Supercontrol Limited

ActiveSC249531 Private limited company
Incorporated
15 May 2003 (23 years)
Previously known as
Superwebs Limited (until 6 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Erick Sawyer
Accounts type
Full
Region
Scotland
Address
4 Market Street
Castle Douglas
DG7 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born June 1978 (48)
Sawyer, Erick
Director · Appointed 27 November 2024
American
Born April 1983 (43)
Morgan, Lewis & Bockius UK LLP
Corporate Secretary · Appointed 1 April 2019
Officer history (11 former)
21 March 2025
Appointed Sacerdoti, Daniel David as Director
31 January 2025
Resigned Kennedy, Robert Logan as Director
27 November 2024
Appointed Sawyer, Erick as Director
20 December 2022
Resigned Nichols, David as Director
13 February 2021
Resigned Hinkle, Ryan as Director
5 February 2021
Appointed Nichols, David as Director
5 February 2021
Appointed Kennedy, Robert Logan as Director
19 January 2021
Resigned Nix, William as Director
19 January 2021
Resigned Croley, Ross as Director
23 May 2020
Resigned Flicker, Blair Marc as Director
1 April 2019
Resigned Wight, Charlotte Mcqueen as Director
1 April 2019
Resigned Kennedy, Robert Logan as Secretary
1 April 2019
Appointed Flicker, Blair Marc as Director
1 April 2019
Appointed Hinkle, Ryan as Director
1 April 2019
Appointed Morgan, Lewis & Bockius UK LLP as Corporate Secretary
1 April 2019
Resigned Kennedy, Robert Logan as Director
1 April 2019
Appointed Croley, Ross as Director
1 April 2019
Resigned Kennedy, Melinda Mary as Director
1 April 2019
Appointed Nix, William as Director
1 January 2009
Appointed Wight, Charlotte Mcqueen as Director
15 May 2003
Appointed Kennedy, Robert Logan as Secretary
15 May 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 May 2003
Appointed Kennedy, Melinda Mary as Director
15 May 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 May 2003
Appointed Kennedy, Robert Logan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
1 April 2019
Ceased Melinda Mary Kennedy — Owns 25–50% of shares
1 April 2019
Ceased Robert Logan Kennedy — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,313,162
Cash
£4,173,727
Profit
£2,979,888
Employees
36
Return on Equity
69%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 2025 £1,041,148 £1,756,136 £3,024,356 £4,836,747 £1,333,175 £4,313,162
Balance sheet detail
2025202420232022202120202019
Fixed Assets£219,358£234,061£263,226£424,397£588,010£823,697
Current Assets£5,830,006£3,169,918£1,581,933£487,970
Debtors£966,718£327,011£230,358£174,757
Cash£4,173,727£2,132,823£4,863,288£2,842,907£1,351,575£313,213
Creditors (< 1 year)£1,326,984£1,906,340£1,240,611£751,210£534,275£351,302£168,140
Net Current Assets£4,589,395£2,635,643£1,230,631£319,830
Net Assets£4,313,162£1,333,175£4,836,747£3,024,356£1,756,136£1,041,148
Shareholder Funds£4,313,162£1,333,175£4,836,747£3,024,356£1,756,136£1,041,148

Filings 87

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
3 February 2026Confirmation statement with updates30 January 2026
24 September 2025Accounts for a small company31 December 2024
24 July 2025Secretary's details changed
1 May 2025Statement of capital following an allotment of shares
Show all 87 filings

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