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Superhero Ltd

Superhero Ltd is an active company incorporated on 19 June 2019 with the registered office located in Glasgow, City of Glasgow. Superhero Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC633855
Private limited company
Scottish Company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Cloch Solicitors
94 Hope Street
Glasgow
G2 6PH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1978
Mr Philip Adamson Hannay
PSC • British • Lives in Scotland • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloch Solicitors Limited
Philip Adamson Hannay is a mutual person.
Active
Cloch Nominee Services Limited
Philip Adamson Hannay is a mutual person.
Active
Kashmir Ltd
Philip Adamson Hannay is a mutual person.
Active
The Whisky Club Ltd
Philip Adamson Hannay is a mutual person.
Active
Umpire Ltd
Philip Adamson Hannay is a mutual person.
Active
The Gin Club Ltd
Philip Adamson Hannay is a mutual person.
Active
Loch Ltd
Philip Adamson Hannay is a mutual person.
Active
The Lawyers Heritage Society Ltd
Philip Adamson Hannay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mr Philip Adamson Hannay Appointed
2 Years 3 Months Ago on 26 Jul 2023
Stewart Lochrie Resigned
2 Years 3 Months Ago on 26 Jul 2023
Philip Adamson Hannay (PSC) Appointed
2 Years 3 Months Ago on 26 Jul 2023
Newstel Media Limited (PSC) Resigned
2 Years 3 Months Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 1 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 1 Jan 2024
Notification of Philip Adamson Hannay as a person with significant control on 26 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Stewart Lochrie as a director on 26 July 2023
Submitted on 27 Jul 2023
Appointment of Mr Philip Adamson Hannay as a director on 26 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 27 Jul 2023
Cessation of Newstel Media Limited as a person with significant control on 26 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Repayment History
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