opendata.bot
Company number
SC225754

SUB SURFACE SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUB SURFACE SYSTEMS LIMITED
Company number
SC225754
Registered office
SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR, SCOTLAND · 94 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
28290 — Manufacture of other general-purpose machinery n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Norman Forrest
owns 25–50% of shares
Notified 06/04/2016
Mr Norman Russell Forrest
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Norman Russell Forrest
born 03/1962 · United Kingdom owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Mr Norman Forrest
born 10/1944 · Scotland owns 25–50% of shares Control ended 06/08/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/08/2024 Person with significant control ceased Mr Norman Forrest
06/04/2016 Person with significant control added Mr Norman Russell Forrest
06/04/2016 Person with significant control added Mr Norman Forrest

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 1 1

Documents for SUB SURFACE SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SUB SURFACE SYSTEMS LIMITED?
According to the official registry, the company number of SUB SURFACE SYSTEMS LIMITED is SC225754.
Where is SUB SURFACE SYSTEMS LIMITED registered?
The registered office is SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR, SCOTLAND.
What is the SIC code of SUB SURFACE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 28290 — Manufacture of other general-purpose machinery n.e.c..
Who controls SUB SURFACE SYSTEMS LIMITED?
Mr Norman Forrest is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SUB SURFACE SYSTEMS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About SUB SURFACE SYSTEMS LIMITED (SC225754)

SUB SURFACE SYSTEMS LIMITED is a private limited company incorporated on 28 November 2001 and registered in the United Kingdom under company number SC225754. Its registered office is at SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR, SCOTLAND. The recorded nature of business is manufacture of other general-purpose machinery n.e.c. (SIC 28290). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Norman Forrest. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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