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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 9
  • 1
    Mccarroll, John Paul
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Young, Adam William
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Sharples, Benjamin John
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Gorman, Robert Bryce
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Benjamin James
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Macsween, John Angus
    Born in April 1975
    Individual (26 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Robertson, Craig
    Born in May 1985
    Individual (15 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Green, Alan David
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Mcpherson, James Gregor
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUBSURFACE HOLDINGS LTD

Period: 2022-05-23 ~ now
Company number: SC733274
Registered name
SUBSURFACE HOLDINGS LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Debtors
65,613 GBP2024-12-31
65,613 GBP2023-12-31
Cash at bank and in hand
16,077 GBP2024-12-31
41,080 GBP2023-12-31
Current Assets
81,690 GBP2024-12-31
106,693 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,129,682 GBP2024-12-31
-2,104,832 GBP2023-12-31
Net Current Assets/Liabilities
-2,047,992 GBP2024-12-31
-1,998,139 GBP2023-12-31
Total Assets Less Current Liabilities
-47,992 GBP2024-12-31
1,861 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Retained earnings (accumulated losses)
-48,072 GBP2024-12-31
1,781 GBP2023-12-31
Equity
-47,992 GBP2024-12-31
1,861 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
65,613 GBP2024-12-31
65,613 GBP2023-12-31
Amounts owed to group undertakings
Current
1,425,018 GBP2024-12-31
1,450,018 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
704,564 GBP2024-12-31
654,814 GBP2023-12-31
Creditors
Current
2,129,682 GBP2024-12-31
2,104,832 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31

Related profiles found in government register
  • SUBSURFACE HOLDINGS LTD
    Info
    Registered number SC733274
    200 Old Dalmarnock Road, Glasgow G40 4DW
    PRIVATE LIMITED COMPANY incorporated on 2022-05-23 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • SUBSURFACE HOLDINGS LTD
    S
    Registered number Sc733274
    Cairnview, Avonbridge, Falkirk, Scotland, FK1 2LF
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUBMARINE MANUFACTURING AND PRODUCTS LIMITED
    02608984 03016514
    Unit 1 Skyways Blackpool Business Park, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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