SUBIACO INVESTMENT HOLDINGS LIMITED

Active Greenock

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
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SUBIACO INVESTMENT HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 18 Jan 2012 Active Greenock, Scotland 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CANNING VALE PROPERTY LTD 18 Jan 2012 — 6 May 2025
Accounts Submitted 16 Jun 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 22 Dec 2025 Next due 4 Jan 2027 7 months remaining
Net assets £244K £58K 2025 year on year
Total assets £491K £13K 2025 year on year
Total Liabilities £247K £45K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

179a Dalrymple Street Greenock PA15 1BX Scotland

Full company profile for SUBIACO INVESTMENT HOLDINGS LIMITED (SC414882), an active company based in Greenock, Scotland. Incorporated 18 Jan 2012. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£243.91k

Increased by £58.28k (+31%)

Total Liabilities

£246.80k

Decreased by £45.02k (-15%)

Turnover

N/A

Employees

1

Debt Ratio

50%

Decreased by 11 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 20201£1£1
14 Nov 20132£2£2

Officers

Officers

1 active
Status
Peter James HuttonDirectorBritishScotland4518 Jan 2012Active

Shareholders

Shareholders (4)

Peter James Hutton
25.0%
Robert Hutton
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter James Hutton

British

Active
Notified 1 Nov 2016
Residence Scotland
DOB February 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SUBIACO INVESTMENT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
16 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
6 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 May 2025Change Of NameCertificate Change Of Name Company
23 Dec 2024Confirmation StatementConfirmation statement made on 21 Dec 2024 with no updates
22 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

16 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

6 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 May 2025 Change Of Name

Certificate Change Of Name Company

23 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with no updates

4 months ago on 22 Dec 2025

Annual accounts made up to 30 Apr 2025

11 months ago on 16 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 May 2025

Certificate Change Of Name Company

1 years ago on 6 May 2025

Confirmation statement made on 21 Dec 2024 with no updates

1 years ago on 23 Dec 2024