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Company number
SC624860

SUBCOOL GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

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
SUBCOOL GROUP HOLDINGS LIMITED
Company number
SC624860
Registered office
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM · 374 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

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

Ian William Le Roy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/03/2019
Mr Guy Irving
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/06/2025
Mr John Anthony Ward
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 19/03/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Guy Irving
born 09/1971 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 07/06/2025
Mr John Anthony Ward
born 09/1967 · Scotland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 19/03/2019 Controls 4 companies
Ian William Le Roy
born 06/1967 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 26/09/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/06/2025 Person with significant control added Mr Guy Irving
26/09/2023 Person with significant control ceased Ian William Le Roy
19/03/2019 Person with significant control added Mr John Anthony Ward
19/03/2019 Person with significant control added Ian William Le Roy

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 559
▲ 78.2%
314
Employees (avg) 1 1

Documents for SUBCOOL GROUP HOLDINGS 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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Frequently asked questions

What is the company number of SUBCOOL GROUP HOLDINGS LIMITED?
According to the official registry, the company number of SUBCOOL GROUP HOLDINGS LIMITED is SC624860.
Where is SUBCOOL GROUP HOLDINGS LIMITED registered?
The registered office is 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM.
What is the SIC code of SUBCOOL GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SUBCOOL GROUP HOLDINGS LIMITED?
Ian William Le Roy is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SUBCOOL GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SUBCOOL GROUP HOLDINGS LIMITED (SC624860)

SUBCOOL GROUP HOLDINGS LIMITED is a private limited company incorporated on 19 March 2019 and registered in the United Kingdom under company number SC624860. Its registered office is at 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Ian William Le Roy. 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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