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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Reese, Michael
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Pirie, Ian
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1998-07-07 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    Maclellan, Edmund Donald William
    Born in January 1957
    Individual (22 offsprings)
    Officer
    2002-10-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 4
    Davidson, Jack Knarston Flett
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Gerrard James
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2002-10-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Wilhoit, Adrienne Wray
    Individual (4 offsprings)
    Officer
    2022-07-26 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 7
    Barron, John Maclean
    Born in February 1960
    Individual (6 offsprings)
    Officer
    1998-05-19 ~ 2014-03-03
    OF - Director → CIF 0
    2014-03-03 ~ 2016-07-07
    OF - Director → CIF 0
  • 8
    Gibb, Simon
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Dickson, Leslie John
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2002-10-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 10
    Collie, Brian Robertson
    Born in February 1959
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2000-01-06
    OF - Director → CIF 0
  • 11
    Thorn, Phillip Anthony
    Born in March 1949
    Individual (25 offsprings)
    Officer
    2000-07-06 ~ 2002-08-06
    OF - Director → CIF 0
    2002-10-25 ~ 2007-05-25
    OF - Director → CIF 0
    2008-04-28 ~ 2014-03-03
    OF - Director → CIF 0
  • 12
    Stewart, Alan
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1998-07-07 ~ 2014-03-03
    OF - Director → CIF 0
  • 13
    Swinbank, Christian Thomas
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2020-11-25
    OF - Director → CIF 0
  • 14
    Duncan, Kenneth Neil
    Engineer born in August 1959
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Kelly, Mark Michael
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2023-01-25 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Gottsegen, Thomas Eliot
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2019-09-27
    OF - Director → CIF 0
    2019-10-10 ~ 2020-11-25
    OF - Director → CIF 0
  • 17
    Dempster, Brian
    Born in January 1950
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2000-01-06
    OF - Director → CIF 0
  • 18
    Michaud, James
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2020-10-25
    OF - Director → CIF 0
  • 19
    Harman, Alexander
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2014-03-03 ~ 2019-06-19
    OF - Director → CIF 0
  • 20
    Shor, Glenn
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2019-06-19
    OF - Director → CIF 0
  • 21
    Brinkel, Todd Allen
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ 2023-01-25
    OF - Director → CIF 0
  • 22
    Challis, Neil Andrew
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2014-03-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 23
    Mills, James Ronald
    Born in February 1934
    Individual (17 offsprings)
    Officer
    2007-05-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 24
    Peterson, Joseph James
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ 2020-11-25
    OF - Director → CIF 0
  • 25
    Mclellan, Roderick Graham
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2014-03-03
    OF - Director → CIF 0
  • 26
    Selden, Jonathan Bernard
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 27
    Mcalister, Paul Randal Neil
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2010-06-08 ~ 2011-02-04
    OF - Director → CIF 0
  • 28
    SURECLEAN HOLDCO LIMITED
    - now 08900600
    BLAST ACQUISITIONCO LIMITED - 2014-03-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    1998-05-13 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 30
    KSG INTERNATIONAL LIMITED
    SC751409
    28, Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-03-11 ~ 2026-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SURECLEAN PLANET LIMITED
    SC839182
    28, Albyn Place, Aberdeen, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2026-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1998-05-13 ~ 2006-04-01
    OF - Nominee Secretary → CIF 0
    2006-04-01 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 33
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2014-03-23 ~ 2023-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SURECLEAN GROUP LIMITED

Period: 2023-02-08 ~ now
Company number: SC185760
Registered names
SURECLEAN GROUP LIMITED - now
SURECLEAN LIMITED - 2017-05-03
LEDGE 387 LIMITED - 1999-02-12 SC185759... (more)
Recent Standard Industrial Classification
81222 - Specialised Cleaning Services
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
262,747 GBP2024-12-31
235,721 GBP2023-12-31
Total Inventories
235,496 GBP2024-12-31
252,962 GBP2023-12-31
Debtors
2,430,878 GBP2024-12-31
1,829,657 GBP2023-12-31
Cash at bank and in hand
328,512 GBP2024-12-31
256,316 GBP2023-12-31
Current Assets
2,994,886 GBP2024-12-31
2,338,935 GBP2023-12-31
Creditors
Current
1,786,510 GBP2024-12-31
1,309,711 GBP2023-12-31
Net Current Assets/Liabilities
1,208,376 GBP2024-12-31
1,029,224 GBP2023-12-31
Total Assets Less Current Liabilities
1,471,123 GBP2024-12-31
1,264,945 GBP2023-12-31
Equity
Called up share capital
250,500 GBP2024-12-31
250,500 GBP2023-12-31
Share premium
807,952 GBP2024-12-31
807,952 GBP2023-12-31
Capital redemption reserve
372,000 GBP2024-12-31
372,000 GBP2023-12-31
Retained earnings (accumulated losses)
40,671 GBP2024-12-31
-165,507 GBP2023-12-31
Equity
1,471,123 GBP2024-12-31
1,264,945 GBP2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
372023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,541,974 GBP2024-12-31
15,430,957 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,279,227 GBP2024-12-31
15,195,236 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
262,747 GBP2024-12-31
235,721 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,273,040 GBP2024-12-31
1,472,944 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
157,838 GBP2024-12-31
356,713 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,430,878 GBP2024-12-31
1,829,657 GBP2023-12-31
Trade Creditors/Trade Payables
Current
422,075 GBP2024-12-31
362,276 GBP2023-12-31
Amounts owed to group undertakings
Current
498,514 GBP2024-12-31
479,652 GBP2023-12-31
Other Taxation & Social Security Payable
Current
257,583 GBP2024-12-31
298,631 GBP2023-12-31
Other Creditors
Current
606,836 GBP2024-12-31
169,152 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,505,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
206,178 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
206,178 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SURECLEAN GROUP LIMITED
    Info
    NRC ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-08
    SURECLEAN LIMITED - 2023-02-08
    SURECLEAN GROUP LIMITED - 2023-02-08
    LEDGE 387 LIMITED - 2023-02-08
    Registered number SC185760
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • NRC ENVIRONMENTAL SERVICES (UK) LIMITED
    S
    Registered number Sc185760
    50, Lothian Road, Festival Square, Edinburgh, Midlothian, Scotland, EH3 9WJ
    Limited Liability Company in Companies House, Scotland
    CIF 1
  • NRC ENVIRONMENTAL SERVICES (UK) LIMITED
    S
    Registered number Sc185760
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NRC WWS LTD
    - now 07168754
    CLEAN LINE WASTE WATER SOLUTIONS LIMITED
    - 2018-05-29 07168754
    Unit D Russell Road, Rock Ferry, Wirral
    Active Corporate (23 parents)
    Person with significant control
    2018-03-27 ~ 2022-12-09
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SURECLEAN INTERNATIONAL LIMITED
    SC380564
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.