SOLARSUB LTD

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SOLARSUB LTD

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Key Data

Status

Active

Company No.

SC773745

Incorporation date

26/06/2023

Size

Micro Entity

Contacts

Registered address

Registered address

2nd Floor Murchison House, 10 Max Born Crescent, Edinburgh EH9 3BFCopy
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Latest events (Record since 26/06/2023)
dot icon27/03/2026
Appointment of Mr Paul Hughes as a director on 2025-08-09
dot icon26/03/2026
Registered office address changed from 5 South Charlotte Street Edinburgh South Charlotte Street Edinburgh EH2 4AN Scotland to 2nd Floor Murchison House 10 Max Born Crescent Edinburgh EH9 3BF on 2026-03-26
dot icon21/10/2025
Micro company accounts made up to 2025-06-30
dot icon10/09/2025
Sub-division of shares on 2025-09-02
dot icon04/09/2025
Resolutions
dot icon02/09/2025
Resolutions
dot icon02/09/2025
Statement of capital following an allotment of shares on 2025-09-02
dot icon08/08/2025
Memorandum and Articles of Association
dot icon02/07/2025
Confirmation statement made on 2025-06-25 with updates
dot icon27/03/2025
Registered office address changed from Appleton Tower 11 Crichton Street Newington Crichton Street Edinburgh EH8 9LE Scotland to 5 South Charlotte Street Edinburgh South Charlotte Street Edinburgh EH2 4AN on 2025-03-27
dot icon27/03/2025
Change of details for Mr Sebastiaan Hendricus Johannes Maria Schalkwijk as a person with significant control on 2025-03-01
dot icon27/03/2025
Change of details for Mr James Timothy Taylor as a person with significant control on 2025-03-01
dot icon06/11/2024
Appointment of Mr James Timothy Taylor as a director on 2024-11-05
dot icon06/11/2024
Statement of capital following an allotment of shares on 2024-11-05
dot icon06/11/2024
Change of details for Mr Sebastiaan Hendrikus Johannes Maria Schalkwijk as a person with significant control on 2024-11-05
dot icon06/11/2024
Notification of James Timothy Taylor as a person with significant control on 2024-11-05
dot icon07/07/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon07/06/2024
Registered office address changed from 138/5 Nicolson Street Edinburgh EH8 9EH Scotland to Appleton Tower 11 Crichton Street Newington Crichton Street Edinburgh EH8 9LE on 2024-06-07
dot icon26/06/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Paul
Director
09/08/2025 - Present
5
Mr Sebastiaan Hendrikus Johannes Maria Schalkwijk
Director
26/06/2023 - Present
-
Mr James Timothy Taylor
Director
05/11/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SOLARSUB LTD

SOLARSUB LTD is an(a) Active company incorporated on 26/06/2023 with the registered office located at 2nd Floor Murchison House, 10 Max Born Crescent, Edinburgh EH9 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLARSUB LTD?

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SOLARSUB LTD is currently Active. It was registered on 26/06/2023 .

Where is SOLARSUB LTD located?

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SOLARSUB LTD is registered at 2nd Floor Murchison House, 10 Max Born Crescent, Edinburgh EH9 3BF.

What does SOLARSUB LTD do?

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SOLARSUB LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for SOLARSUB LTD?

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The latest filing was on 27/03/2026: Appointment of Mr Paul Hughes as a director on 2025-08-09.