opendata.bot
Company number
SC773566

SUBMEK LTD

Officer · COULTHARD, Nicholas William and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

Registered name
SUBMEK LTD
Company number
SC773566
Registered office
BALVAIRD FARM COTTAGES, MUIR OF ORD, MUIR OF ORD, HIGHLAND, IV6 7XP, SCOTLAND
Company type
Private Limited Company
Incorporated on
23 June 2023
Status
Active
Age
3 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities · 74100 — specialised design activities
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 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.

Officers

3 active

COULTHARD, Nicholas William
director
Appointed 23/06/2023
Active
MERRINGTON, Daniel George
director
Appointed 23/06/2023
Active
WARREN, Liam Atholl
director
Appointed 23/06/2023
Active

People with significant control

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

Mr Daniel George Merrington
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 23/06/2023
Mr Liam Atholl Warren
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 23/06/2023
Mr Nicholas William Coulthard
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 23/06/2023

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 Daniel George Merrington
born 02/1986 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/06/2023 Controls 4 companies
Mr Liam Atholl Warren
born 03/1980 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/06/2023 Controls 2 companies
Mr Nicholas William Coulthard
born 10/1991 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/06/2023 Controls 2 companies

Serving officers

COULTHARD, Nicholas William
director Appointed 23/06/2023
MERRINGTON, Daniel George
director Appointed 23/06/2023
WARREN, Liam Atholl
director Appointed 23/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2023 Person with significant control added — Mr Nicholas William Coulthard
23/06/2023 Person with significant control added — Mr Liam Atholl Warren
23/06/2023 Person with significant control added — Mr Daniel George Merrington
23/06/2023 Director appointed — WARREN, Liam Atholl
23/06/2023 Director appointed — MERRINGTON, Daniel George
23/06/2023 Director appointed — COULTHARD, Nicholas William

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SUBMEK LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC773566
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SUBMEK LTD?▾
According to the official registry, the company number of SUBMEK LTD is SC773566.
Where is SUBMEK LTD registered?▾
The registered office is BALVAIRD FARM COTTAGES, MUIR OF ORD, MUIR OF ORD, HIGHLAND, IV6 7XP, SCOTLAND.
Who runs SUBMEK LTD?▾
COULTHARD, Nicholas William is listed among the officers of SUBMEK LTD.
What is the SIC code of SUBMEK LTD?▾
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities, 74100 — specialised design activities.
Who controls SUBMEK LTD?▾
Mr Daniel George Merrington is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of SUBMEK LTD due?▾
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About SUBMEK LTD (SC773566)

SUBMEK LTD is a private limited company incorporated on 23 June 2023 and registered in the United Kingdom under company number SC773566. Its registered office is at BALVAIRD FARM COTTAGES, MUIR OF ORD, MUIR OF ORD, HIGHLAND, IV6 7XP, SCOTLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 30 June 2026. 3 active officers are on record , and the person with significant control is Mr Daniel George Merrington. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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