SURECLEAN GROUP LIMITED
Overview
| Company Name | SURECLEAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185760 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURECLEAN GROUP LIMITED?
- Specialised cleaning services (81222) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is SURECLEAN GROUP LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURECLEAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NRC ENVIRONMENTAL SERVICES (UK) LIMITED | May 03, 2017 | May 03, 2017 |
| SURECLEAN LIMITED | Jan 24, 2001 | Jan 24, 2001 |
| SURECLEAN GROUP LIMITED | Feb 12, 1999 | Feb 12, 1999 |
| LEDGE 387 LIMITED | May 13, 1998 | May 13, 1998 |
What are the latest accounts for SURECLEAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SURECLEAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for SURECLEAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Registration of charge SC1857600009, created on Jun 18, 2025 | 5 pages | MR01 | ||||||||||
Registered office address changed from 1 West Regent Street Glasgow G2 1AP Scotland to 28 Albyn Place Aberdeen AB10 1YL on Jun 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Michael Kelly as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge SC1857600008, created on Mar 24, 2025 | 10 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to 1 West Regent Street Glasgow G2 1AP on Aug 20, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sureclean Holdco Limited as a person with significant control on Feb 08, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Jack Knarston Flett Davidson as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC1857600007 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC1857600007, created on Apr 06, 2023 | 14 pages | MR01 | ||||||||||
Certificate of change of name Company name changed nrc environmental services (uk) LIMITED\certificate issued on 08/02/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 6 Queens Road Aberdeen AB15 4ZT on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Reese as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Todd Allen Brinkel as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of SURECLEAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Jack Knarston Flett | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Non-Executive Director | 203596660002 | ||||||||||||
| GIBB, Simon | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Company Director | 160780920001 | ||||||||||||
| SELDEN, Jonathan Bernard | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 263427480001 | |||||||||||||||
| WILHOIT, Adrienne Wray | Secretary | North Allied Way 85054 Phoenix 18500 Az United States | 301213620001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 186200640001 | ||||||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||||||
| BARRON, John Maclean | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Director | 47216950001 | ||||||||||||
| BARRON, John Maclean | Director | Shielbog Keith Hall AB51 0LG Inverurie Aberdeenshire | United Kingdom | British | Managing Director | 47216950001 | ||||||||||||
| BRINKEL, Todd Allen | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | American | President | 277732030001 | ||||||||||||
| CHALLIS, Neil Andrew | Director | Nrc Witan Gate West MK9 1EJ Milton Keynes 304 England | United Kingdom | British | Director | 185713420001 | ||||||||||||
| COLLIE, Brian Robertson | Director | 28 The Glebe Kemnay AB51 5NW Inverurie Aberdeenshire | British | Mobilisation Co-Ordinator | 59246460001 | |||||||||||||
| DEMPSTER, Brian | Director | 7 Tanfield Avenue Wwodside AB24 4AZ Aberdeen | British | Plant Manager | 59185770001 | |||||||||||||
| DICKSON, Leslie John | Director | 12 March Gait EH4 3RX Edinburgh Lothian | British | Business Development Manager | 85466450001 | |||||||||||||
| DUNCAN, Kenneth Neil | Director | Netherton Of Delgaty AB53 8HU Turriff Aberdeenshire | Scotland | British | Engineer | 59246640001 | ||||||||||||
| GOTTSEGEN, Thomas Eliot | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | American | Corporate General Counsel | 263319370001 | ||||||||||||
| GOTTSEGEN, Thomas Eliot | Director | Clarke Road Milton Keynes MK1 1LG Buckinghamshire 25 United Kingdom | United States | American | Corporate General Counsel | 263319370001 | ||||||||||||
| HARMAN, Alexander | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United States | American | Investor | 185725210001 | ||||||||||||
| KELLY, Mark Michael | Director | Mounie Drive Oldmeldrum AB51 0GX Inverurie Nrc Uk, Barra Business Park Scotland | Scotland | British | Company Director | 302620290001 | ||||||||||||
| MACLELLAN, Edmund Donald William | Director | Wester Colliemore Farm Newmore IV18 0PS Invergordon Ross-Shire | United Kingdom | British | Company Director | 84845280002 | ||||||||||||
| MCALISTER, Paul Randal Neil | Director | Ythan Bank AB41 7UE Ellon Bracken Cottage Aberdeenshire Scotland | Scotland | British | Business Development Director | 171212920001 | ||||||||||||
| MCLELLAN, Roderick Graham | Director | 70 Mcdonald Drive AB41 8BD Ellon Aberdeenshire | United Kingdom | British | Commercial Director | 119717540001 | ||||||||||||
| MICHAUD, James | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | American | Vice President And Cfo | 263427430001 | ||||||||||||
| MILLS, Gerrard James | Director | Viewbank, Tower Brae Westhill IV1 2BW Inverness Highland | British | Company Director | 85466480001 | |||||||||||||
| MILLS, James Ronald | Director | 229 Queens Road A15 8DL Aberdeen Aberdeenshire | United Kingdom | British | Company Director | 110625560001 | ||||||||||||
| PETERSON, Joseph James | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | United States | American | Evp & Cfo | 260360140001 | ||||||||||||
| PIRIE, Ian | Director | Pairc Na Feidh AB45 3TJ Banff | United Kingdom | British | Operations Director | 59246580003 | ||||||||||||
| REESE, Michael | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | American | Senior Vice President | 263427220001 | ||||||||||||
| SHOR, Glenn | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United States | American | Director | 185784060001 | ||||||||||||
| STEWART, Alan | Director | North Millbrex Farmhouse Millbrex, Fyvie AB53 8NX Turriff Aberdeenshire | United Kingdom | British | Projects Director | 59246490003 | ||||||||||||
| SWINBANK, Christian Thomas | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | American | President & Ceo | 260434430001 | ||||||||||||
| THORN, Phillip Anthony | Director | Ness Way IV10 8SS Fortrose 4 Ross-Shire United Kingdom | United Kingdom | British | Chairman | 14693080003 | ||||||||||||
| THORN, Phillip Anthony | Director | Drynie Lodge Upper Myrtlefield IV2 5BX Inverness | United Kingdom | British | Director | 14693080002 | ||||||||||||
| THORN, Phillip Anthony | Director | Drynie Lodge Upper Myrtlefield IV2 5BX Inverness | United Kingdom | British | Director | 14693080002 | ||||||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of SURECLEAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sureclean Holdco Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0