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Subsurface Holdings Ltd

SC733274

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

200 Old Dalmarnock Road, Glasgow, G40 4DW
Incorporated 23/05/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64209
Activities of other holding companies
71129
Other engineering activities

Officers

Mr Craig Robertson

director · Since 23/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Robert Bryce Gorman

director · Since 23/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr Alan David Green

director · Since 23/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr John Angus Macsween

director · Since 23/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 13 other boards

Mr John Paul Mccarroll

director · Since 23/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Mr James Gregor Mcpherson

director · Since 23/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Benjamin James Potter

director · Since 23/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 47

Mr Benjamin John Sharples

director · Since 23/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Adam William Young

director · Since 23/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Robert Bryce Gorman

director · Since 23/05/2022

British · Scotland · Age 45

Alan David Green

director · Since 23/05/2022

British · Scotland · Age 45

John Angus Macsween

director · Since 23/05/2022

British · Scotland · Age 51

John Paul Mccarroll

director · Since 23/05/2022

British · Scotland · Age 49

James Gregor Mcpherson

director · Since 23/05/2022

British · Scotland · Age 62

Benjamin James Potter

director · Since 23/05/2022

British · Scotland · Age 47

Craig Robertson

director · Since 23/05/2022

British · Scotland · Age 41

Benjamin John Sharples

director · Since 23/05/2022

British · Scotland · Age 51

Adam William Young

director · Since 23/05/2022

British · Scotland · Age 45

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1200 Old Dalmarnock Road
2026-06-24

200 OLD DALMARNOCK ROAD

post townGlasgow
2026-06-24

GLASGOW