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Licenced To Clean Limited

SC238360

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lenver, Holm Branch Road, Kirkwall, KW15 1RY
Incorporated 18/10/2002

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

81210
General cleaning of buildings

Officers

Mr David Alexander Campbell

director · Since 01/08/2024

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 47

Mr Mervyn Learmonth Ward

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

David Alexander Campbell

director · Since 01/08/2024

British · United Kingdom · Age 47

Mervyn Learmonth Ward

director · Since 01/08/2024

British · United Kingdom · Age 53

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 18/10/2002

Zoe Flannigan

director · Resigned 31/12/2012

Sheila Mclean Wilson

secretary · Resigned 31/01/2013

Sheila Mclean Wilson

director · Resigned 31/01/2013

Robert Wilson

director · Resigned 31/07/2024

Sheila Mclean Wilson

director · Resigned 31/07/2024

Persons with Significant Control

Mr David Alexander Campbell

25–50% shares
25–50% votes

British · United Kingdom · Age 47

Lenver, Holm Branch Road, Kirkwall, KW15 1RY

Notified 01/08/2024

Mr Mervyn Learmonth Ward

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Lenver, Holm Branch Road, Kirkwall, KW15 1RY

Notified 01/08/2024

Former PSCs

Mr Robert Wilson

Ceased 31/07/2024

Mrs Sheila Mclean Wilson

Ceased 31/07/2024

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/2004Registered 14/09/2004Satisfied 30/08/2024

Change History

officer appointed → CAMPBELL, David Alexander
2026-07-24
officer appointed → WARD, Mervyn Learmonth
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Lenver
2026-07-24

LENVER

post town → Kirkwall
2026-07-24

KIRKWALL