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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 15
  • 1
    Pirie, Ian
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Barron, John Maclean
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ 2014-03-03
    OF - Director → CIF 0
    2014-03-03 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Thorn, Phillip Anthony
    Born in March 1949
    Individual (25 offsprings)
    Officer
    2010-06-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 4
    Leiper, Pamela Summers
    Born in December 1962
    Individual (231 offsprings)
    Officer
    2010-06-17 ~ 2010-06-17
    OF - Director → CIF 0
  • 5
    Stewart, Alan
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2010-06-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Gottsegen, Thomas Eliot
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Harman, Alexander
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2014-03-03 ~ 2019-06-19
    OF - Director → CIF 0
  • 8
    Shor, Glenn
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2019-06-19
    OF - Director → CIF 0
  • 9
    Challis, Neil Andrew
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2014-03-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Peterson, Joseph James
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Mclellan, Roderick Graham
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2014-03-03
    OF - Director → CIF 0
  • 12
    Mcalister, Paul Randal Neil
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2010-06-17 ~ 2011-02-04
    OF - Director → CIF 0
  • 13
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2010-06-17 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 14
    SURECLEAN GROUP LIMITED - now SC185760
    NRC ENVIRONMENTAL SERVICES (UK) LIMITED
    - 2023-02-08 SC185760 05206751
    SURECLEAN LIMITED - 2017-05-03 SC185760
    SURECLEAN GROUP LIMITED - 2001-01-24
    LEDGE 387 LIMITED - 1999-02-12
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SURECLEAN INTERNATIONAL LIMITED

Period: 2010-06-17 ~ 2020-01-21
Company number: SC380564
Registered name
SURECLEAN INTERNATIONAL LIMITED - Dissolved
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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