LICENCED TO CLEAN LIMITED

Overview

Company Name	LICENCED TO CLEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC238360
Jurisdiction	Scotland
Date of Creation	Oct 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LICENCED TO CLEAN LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is LICENCED TO CLEAN LIMITED located?

Registered Office Address	Lenver Holm Branch Road KW15 1RY Kirkwall Orkney United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LICENCED TO CLEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LICENCED TO CLEAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for LICENCED TO CLEAN LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Oct 18, 2025 with updates	5 pages	CS01

Apr 24, 2025	Unaudited abridged accounts made up to Jul 31, 2024	9 pages	AA

Apr 07, 2025	Notification of Mervyn Ward as a person with significant control on Aug 01, 2024	2 pages	PSC01

Apr 04, 2025	Notification of David Campbell as a person with significant control on Aug 01, 2024	2 pages	PSC01

Apr 04, 2025	Cessation of Sheila Mclean Wilson as a person with significant control on Jul 31, 2024	1 pages	PSC07

Apr 04, 2025	Cessation of Robert Wilson as a person with significant control on Jul 31, 2024	1 pages	PSC07

Apr 04, 2025	Registered office address changed from Lenver Holm Branch Road Kirkwall Orkney KW15 1RY Scotland to Lenver Holm Branch Road Kirkwall Orkney KW15 1RY on Apr 04, 2025	1 pages	AD01

Jan 16, 2025	Previous accounting period extended from Apr 30, 2024 to Jul 31, 2024	1 pages	AA01

Dec 13, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Dec 13, 2024	Termination of appointment of Sheila Mclean Wilson as a director on Jul 31, 2024	1 pages	TM01

Dec 13, 2024	Termination of appointment of Robert Wilson as a director on Jul 31, 2024	1 pages	TM01

Dec 13, 2024	Registered office address changed from The Old Kirk Harray Orkney KW17 2LD to Lenver Holm Branch Road Kirkwall Orkney KW15 1RY on Dec 13, 2024	1 pages	AD01

Aug 30, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Aug 01, 2024	Appointment of Mr Mervyn Learmonth Ward as a director on Aug 01, 2024	2 pages	AP01

Aug 01, 2024	Appointment of Mr David Alexander Campbell as a director on Aug 01, 2024	2 pages	AP01

Jan 26, 2024	Unaudited abridged accounts made up to Apr 30, 2023	10 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Unaudited abridged accounts made up to Apr 30, 2021	10 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Unaudited abridged accounts made up to Apr 30, 2020	10 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Appointment of Mrs Sheila Mclean Wilson as a director on May 01, 2019	2 pages	AP01

Jan 22, 2020	Unaudited abridged accounts made up to Apr 30, 2019	8 pages	AA

View All Filings

Who are the officers of LICENCED TO CLEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, David Alexander Holm Branch Road KW15 1RY Kirkwall Lenver Orkney United Kingdom	Aug 01, 2024		Director	Holm Branch Road KW15 1RY Kirkwall Lenver Orkney United Kingdom	United Kingdom	British	1979-8	325680610001
WARD, Mervyn Learmonth KW17 2PH Evie Lower Quoys Orkney United Kingdom	Aug 01, 2024		Director	KW17 2PH Evie Lower Quoys Orkney United Kingdom	United Kingdom	British	1973-3	325681330001
WILSON, Sheila Mclean The Old Kirk KW17 2LQ Harray Orkney	Oct 18, 2002	Jan 31, 2013	Secretary	The Old Kirk KW17 2LQ Harray Orkney		British		85063400001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 18, 2002	Oct 18, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
FLANNIGAN, Zoe The Old Kirk Harray KW17 2LD Orkney	Nov 01, 2003	Dec 31, 2012	Director	The Old Kirk Harray KW17 2LD Orkney		British	1973-10	92337470003
WILSON, Robert The Old Kirk Harray KW17 2LD Orkney	Oct 18, 2002	Jul 31, 2024	Director	The Old Kirk Harray KW17 2LD Orkney		British	1949-12	85063410002
WILSON, Sheila Mclean KW17 2LQ Harray The Old Kirk Orkney Scotland	May 01, 2019	Jul 31, 2024	Director	KW17 2LQ Harray The Old Kirk Orkney Scotland	Scotland	British	1949-3	85063400001
WILSON, Sheila Mclean The Old Kirk KW17 2LQ Harray Orkney	Oct 18, 2002	Jan 31, 2013	Director	The Old Kirk KW17 2LQ Harray Orkney	Scotland	British	1949-3	85063400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LICENCED TO CLEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alexander Campbell Holm Branch Road KW15 1RY Kirkwall Lenver Orkney United Kingdom	Aug 01, 2024	Holm Branch Road KW15 1RY Kirkwall Lenver Orkney United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mervyn Learmonth Ward Holm Branch Road KW15 1RY Kirkwall Lenver Orkney United Kingdom	Aug 01, 2024	Holm Branch Road KW15 1RY Kirkwall Lenver Orkney United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Wilson KW17 2LQ Harray The Old Kirk Orkney Scotland	Apr 06, 2016	KW17 2LQ Harray The Old Kirk Orkney Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sheila Mclean Wilson KW17 2LQ Harray The Old Kirk Orkney Scotland	Apr 06, 2016	KW17 2LQ Harray The Old Kirk Orkney Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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