SG

SURECLEAN GROUP LIMITED

Active

Company number SC185760

Aberdeen, United Kingdom · Incorporated 13 May 1998

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Last updated on 26 August 2026

Specialised cleaning services · SIC 81222

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2014

Company history

Previous company names

LEDGE 387 LIMITED · 13 May 1998 – 12 February 1999

SURECLEAN GROUP LIMITED · 12 February 1999 – 24 January 2001

SURECLEAN LIMITED · 24 January 2001 – 3 May 2017

NRC ENVIRONMENTAL SERVICES (UK) LIMITED · 3 May 2017 – 8 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sureclean Planet Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2026

Funding

3 funding rounds
3 March 2014
Shares allotted · 0 shares allotted
—
31 August 2012
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Resolution
Resolution
23 March 2026 View
Memorandum Articles
Incorporation
23 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Resolution
Resolution
9 March 2026 View
Legacy
Insolvency
9 March 2026 View
Legacy
Capital
9 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 August 2024 View
Accounts With Accounts Type Small
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Certificate Change Of Name Company
Change Of Name
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Change Person Secretary Company With Change Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Change Of Name Notice
Change Of Name
3 May 2017 View
Certificate Change Of Name Company
Change Of Name
3 May 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Gazette Filings Brought Up To Date
Gazette
24 December 2016 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Auditors Resignation Company
Auditors
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Group
Accounts
16 June 2014 View
Capital Allotment Shares
Capital
24 March 2014 View
Resolution
Resolution
24 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Termination Secretary Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2013 View
Resolution
Resolution
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Group
Accounts
19 June 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Capital Allotment Shares
Capital
4 September 2012 View
Accounts With Accounts Type Group
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Auditors Resignation Company
Auditors
19 January 2012 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Change Person Director Company With Change Date
Officers
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Capital Allotment Shares
Capital
19 April 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 April 2011 View
Resolution
Resolution
11 April 2011 View
Resolution
Resolution
11 April 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Capital
3 October 2008 View
Resolution
Resolution
25 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Resolution
Resolution
11 September 2008 View
Legacy
Capital
7 July 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
1 May 2008 View
Resolution
Resolution
11 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
3 September 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Officers
19 March 2007 View
Resolution
Resolution
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
27 July 2006 View
Accounts With Accounts Type Full
Accounts
5 June 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Mortgage
2 December 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
21 October 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
17 May 2004 View
Accounts With Accounts Type Full
Accounts
6 September 2003 View
Legacy
Accounts
23 July 2003 View
Legacy
Annual Return
29 May 2003 View
Resolution
Resolution
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Legacy
Capital
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Resolution
Resolution
4 November 2002 View
Legacy
Capital
4 November 2002 View
Legacy
Capital
4 November 2002 View
Legacy
Capital
4 November 2002 View
Legacy
Officers
4 November 2002 View
Resolution
Resolution
4 November 2002 View
Memorandum Articles
Incorporation
4 November 2002 View
Resolution
Resolution
4 November 2002 View
Accounts With Accounts Type Small
Accounts
25 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Mortgage
28 November 2001 View
Legacy
Mortgage
29 August 2001 View
Accounts With Accounts Type Small
Accounts
6 July 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Address
4 June 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Certificate Change Of Name Company
Change Of Name
24 January 2001 View
Legacy
Officers
16 August 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Small
Accounts
16 November 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Accounts
9 March 1999 View
Certificate Change Of Name Company
Change Of Name
11 February 1999 View
Memorandum Articles
Incorporation
13 July 1998 View
Resolution
Resolution
13 July 1998 View
Resolution
Resolution
13 July 1998 View
Legacy
Capital
13 July 1998 View
Legacy
Capital
13 July 1998 View
Resolution
Resolution
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Mortgage
10 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
3 July 1998 View
Incorporation Company
Incorporation
13 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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