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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 6
  • 1
    Davison, Lexie Faith
    Born in December 2002
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Robert Charles Richard, Prof
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
    Davison, Robert Charles, Richard
    Individual (11 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
    Prof Robert Charles Richard Davison
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Strugnell, Graham Leslie
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2026-03-20
    OF - Director → CIF 0
  • 4
    Davison, Mhairi Louise
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Samantha Jane
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2015-02-17
    OF - Director → CIF 0
  • 6
    RD SPORTS GROUP LTD
    SC749195
    49, Craigston Park, Dunfermline, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUBMAX PERFORMANCE LTD

Period: 2013-02-26 ~ now
Company number: SC443671
Registered name
SUBMAX PERFORMANCE LTD - now
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
93199 - Other Sports Activities
Brief company account
Fixed Assets
13,644 GBP2025-03-31
11,700 GBP2024-03-31
Current Assets
2,091 GBP2025-03-31
2,092 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,132 GBP2025-03-31
-11,145 GBP2024-03-31
Net Current Assets/Liabilities
-8,041 GBP2025-03-31
-9,053 GBP2024-03-31
Total Assets Less Current Liabilities
5,603 GBP2025-03-31
2,647 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,500 GBP2025-03-31
-3,000 GBP2024-03-31
Net Assets/Liabilities
2,103 GBP2025-03-31
-353 GBP2024-03-31
Equity
2,103 GBP2025-03-31
-353 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SUBMAX PERFORMANCE LTD
    Info
    Registered number SC443671
    49 Craigston Park, Dunfermline, Fife KY12 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.