OpenCompanies

Sureclean Osr Limited

Company number
SC751409
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Sureclean Planet Limited (5 companies)

Registered office

28 Albyn Place
Aberdeen
AB10 1YL

Previous names

  • KSG International Limited (until 22 Sep 2026)

Officers

NameRoleAppointedResigned
DAVIDSON, Jack Knarston Flett Director 20 Jun 2023
GIBB, Simon Director 18 Jan 2023
KELLY, Mark Michael Director 24 Nov 2022 1 Apr 2025

Control

NameNature of controlNotifiedCeased
Sureclean Planet Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2025
Mr Simon Gibb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jan 2023 3 Mar 2026
Mr Mark Michael Kelly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Nov 2022 1 Apr 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £2 -
30 Nov 2024 - 0
30 Nov 2023 Dormant - 0

Connections

Owned by

Sureclean Osr Limited → Sureclean Planet Limited

Controls

Directors’ other companies

Registered address

345 companies are registered at this address - likely a registration agent.

Data