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Sub Surface Systems Limited
SC225754
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Incorporated 28/11/2001
Previously known as
Burnreid 101 Limited · until 21/05/2002
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
28290
28290Officers
Former
Angus Macrae Matheson
director · Resigned 16/05/2002
Burnett & Reid
corporate secretary · Resigned 30/09/2012
Norman Forrest
director · Resigned 20/08/2023
Persons with Significant Control
Mr Norman Russell Forrest
25–50% shares
British · United Kingdom · Age 64
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 06/04/2016
Former PSCs
Mr Norman Forrest
Ceased 06/08/2024
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Suite A
2026-06-09SUITE A
post town → Aberdeen
2026-06-09ABERDEEN
officer appointed → BURNETT & REID LLP
2026-06-09officer appointed → FORREST, Norman Russell
2026-06-09