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Subsurface Holdings Ltd

Subsurface Holdings Ltd is an active company incorporated on 23 May 2022 with the registered office located in Glasgow, City of Glasgow. Subsurface Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC733274
Private limited company
Scottish Company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
200 Old Dalmarnock Road
Glasgow
G40 4DW
Scotland
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was Cairnview Avonbridge Falkirk FK1 2LF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1976
Director • British • Lives in Scotland • Born in May 1985
Director • British • Lives in Scotland • Born in Jun 1979
Director • British • Lives in Scotland • Born in Feb 1981
Director • British • Lives in Scotland • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Malin Marine Consultants Limited
Mr John Angus Macsween is a mutual person.
Active
Malin Group Limited
Benjamin John Sharples and Mr John Angus Macsween are mutual people.
Active
Society Of Maritime Industries Limited
Mr John Angus Macsween is a mutual person.
Active
Submarine Manufacturing And Products Limited
Benjamin John Sharples is a mutual person.
Active
Malin Abram Ltd
Mr John Angus Macsween is a mutual person.
Active
Clyde Corrosion Control Limited
Mr John Angus Macsween is a mutual person.
Active
Malin Marine Services Ltd
Mr John Angus Macsween is a mutual person.
Active
Young Subsea Engineering Ltd
Mr Adam William Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.08K
Increased by £41K (+51250%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Increased by £106.61K (+5%)
Total Liabilities
-£2.1M
Increased by £100.02K (+5%)
Net Assets
£1.86K
Increased by £6.6K (-139%)
Debt Ratio (%)
100%
Decreased by 0.33% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 9 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Incorporated
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Registered office address changed from Cairnview Avonbridge Falkirk FK1 2LF Scotland to 200 Old Dalmarnock Road Glasgow G40 4DW on 3 August 2023
Submitted on 3 Aug 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 3 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 4 Jan 2023
Repayment History
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