Register entry · No. SC735065
SUBSTATION CONSTRUCTION LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,150.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Jun 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
67 COYLE AVENUE, AYR, EAST AYRSHIRE, UNITED KINGDOM, KA6 7DN
As filed with Companies House. -
Nature of business
- 35130 Distribution of electricity
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Jun 2027
- Last made up to
- 8 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SUBSTATION CONSTRUCTION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £1,150 | 1 |
| 30 Jun 2024 | not published | not published | — | £2,002 | 1 |
| 30 Jun 2023 (13 months) | not published | not published | — | £10,594 | 1 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Colin McPherson | Director | 9 Jun 2022 | — | July 1967 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Colin Mcpherson | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 9 Jun 2022 | — | July 1967 | British · United Kingdom |
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 SUBSTATION CONSTRUCTION LTD still trading?
The register shows SUBSTATION CONSTRUCTION LTD as active.
What does SUBSTATION CONSTRUCTION LTD do?
It files the industry code 35130 (Distribution of electricity).
When was SUBSTATION CONSTRUCTION LTD set up?
It was incorporated on 9 June 2022.
When are SUBSTATION CONSTRUCTION LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is SUBSTATION CONSTRUCTION LTD's next confirmation statement due?
By 22 June 2027.
Who runs SUBSTATION CONSTRUCTION LTD?
SUBSTATION CONSTRUCTION LTD has 1 current director. 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 2026-11-01 and its live updates. View on Companies House