SUB-DRILL SUPPLY LIMITED

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SUB-DRILL SUPPLY LIMITED

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Key Data

Status

Active

Company No.

SC137517

Incorporation date

01/04/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sub-Drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6UFCopy
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Latest events (Record since 28/04/1992)
dot icon08/04/2026
Confirmation statement made on 2026-04-01 with no updates
dot icon07/04/2026
Termination of appointment of Alan Stewart Paton as a director on 2026-04-02
dot icon07/04/2026
Termination of appointment of Lydia Paton as a director on 2026-04-02
dot icon07/04/2026
Appointment of Mr Andrea Chalp as a director on 2026-04-02
dot icon17/09/2025
Total exemption full accounts made up to 2025-05-31
dot icon08/04/2025
Confirmation statement made on 2025-04-01 with no updates
dot icon05/09/2024
Total exemption full accounts made up to 2024-05-31
dot icon05/04/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon06/10/2023
Total exemption full accounts made up to 2023-05-31
dot icon04/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon23/11/2022
Total exemption full accounts made up to 2022-05-31
dot icon02/04/1998
Return made up to 01/04/98; no change of members
dot icon03/04/1995
Accounts for a small company made up to 1994-05-31
dot icon26/08/1994
Partic of mort/charge *
dot icon10/06/1994
Return made up to 01/04/94; no change of members
dot icon29/03/1994
Director resigned
dot icon29/03/1994
Accounting reference date extended from 30/04 to 31/05
dot icon28/03/1994
Accounts for a small company made up to 1993-04-30
dot icon24/05/1993
Return made up to 01/04/93; full list of members
dot icon14/05/1992
Memorandum and Articles of Association
dot icon11/05/1992
Nc inc already adjusted 01/04/92
dot icon11/05/1992
Resolutions
dot icon01/05/1992
Certificate of change of name
dot icon01/05/1992
Registered office changed on 01/05/92 from:\24 great king street, edinburgh, EH3 6QN
dot icon01/05/1992
Director resigned;new director appointed
dot icon28/04/1992
Resolutions
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

21
2023
change arrow icon+91.83 % *

* during past year

Cash in Bank

£1,656,956.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
5.32M
-
0.00
679.28K
-
2022
21
5.50M
-
0.00
863.76K
-
2023
21
6.15M
-
0.00
1.66M
-
2023
21
6.15M
-
0.00
1.66M
-

Employees

2023

Employees

21 Ascended0 % *

Net Assets(GBP)

6.15M £Ascended11.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.66M £Ascended91.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paton, Lydia
Director
28/05/2003 - 02/04/2026
4
Chalp, Andrea
Director
02/04/2026 - Present
4
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
01/04/1992 - 01/04/1992
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
01/04/1992 - 01/04/1992
3784
Seymour, Alexander Naismith
Director
01/04/1992 - 05/04/2000
19

Persons with Significant Control

0

No PSC data available.

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Description

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About SUB-DRILL SUPPLY LIMITED

SUB-DRILL SUPPLY LIMITED is an(a) Active company incorporated on 01/04/1992 with the registered office located at Sub-Drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6UF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of SUB-DRILL SUPPLY LIMITED?

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SUB-DRILL SUPPLY LIMITED is currently Active. It was registered on 01/04/1992 .

Where is SUB-DRILL SUPPLY LIMITED located?

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SUB-DRILL SUPPLY LIMITED is registered at Sub-Drill Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6UF.

What does SUB-DRILL SUPPLY LIMITED do?

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SUB-DRILL SUPPLY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does SUB-DRILL SUPPLY LIMITED have?

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SUB-DRILL SUPPLY LIMITED had 21 employees in 2023.

What is the latest filing for SUB-DRILL SUPPLY LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-01 with no updates.