SUB SURFACE SYSTEMS LIMITED

Active Aberdeen

Manufacture of other general-purpose machinery n.e.c.

1 employees website.com
Manufacture of other general-purpose machinery n.e.c.
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SUB SURFACE SYSTEMS LIMITED

Manufacture of other general-purpose machinery n.e.c.

Founded 28 Nov 2001 Active Aberdeen, Scotland 1 employees website.com
Manufacture of other general-purpose machinery n.e.c.

Previous Company Names

BURNREID 101 LIMITED 28 Nov 2001 — 21 May 2002
Accounts Submitted 3 Feb 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 23 Dec 2025 Next due 2 Jan 2027 6 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite A 1 Albyn Place Aberdeen AB10 1BR Scotland

Full company profile for SUB SURFACE SYSTEMS LIMITED (SC225754), an active company based in Aberdeen, Scotland. Incorporated 28 Nov 2001. Manufacture of other general-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Burnett & Reid LlpCorporate-secretaryUnited KingdomUnknown1 Oct 2012Active

Shareholders

Shareholders (4)

Norman R Forrest
40.0%
Norman Russell Forrest
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Norman Russell Forrest

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Norman Forrest

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with updates
22 Dec 2025OfficersChange Corporate Secretary Company With Change Date
13 Nov 2025Persons With Significant ControlCessation of Norman Forrest as a person with significant control on 6 Aug 2024
25 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
3 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with updates

22 Dec 2025 Officers

Change Corporate Secretary Company With Change Date

13 Nov 2025 Persons With Significant Control

Cessation of Norman Forrest as a person with significant control on 6 Aug 2024

25 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 3 Feb 2026

Confirmation statement made on 19 Dec 2025 with updates

5 months ago on 23 Dec 2025

Change Corporate Secretary Company With Change Date

5 months ago on 22 Dec 2025

Cessation of Norman Forrest as a person with significant control on 6 Aug 2024

6 months ago on 13 Nov 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 25 Feb 2025