SURECLEAN GROUP LIMITED

active Company number SC185760

Private Limited by Shares · Incorporated on 13th May 1998

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SIC codes: 81222, 96090
Registered office: Aberdeen, AB10 1YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SURECLEAN GROUP LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 13th May 1998 and is currently showing its status as 'Active'. The company's stated activities are Specialised cleaning services, Other service activities n.e.c. .

2 Directors View directors

341 Companies at address View all 694 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jack Davidson	Director	20th Jun 2023		British	View profile
Simon Gibb	Director	25th Jan 2023		British	View profile
Sureclean Planet Limited	Corporate PSC	12th Mar 2026	—	—	View profile
Ksg International Limited (ceased)	Corporate PSC	11th Mar 2026	—	—	View profile
Sureclean Holdco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 340

Company	Number	Incorporated	Status
SLLP 467 LIMITED	SC899194	14th Aug 2026	active
SLLP 466 LIMITED	SC899193	14th Aug 2026	active
SLLP 469 LIMITED	SC899195	14th Aug 2026	active
SLLP 470 LIMITED	SC899196	14th Aug 2026	active
SLLP 468 LIMITED	SC898877	12th Aug 2026	active

Showing the latest 5 of 340 companies at this address.

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Company snapshot

Status: active
Incorporated: 13th May 1998
Company type: Private Limited by Shares
SIC codes: 81222, 96090
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th May 1998 Company incorporated
13th May 1998 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
13th May 1998 DURANO LIMITED appointed as Nominee director
19th May 1998 Brian Dempster appointed as Director
19th May 1998 John Barron appointed as Director
19th May 1998 DURANO LIMITED resigned as Nominee director
7th Jul 1998 Brian Collie appointed as Director
7th Jul 1998 Ian Pirie appointed as Director
7th Jul 1998 Alan Stewart appointed as Director
7th Jul 1998 Kenneth Duncan appointed as Director
6th Jan 2000 Brian Collie resigned as Director
6th Jan 2000 Brian Dempster resigned as Director
6th Jul 2000 Phillip Thorn appointed as Director
6th Aug 2002 Phillip Thorn resigned as Director
25th Oct 2002 Gerrard Mills appointed as Director
25th Oct 2002 Leslie Dickson appointed as Director
25th Oct 2002 Edmund Maclellan appointed as Director
25th Oct 2002 Phillip Thorn appointed as Director
1st Oct 2004 Gerrard Mills resigned as Director
1st Apr 2006 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
1st Apr 2006 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
30th Jun 2006 Kenneth Duncan resigned as Director
6th Mar 2007 Leslie Dickson resigned as Director
6th Mar 2007 Edmund Maclellan resigned as Director
6th Mar 2007 Roderick McLellan appointed as Director
25th May 2007 Phillip Thorn resigned as Director
25th May 2007 James Mills appointed as Director
28th Apr 2008 Phillip Thorn appointed as Director
8th Sep 2008 James Mills resigned as Director
8th Jun 2010 Paul McAlister appointed as Director
4th Feb 2011 Paul McAlister resigned as Director
3rd Mar 2014 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
3rd Mar 2014 John Barron resigned as Director
3rd Mar 2014 Roderick McLellan resigned as Director
3rd Mar 2014 Ian Pirie resigned as Director
3rd Mar 2014 Alan Stewart resigned as Director
3rd Mar 2014 Phillip Thorn resigned as Director
3rd Mar 2014 John Barron appointed as Director
3rd Mar 2014 Alexander Harman appointed as Director
3rd Mar 2014 Glenn Shor appointed as Director
3rd Mar 2014 Neil Challis appointed as Director
23rd Mar 2014 BURNESS PAULL LLP appointed as Corporate secretary
6th Apr 2016 Sureclean Holdco Limited appointed as Corporate PSC
7th Jul 2016 John Barron resigned as Director
19th Jun 2019 Alexander Harman resigned as Director
19th Jun 2019 Glenn Shor resigned as Director
19th Jun 2019 Joseph Peterson appointed as Director
27th Sep 2019 Neil Challis resigned as Director
27th Sep 2019 Thomas Gottsegen appointed as Director
27th Sep 2019 Thomas Gottsegen resigned as Director
10th Oct 2019 James Michaud appointed as Director
10th Oct 2019 Thomas Gottsegen appointed as Director
10th Oct 2019 Christian Swinbank appointed as Director
10th Oct 2019 Michael Reese appointed as Director
10th Oct 2019 Jonathan Selden appointed as Secretary
25th Oct 2020 James Michaud resigned as Director
25th Nov 2020 Thomas Gottsegen resigned as Director
25th Nov 2020 Joseph Peterson resigned as Director
25th Nov 2020 Christian Swinbank resigned as Director
25th Nov 2020 Todd Brinkel appointed as Director
26th Jul 2022 Jonathan Selden resigned as Secretary
26th Jul 2022 Adrienne Wilhoit appointed as Secretary
25th Jan 2023 Todd Brinkel resigned as Director
25th Jan 2023 Michael Reese resigned as Director
25th Jan 2023 Adrienne Wilhoit resigned as Secretary
25th Jan 2023 Simon Gibb appointed as Director
25th Jan 2023 Mark Kelly appointed as Director
7th Feb 2023 BURNESS PAULL LLP resigned as Corporate secretary
20th Jun 2023 Jack Davidson appointed as Director
1st Apr 2025 Mark Kelly resigned as Director
27th Aug 2025 Confirmation statement made up
11th Mar 2026 Ksg International Limited appointed as Corporate PSC
11th Mar 2026 Sureclean Holdco Limited ceased to be a Corporate PSC
12th Mar 2026 Sureclean Planet Limited appointed as Corporate PSC
12th Mar 2026 Ksg International Limited ceased to be a Corporate PSC
30th Sep 2027 Next accounts due

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