Ltd Facts The UK company register, as filed

Register entry · No. SC733274

SUBSURFACE HOLDINGS LTD

Active Private Limited Company Incorporated 23 May 2022

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £47,992: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    9 current directors.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
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    Trading history

    Incorporated 23 May 2022 (4 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    200 OLD DALMARNOCK ROAD, GLASGOW, SCOTLAND, G40 4DW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 71129 Other engineering activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SUBSURFACE HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £16,077 £-47,992 0
31 Dec 2023 not published not published £41,080 £1,861 0
31 Dec 2022 (7 months) not published not published £80 £-4,734 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam William Young Director Director 23 May 2022 — February 1981 British · Scotland
Benjamin John Sharples Director Director 23 May 2022 — December 1974 British · Scotland
Craig Robertson Director 23 May 2022 — May 1985 British · Scotland
Benjamin James Potter Director 23 May 2022 — June 1979 British · Scotland
James Gregor McPherson Director Director 23 May 2022 — April 1964 British · Scotland
John Paul McCarroll Director Director 23 May 2022 — December 1976 British · Scotland
John Angus Macsween Director 23 May 2022 — April 1975 British · Scotland
Alan David Green Director Director 23 May 2022 — February 1981 British · Scotland

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUBSURFACE HOLDINGS LTD still trading?

The register shows SUBSURFACE HOLDINGS LTD as active.

What does SUBSURFACE HOLDINGS LTD do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 71129 (Other engineering activities).

When was SUBSURFACE HOLDINGS LTD set up?

It was incorporated on 23 May 2022.

When are SUBSURFACE HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SUBSURFACE HOLDINGS LTD's next confirmation statement due?

By 5 January 2027.

Who runs SUBSURFACE HOLDINGS LTD?

SUBSURFACE HOLDINGS LTD has 9 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  4. 14563646 FIMENO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  5. 14563217 FV HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House