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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Matheson, Angus Macrae
    Solicitor born in September 1951
    Individual (28 offsprings)
    Officer
    2001-11-28 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Forrest, Norman Russell
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Forrest, Norman
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2004-05-25 ~ 2023-08-20
    OF - Director → CIF 0
    Mr Norman Russell Forrest
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Norman Forrest
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BURNREID 1754 - now SC100488
    BURNETT & REID
    - 2012-07-19 SC100488
    15, Golden Square, Aberdeen, Scotland
    Dissolved Corporate (3 parents, 176 offsprings)
    Officer
    2001-11-28 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 4
    BURNETT & REID LLP
    SO304012
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (14 parents, 187 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUB SURFACE SYSTEMS LIMITED

Period: 2002-05-21 ~ now
Company number: SC225754
Registered names
SUB SURFACE SYSTEMS LIMITED - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Debtors
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Current Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
1,000 GBP2024-06-30
1,000 GBP2023-06-30

  • SUB SURFACE SYSTEMS LIMITED
    Info
    BURNREID 101 LIMITED - 2002-05-21
    Registered number SC225754
    Suite A, 1 Albyn Place, Aberdeen AB10 1BR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.