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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 1
  • 1
    Gibb, Simon
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Mr Simon Gibb
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    2025-02-26 ~ now
    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
parent relation
Company in focus

SURECLEAN PLANET LIMITED

Period: 2025-02-26 ~ now
Company number: SC839182
Registered name
SURECLEAN PLANET LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SURECLEAN PLANET LIMITED
    Info
    Registered number SC839182
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2025-02-26 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • SURECLEAN PLANET LIMITED
    S
    Registered number Sc839182
    28, Albyn Place, Aberdeen, Scotland, AB10 1YL
    Private Limited Company in Companies House, Scotland
    CIF 1
  • SURECLEAN PLANET LIMITED
    S
    Registered number Sc839182
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Limited Company in Companies House, Scotland
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KSG INTERNATIONAL LIMITED
    SC751409
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SURECLEAN GROUP LIMITED
    - now SC185760
    NRC ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-08
    SURECLEAN LIMITED - 2017-05-03
    SURECLEAN GROUP LIMITED - 2001-01-24
    LEDGE 387 LIMITED - 1999-02-12
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2026-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SURECLEAN MIDDLE EAST LIMITED
    SC851127
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.