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
Active 4
  • 1
    Peterson, Joseph James
    Evp & Cfo born in April 1969
    Individual (1 offspring)
    Officer
    2019-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gottsegen, Thomas Eliot
    Corporate General Counsel born in September 1969
    Individual (1 offspring)
    Officer
    2019-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    SURECLEAN GROUP LIMITED - now
    SURECLEAN LIMITED - 2017-05-03
    SURECLEAN GROUP LIMITED - 2001-01-24
    LEDGE 387 LIMITED - 1999-02-12
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,709,189 GBP2022-01-01 ~ 2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2014-03-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Stewart, Alan
    Projects Director born in May 1964
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Barron, John Maclean
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2010-06-17 ~ 2014-03-03
    OF - Director → CIF 0
    Barron, John Maclean
    Director born in February 1960
    Individual (3 offsprings)
    2014-03-03 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Thorn, Phillip Anthony
    Chairman born in March 1949
    Individual
    Officer
    2010-06-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 4
    Harman, Alexander
    Investor born in November 1975
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2019-06-19
    OF - Director → CIF 0
  • 5
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2010-06-17 ~ 2010-06-17
    OF - Director → CIF 0
  • 6
    Mcalister, Paul Randal Neil
    Business Development Director born in April 1966
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Shor, Glenn
    Director born in May 1980
    Individual
    Officer
    2014-03-03 ~ 2019-06-19
    OF - Director → CIF 0
  • 8
    Pirie, Ian
    Operations Director born in May 1958
    Individual (3 offsprings)
    Officer
    2010-06-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 9
    Challis, Neil Andrew
    Director born in August 1966
    Individual
    Officer
    2014-03-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Mclellan, Roderick Graham
    Commercial Director born in November 1968
    Individual
    Officer
    2010-06-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-06-17 ~ 2014-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SURECLEAN INTERNATIONAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • SURECLEAN INTERNATIONAL LIMITED
    Info
    Registered number SC380564
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2010-06-17 and dissolved on 2020-01-21 (9 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.