Sureserve Compliance North Limited

SC163066

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 QUEENSLIE COURT, GLASGOW, G33 4DB

Incorporated 02/02/1996

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

43290

Other construction installation

Officers

Mr Shaun Maclean

director · Since 23/08/2018

ENTREPRENEUR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Alan Lowe

director · Since 03/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr John Paul Edwards

director · Since 30/05/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 27 other boards

Mr Justin Antony James Tydeman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Nicholas Ralph Leo Hawtrey

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Persons with Significant Control

Sureserve Compliance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Norfolk House, 13 Southampton Place, London, WC1A 2AJ

Reg: 09790918 · Companies House · Limited By Shares

Notified 19/07/2024

Former PSCs

Mima Enterprises (Uk) Limited

Ceased 28/08/2018

Mima Enterprises (Uk) Limited

Ceased 31/03/2022

Duality Group Limited

Ceased 28/08/2018

Duality Group Limited

Ceased 19/07/2024

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 17/09/2025Registered 24/09/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/10/2024Registered 10/10/2024Satisfied 04/06/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 02/10/2024Registered 09/10/2024Satisfied 04/06/2025

Charge

satisfied

IGF INVOICE FINANCE LIMITED

Created 23/08/2018Registered 11/09/2018Satisfied 07/06/2024

Charge

satisfied

MARTIN HOLMES

Created 29/08/2018Registered 04/09/2018Satisfied 23/04/2024

Charge

satisfied

SHAUN MACLEAN

Created 29/08/2018Registered 04/09/2018Satisfied 23/04/2024

Charge

satisfied

MICHAEL DONNELLY AND MARY DONNELLY

Created 29/08/2018Registered 04/09/2018Satisfied 15/09/2021

Charge

satisfied

SHAUN MACLEAN

Created 29/08/2018Registered 04/09/2018Satisfied 23/04/2024

Charge

satisfied

MARTIN HOLMES

Created 29/08/2018Registered 04/09/2018Satisfied 23/04/2024

Charge

satisfied

CLYDESDALE BANK PLC

Created 16/11/2015Registered 19/11/2015Satisfied 17/08/2020

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/06/1997Registered 23/06/1997Satisfied 16/02/2008