SUBTRON GROUP LIMITED

Active Aberdeen

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
S

SUBTRON GROUP LIMITED

Other business support service activities n.e.c.

Founded 20 May 2022 Active Aberdeen, Scotland 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BRATHENS 22 LIMITED 20 May 2022 — 9 Dec 2022
Accounts Submitted 4 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 May 2026 Next due 2 Jun 2027 11 months remaining
Net assets £5K £832 2024 year on year
Total assets £143K £89K 2024 year on year
Total Liabilities £138K £90K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 3 Aurora Building 234 Union Street Aberdeen AB10 1TN Scotland

Full company profile for SUBTRON GROUP LIMITED (SC733015), an active company based in Aberdeen, Scotland. Incorporated 20 May 2022. Other business support service activities 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£10.12k

Decreased by £31.06k (-75%)

Net Assets

£4.79k

Increased by £832.00 (+21%)

Total Liabilities

£138.31k

Decreased by £89.85k (-39%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 1 resigned
Status
Gray, Steven ChristieDirectorBritishScotland5315 Oct 2022Active

Shareholders

Shareholders (2)

Steven Gray
100.0%
1
Jonathan Machin
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Steven Christie Gray

British

Active
Notified 26 May 2023
Residence Scotland
DOB November 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Steven Christie Gray

British

Active
Notified 26 May 2023
Residence Scotland
DOB November 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jonathan Bruce Machin

Ceased 26 May 2023

Ceased

Group Structure

Group Structure

SUBTRON GROUP LIMITED Current Company
HPR ROV LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
19 May 2026Confirmation StatementConfirmation statement made on 19 May 2026 with no updates
26 Aug 2025Persons With Significant ControlChange to Mr Steven Christie Gray as a person with significant control on 26 Aug 2025
26 Aug 2025OfficersChange to director Mr Steven Christie Gray on 26 Aug 2025
26 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 May 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with no updates

26 Aug 2025 Persons With Significant Control

Change to Mr Steven Christie Gray as a person with significant control on 26 Aug 2025

26 Aug 2025 Officers

Change to director Mr Steven Christie Gray on 26 Aug 2025

26 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 days ago on 4 Jun 2026

Confirmation statement made on 19 May 2026 with no updates

2 weeks ago on 19 May 2026

Change to Mr Steven Christie Gray as a person with significant control on 26 Aug 2025

9 months ago on 26 Aug 2025

Change to director Mr Steven Christie Gray on 26 Aug 2025

9 months ago on 26 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 26 Aug 2025