Sureclean Group Limited (SC185760)

Company details

Type: Private Limited Company
Incorporated: 1998-05-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-08-27 · next due 2026-09-10

View full filing history at Companies House →

Registered office

28 Albyn Place
Aberdeen
Ab10 1yl

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Jan 2023	Dec 2021
Profit & loss
Profit / loss	£206,178 ↓87.9%	—	£1,709,189	—
Balance sheet
Fixed assets	—	—	£208,758 ↓94.3%	£3,687,756
Current assets	£2,994,886 ↑28.0%	£2,338,935 ↑54.7%	£1,512,062 ↓64.5%	£4,256,189
Cash	£328,512 ↑28.2%	£256,316 ↓20.4%	£322,100 ↑75.9%	£183,072
Debtors	£2,430,878 ↑32.9%	£1,829,657 ↑102.5%	£903,476 ↓76.0%	£3,767,334
Net current assets	£1,208,376 ↑17.4%	£1,029,224 ↑34.9%	£763,105	£-4,425,082
Equity	£1,471,123 ↑16.3%	£1,264,946 ↑30.2%	£971,863	£-737,326
Other
Average employees	50 ↑35.1%	37 →0.0%	37 ↑2.8%	36

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

81222 · Specialised cleaning services 96090 · Other service activities n.e.c.

Officers (31)

Davidson, Jack Knarston Flett · Director appointed 2023-06-20
Gibb, Simon · Director appointed 2023-01-25
Kelly, Mark Michael · Director appointed 2023-01-25 resigned 2025-04-01
Burness Paull Llp · Corporate Secretary appointed 2014-03-23 resigned 2023-02-07
Wilhoit, Adrienne Wray · Secretary appointed 2022-07-26 resigned 2023-01-25
Brinkel, Todd Allen · Director appointed 2020-11-25 resigned 2023-01-25
Reese, Michael · Director appointed 2019-10-10 resigned 2023-01-25
Selden, Jonathan Bernard · Secretary appointed 2019-10-10 resigned 2022-07-26
Swinbank, Christian Thomas · Director appointed 2019-10-10 resigned 2020-11-25
Peterson, Joseph James · Director appointed 2019-06-19 resigned 2020-11-25
Michaud, James · Director appointed 2019-10-10 resigned 2020-10-25
Gottsegen, Thomas Eliot · Director appointed 2019-09-27 resigned 2019-09-27
Challis, Neil Andrew · Director appointed 2014-03-03 resigned 2019-09-27
Shor, Glenn · Director appointed 2014-03-03 resigned 2019-06-19
Harman, Alexander · Director appointed 2014-03-03 resigned 2019-06-19
Mclellan, Roderick Graham · Director appointed 2007-03-06 resigned 2014-03-03
Ledingham Chalmers Llp · Corporate Secretary appointed 2006-04-01 resigned 2014-03-03
Pirie, Ian · Director appointed 1998-07-07 resigned 2014-03-03
Stewart, Alan · Director appointed 1998-07-07 resigned 2014-03-03
Barron, John Maclean · Director appointed 1998-05-19 resigned 2014-03-03
Mcalister, Paul Randal Neil · Director appointed 2010-06-08 resigned 2011-02-04
Mills, James Ronald · Director appointed 2007-05-25 resigned 2008-09-08
Maclellan, Edmund Donald William · Director appointed 2002-10-25 resigned 2007-03-06
Dickson, Leslie John · Director appointed 2002-10-25 resigned 2007-03-06
Duncan, Kenneth Neil · Director appointed 1998-07-07 resigned 2006-06-30
Ledingham Chalmers · Corporate Nominee Secretary appointed 1998-05-13 resigned 2006-04-01
Mills, Gerrard James · Director appointed 2002-10-25 resigned 2004-10-01
Thorn, Phillip Anthony · Director appointed 2000-07-06 resigned 2002-08-06
Collie, Brian Robertson · Director appointed 1998-07-07 resigned 2000-01-06
Dempster, Brian · Director appointed 1998-05-19 resigned 2000-01-06
Durano Limited · Corporate Nominee Director appointed 1998-05-13 resigned 1998-05-19

People with significant control (3)

Ksg International Limited Ceased 2026-03-12

Corporate Entity Psc · notified 2026-03-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Sureclean Holdco Limited Ceased 2026-03-11

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Sureclean Planet Limited Active

Corporate Entity Psc · notified 2026-03-12

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

2 outstanding · 7 satisfied

A registered charge Outstanding SC1857600009

Held by The Royal Bank of Scotland PLC

Created 2025-06-18
A registered charge Outstanding SC1857600008

Held by Rbs Invoice Finance Limited

Created 2025-03-24
A registered charge Satisfied SC1857600007

Held by Hsbc UK Bank PLC

Created 2023-04-06 · satisfied 2023-04-27

A floating charge over all assets and undertaking.
A registered charge Satisfied SC1857600006

Held by Bank of Scotland PLC

Created 2013-10-15 · satisfied 2015-08-25

Plots 1-3, barra business park, oldmeldrum, aberdeenshire ABN116326. Notification of addition to or amendment of charge.
A registered charge Satisfied SC1857600005

Held by Bank of Scotland PLC

Created 2013-10-14 · satisfied 2014-03-21

1.05 hectares or thereby and forming site 4C1 river drive teaninich industrial estate alness ROS15176. Notification of addition to or amendment of charge.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2005-11-29 · satisfied 2014-03-21

Plot 3 willowbank road, alness, ross-shire.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2001-11-12 · satisfied 2014-03-21

0.697 acres at river drive, teaninich industrial estate, alness, ross-shire together with the depot thereon.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2001-08-16 · satisfied 2014-03-21

10 river drive, teaninch industrial estate, alness, ross-shire.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1998-07-07 · satisfied 2023-01-13

The whole assets of the company.

Recent filings (15)

2026-03-24 Cessation of a person with significant control PSC07 PSC
2026-03-24 Notification of a person with significant control PSC02 PSC
2026-03-24 Cessation of a person with significant control PSC07 PSC
2026-03-23 Notification of a person with significant control PSC02 PSC
2026-03-23 Memorandum and articles (paper) MA Incorporation
2026-03-23 Resolution (paper) RESOLUTIONS Resolution
2026-03-09 Capital statement capital company with date currency figure (paper) SH19 Capital
2026-03-09 Legacy (paper) SH20 Capital
2026-03-09 Legacy (paper) CAP-SS Insolvency
2026-03-09 Resolution (paper) RESOLUTIONS Resolution
2025-08-27 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-15 Total-exemption-full accounts AA Accounts
2025-06-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-06-17 Change registered office address company with date old address new address AD01 Address
2025-05-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.