SUBSTANCE CYCLES LTD

Active Private Limited Company Incorporated 21 Nov 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

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
Can't tell
Year-end changes
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Filing history (form AA01)
Can't tell
Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register
Clear
Confirmation statement on time
Next due 1 Dec 2026.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £11,839.
Accounts to 30 Nov 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 21 Nov 2023 (2 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

6A MONTAGU TERRACE, EDINBURGH, SCOTLAND, EH3 5QX
As filed with Companies House.
Nature of business
- 47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts

Next due
31 Aug 2027

Last made up to
30 Nov 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
1 Dec 2026

Last made up to
17 Nov 2025
Charges

Outstanding
0

All time
0
Names
1. SUBSTANCE CYCLES LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Nov 2025	not published	not published	£7,812	£11,839	3
30 Nov 2024	not published	not published	£3,449	£-5,603	2

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Rory Andrew George Malcolm Mackay	Director	21 Nov 2023	—	March 1995	British · Scotland
Andrew Anderson Graham	Director	21 Nov 2023	—	May 1996	British · Scotland

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Andrew Anderson Graham	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	21 Nov 2023	—	May 1996	British · Scotland
Mr Rory Andrew George Malcolm Mackay	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	21 Nov 2023	—	March 1995	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 SUBSTANCE CYCLES LTD still trading?

The register shows SUBSTANCE CYCLES LTD as active.

What does SUBSTANCE CYCLES LTD do?

It files the industry code 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles).

When was SUBSTANCE CYCLES LTD set up?

It was incorporated on 21 November 2023.

When are SUBSTANCE CYCLES LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is SUBSTANCE CYCLES LTD's next confirmation statement due?

By 1 December 2026.

Who runs SUBSTANCE CYCLES LTD?

SUBSTANCE CYCLES LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47640), active, set up around the same time. More in this industry →

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

SUBSTANCE CYCLES LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names