Register entry · No. SC352893
SUBSOFT CONTROLS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,850.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Dec 2008 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 HOUGHTON DRIVE, HILLSIDE, MONTROSE, ANGUS, DD10 9FD
As filed with Companies House. -
Nature of business
- 09100 Support activities for petroleum and natural gas extraction
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Mar 2027
- Last made up to
- 6 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SUBSOFT CONTROLS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £1,850 | 1 |
| 31 Mar 2024 | not published | not published | — | £51,240 | 1 |
| 31 Mar 2023 | not published | not published | — | £103,607 | 2 |
| 31 Mar 2022 * | not published | not published | — | £119,676 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graeme Thomas Duncan Clark | Director | 24 Dec 2008 | — | September 1963 | British · Scotland |
| Carole Margaret Clark | Secretary | 24 Dec 2008 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Carole Margaret Clark | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1969 | British · Scotland |
| Mr Graeme Thomas Duncan Clark | Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1963 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SUBSOFT CONTROLS LIMITED still trading?
The register shows SUBSOFT CONTROLS LIMITED as active.
What does SUBSOFT CONTROLS LIMITED do?
It files the industry code 09100 (Support activities for petroleum and natural gas extraction).
When was SUBSOFT CONTROLS LIMITED set up?
It was incorporated on 24 December 2008.
When are SUBSOFT CONTROLS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is SUBSOFT CONTROLS LIMITED's next confirmation statement due?
By 20 March 2027.
Who runs SUBSOFT CONTROLS LIMITED?
SUBSOFT CONTROLS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House