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Companies/SC185760

Sureclean Group Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sureclean Planet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-12 · No cessation recorded

Source record 10053757
Show 2 ceased records
Ksg International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-11 · Ceased 2026-03-12

Source record 10051717
Sureclean Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-11

Source record 8388441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
JD
Jack DavidsonCurrent director
Appointed 2023-06-20 · 3 yrs · Non-Executive Director
+2 others
SG
Simon GibbCurrent director
Appointed 2023-01-25 · 3 yrs · Company Director
+6 others
Show 29 historical appointments
MK
Mark KellyResigned director
Resigned 2023-01-25 · 2 yrs · Company Director
AW
Adrienne WilhoitResigned secretary
Resigned 2022-07-26
TB
Todd BrinkelResigned director
Resigned 2020-11-25 · 2 yrs · President
JS
Jonathan SeldenResigned secretary
Resigned 2019-10-10 · 2 yrs
JM
James MichaudResigned director
Resigned 2019-10-10 · 1 yr · Vice President And Cfo
CS
Christian SwinbankResigned director
Resigned 2019-10-10 · 1 yr · President & Ceo
MR
Michael ReeseResigned director
Resigned 2019-10-10 · 3 yrs · Senior Vice President
TG
Thomas GottsegenResigned director
Resigned 2019-10-10 · 1 yr · Corporate General Counsel
JP
Joseph PetersonResigned director
Resigned 2019-06-19 · 1 yr · Evp & Cfo
GS
Glenn ShorResigned director
Resigned 2014-03-03 · 5 yrs · Director
NC
Neil ChallisResigned director
Resigned 2014-03-03 · 5 yrs · Director
AH
Alexander HarmanResigned director
Resigned 2014-03-03 · 5 yrs · Investor
JB
John BarronResigned director
Resigned 2014-03-03 · 2 yrs · Director
PM
Paul McalisterResigned director
Resigned 2010-06-08 · Business Development Director
PT
Phillip ThornResigned director
Resigned 2008-04-28 · 5 yrs · Chairman
JM
James MillsResigned director
Resigned 2007-05-25 · 1 yr · Company Director
RM
Roderick MclellanResigned director
Resigned 2007-03-06 · 6 yrs · Commercial Director
GM
Gerrard MillsResigned director
Resigned 2002-10-25 · 1 yr · Company Director
LD
Leslie DicksonResigned director
Resigned 2002-10-25 · 4 yrs · Business Development Manager
EM
Edmund MaclellanResigned director
Resigned 2002-10-25 · 4 yrs · Company Director
BC
Brian CollieResigned director
Resigned 1998-07-07 · 1 yr · Mobilisation Co-Ordinator
KD
Kenneth DuncanResigned director
Resigned 1998-07-07 · 7 yrs · Engineer
IP
Ian PirieResigned director
Resigned 1998-07-07 · 15 yrs · Operations Director
AS
Alan StewartResigned director
Resigned 1998-07-07 · 15 yrs · Projects Director
BD
Brian DempsterResigned director
Resigned 1998-05-19 · 1 yr · Plant Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active