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Submax Performance Ltd

SC443671

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

49 Craigston Park, Dunfermline, KY12 0XZ
Incorporated 26/02/2013

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

47250
Retail sale of beverages in specialised stores
93199
Other amusement and recreation activities

Officers

Prof Robert Charles Richard Davison

director · Since 26/02/2013

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Richard Davison Robert Charles

secretary · Since 26/02/2013

Mrs Mhairi Louise Davison

director · Since 26/02/2019

MANAGER, RETAIL

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Miss Lexie Faith Davison

director · Since 01/01/2021

STUDENT

BRITISH · SCOTLAND · Age 23

Also on 2 other boards

Robert Charles Richard Davison

director · Since 26/02/2013

British · Scotland · Age 59

Robert Charles Davison

secretary · Since 26/02/2013

Mhairi Louise Davison

director · Since 26/02/2019

British · Scotland · Age 59

Lexie Faith Davison

director · Since 01/01/2021

British · Scotland · Age 23

Former

Samantha Jane Davison

director · Resigned 17/02/2015

Graham Leslie Strugnell

director · Resigned 20/03/2026

Persons with Significant Control

Rd Sports Group Ltd

75–100% shares

49, Craigston Park, Dunfermline, KY12 0XZ

Reg: Sc749195 · Companies House · Private Limited Company

Notified 07/03/2023

Former PSCs

Prof Robert Charles Richard Davison

Ceased 06/03/2023

Change History

officer appointedDAVISON, Robert Charles Richard, Prof
2026-06-15
officer appointedDAVISON, Robert Charles, Richard
2026-06-15
officer appointedDAVISON, Lexie Faith
2026-06-15
officer appointedDAVISON, Mhairi Louise
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line149 Craigston Park
2026-06-15

49 CRAIGSTON PARK

post townDunfermline
2026-06-15

DUNFERMLINE