Resigned
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2023
Resolutions
Submitted on 30 Oct 2023
Purchase of own shares.
Submitted on 27 Oct 2023
Cancellation of shares. Statement of capital on 12 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Ian William Le Roy as a director on 26 September 2023
Submitted on 3 Oct 2023
Cessation of Ian William Le Roy as a person with significant control on 26 September 2023
Submitted on 3 Oct 2023
Repayment History
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