SUBIACO INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC414882

Incorporation date

18/01/2012

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2012)

22/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

16/06/2025

Micro company accounts made up to 2025-04-30

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06/05/2025

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 179a Dalrymple Street Greenock PA15 1BX on 2025-05-06

View PDF (1 pages)

06/05/2025

Certificate of change of name

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23/12/2024

Confirmation statement made on 2024-12-21 with no updates

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07/08/2024

Micro company accounts made up to 2024-04-30

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26/07/2024

Resolutions

View PDF (2 pages)

26/07/2024

Memorandum and Articles of Association

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21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

11/10/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

17/10/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

16/06/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

04/01/2021

Director's details changed for Mr Peter James Hutton on 2021-01-04

View PDF (2 pages)

04/01/2021

Registered office address changed from 1 Hillfield Drive Newton Mearns Glasgow G77 6GD Scotland to 272 Bath Street Glasgow G2 4JR on 2021-01-04

View PDF (1 pages)

11/09/2020

Statement of capital following an allotment of shares on 2020-09-10

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04/08/2020

Micro company accounts made up to 2020-04-30

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06/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

13/09/2019

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

22/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

11/10/2018

Registered office address changed from Strathearn House 211 Hope Street Glasgow G2 2UW to 1 Hillfield Drive Newton Mearns Glasgow G77 6GD on 2018-10-11

View PDF (1 pages)

10/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

27/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

29/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

03/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

30/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

30/01/2015

Registered office address changed from Strathern House 211 Hope Street Glasgow City Glasgow G2 2UW to Strathearn House 211 Hope Street Glasgow G2 2UW on 2015-01-30

View PDF (1 pages)

30/01/2015

Director's details changed for Mr Peter James Hutton on 2015-01-21

View PDF (2 pages)

15/05/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

20/11/2013

Statement of capital following an allotment of shares on 2013-11-14

View PDF (3 pages)

08/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

17/07/2013

Director's details changed for Mr Peter James Hutton on 2013-07-17

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (3 pages)

03/02/2012

Current accounting period extended from 2013-01-31 to 2013-04-30

View PDF (1 pages)

18/01/2012

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
93.71K
-
0.00
-
-

2022
1
119.97K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutton, Peter James	Director	18/01/2012 - Present	13

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SUBIACO INVESTMENT HOLDINGS LIMITED

SUBIACO INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 18/01/2012 with the registered office located at 179a Dalrymple Street, Greenock PA15 1BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUBIACO INVESTMENT HOLDINGS LIMITED?

SUBIACO INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 18/01/2012 .

Where is SUBIACO INVESTMENT HOLDINGS LIMITED located?

SUBIACO INVESTMENT HOLDINGS LIMITED is registered at 179a Dalrymple Street, Greenock PA15 1BX.

What does SUBIACO INVESTMENT HOLDINGS LIMITED do?

SUBIACO INVESTMENT HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for SUBIACO INVESTMENT HOLDINGS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-21 with no updates.