SURECLEAN GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SURECLEAN GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SURECLEAN GROUP LIMITED was incorporated 25 years ago on 13/05/1998 and has the registered number: SC185760. The accounts status is FULL and accounts are next due on 31/01/2024.

SURECLEAN GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2021 31/01/2024

Registered Office

6 QUEENS ROAD
ABERDEEN
AB15 4ZT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NRC ENVIRONMENTAL SERVICES (UK) LIMITED (until 08/02/2023)
SURECLEAN LIMITED (until 03/05/2017)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK MICHAEL KELLY Aug 1974 British Director 2023-01-25 CURRENT
MR SIMON GIBB Jun 1967 British Director 2023-01-25 CURRENT
MR JACK KNARSTON FLETT DAVIDSON May 1977 British Director 2023-06-20 CURRENT
ALAN STEWART May 1964 British Director 1998-07-07 UNTIL 2014-03-03 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 1998-05-13 UNTIL 2006-04-01 RESIGNED
MR PAUL RANDAL NEIL MCALISTER Apr 1966 British Director 2010-06-08 UNTIL 2011-02-04 RESIGNED
MR THOMAS ELIOT GOTTSEGEN Sep 1969 American Director 2019-09-27 UNTIL 2019-09-27 RESIGNED
MR ALEXANDER HARMAN Nov 1975 American Director 2014-03-03 UNTIL 2019-06-19 RESIGNED
MR THOMAS ELIOT GOTTSEGEN Sep 1969 American Director 2019-10-10 UNTIL 2020-11-25 RESIGNED
PHILLIP ANTHONY THORN Mar 1949 British Director 2002-10-25 UNTIL 2007-05-25 RESIGNED
PHILLIP ANTHONY THORN Mar 1949 British Director 2008-04-28 UNTIL 2014-03-03 RESIGNED
MR CHRISTIAN THOMAS SWINBANK May 1972 American Director 2019-10-10 UNTIL 2020-11-25 RESIGNED
LESLIE JOHN DICKSON Feb 1947 British Director 2002-10-25 UNTIL 2007-03-06 RESIGNED
MR GLENN SHOR May 1980 American Director 2014-03-03 UNTIL 2019-06-19 RESIGNED
MR EDMUND DONALD WILLIAM MACLELLAN Jan 1957 British Director 2002-10-25 UNTIL 2007-03-06 RESIGNED
MR IAN PIRIE May 1958 British Director 1998-07-07 UNTIL 2014-03-03 RESIGNED
ADRIENNE WRAY WILHOIT Secretary 2022-07-26 UNTIL 2023-01-25 RESIGNED
MR JONATHAN SELDEN Secretary 2019-10-10 UNTIL 2022-07-26 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2014-03-23 UNTIL 2023-02-07 RESIGNED
KENNETH NEIL DUNCAN Aug 1959 British Director 1998-07-07 UNTIL 2006-06-30 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2014-03-03 RESIGNED
PHILLIP ANTHONY THORN Mar 1949 British Director 2000-07-06 UNTIL 2002-08-06 RESIGNED
BRIAN DEMPSTER Jan 1950 British Director 1998-05-19 UNTIL 2000-01-06 RESIGNED
BRIAN ROBERTSON COLLIE Feb 1959 British Director 1998-07-07 UNTIL 2000-01-06 RESIGNED
MR NEIL ANDREW CHALLIS Aug 1966 British Director 2014-03-03 UNTIL 2019-09-27 RESIGNED
TODD ALLEN BRINKEL Jun 1969 American Director 2020-11-25 UNTIL 2023-01-25 RESIGNED
MR JOHN MACLEAN BARRON Feb 1960 British Director 2014-03-03 UNTIL 2016-07-07 RESIGNED
MR JOHN MACLEAN BARRON Feb 1960 British Director 1998-05-19 UNTIL 2014-03-03 RESIGNED
MR MICHAEL REESE Jun 1962 American Director 2019-10-10 UNTIL 2023-01-25 RESIGNED
MR JAMES RONALD MILLS Feb 1934 British Director 2007-05-25 UNTIL 2008-09-08 RESIGNED
GERRARD JAMES MILLS Jan 1965 British Director 2002-10-25 UNTIL 2004-10-01 RESIGNED
MR JAMES MICHAUD Mar 1984 American Director 2019-10-10 UNTIL 2020-10-25 RESIGNED
MR RODERICK GRAHAM MCLELLAN Nov 1968 British Director 2007-03-06 UNTIL 2014-03-03 RESIGNED
MR JOSEPH JAMES PETERSON Apr 1969 American Director 2019-06-19 UNTIL 2020-11-25 RESIGNED
DURANO LIMITED Nominee Director 1998-05-13 UNTIL 1998-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sureclean Holdco Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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