Subsurface Holdings LTD
Company SC733274 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- James Gregor Mcpherson Director · appointed 2022
- Craig Robertson Director · appointed 2022
- Adam William Young Director · appointed 2022
- John Paul Mccarroll Director · appointed 2022
- John Angus Macsween Director · appointed 2022
- Benjamin John Sharples Director · appointed 2022
- Robert Bryce Gorman Director · appointed 2022
- Benjamin James Potter Director · appointed 2022
- Alan David Green Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Robert Bryce Gorman Director · appointed 2022
- Benjamin James Potter Director · appointed 2022
Portfolio (7)
- James Gregor Mcpherson Director · appointed 2022
- Craig Robertson Director · appointed 2022
- Adam William Young Director · appointed 2022
- John Paul Mccarroll Director · appointed 2022
- John Angus Macsween Director · appointed 2022
- Benjamin John Sharples Director · appointed 2022
- Alan David Green Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Malin Group Limited 2 shared directors
Connected through a shared director
- Submarine Manufacturing and Products Limited 1 shared director
- Portrail Group Limited 1 shared director
- Scrapheap Engineers LTD 1 shared director
- Portrail Group Holdings Limited 1 shared director
- Sailors' Orphan Society of Scotland. (the) 1 shared director
Deterministic, from public records.
Company details
| Number | SC733274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2022 |
| Address | 200 OLD DALMARNOCK ROAD, GLASGOW, G40 4DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Submarine Manufacturing and Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14
Officers (9)
- James Gregor Mcpherson Director · appointed 2022
- Craig Robertson Director · appointed 2022
- Adam William Young Director · appointed 2022
- John Paul Mccarroll Director · appointed 2022
- John Angus Macsween Director · appointed 2022
- Benjamin John Sharples Director · appointed 2022
- Robert Bryce Gorman Director · appointed 2022
- Benjamin James Potter Director · appointed 2022
- Alan David Green Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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