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Duct Clean Services Ltd

SC478397

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

C/O Harper Macleod The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 27/05/2014

Previously known as

Duct Clean (Scotland) Ltd · until 08/11/2021
Bm Cleaning (Scotland) Limited · until 25/04/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Grace Elizabeth Harris

director · Since 31/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 34 other boards

Mr Phillip Paul Wood

director · Since 31/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Phillip Paul Wood

director · Since 31/08/2023

British · United Kingdom · Age 60

Grace Elizabeth Harris

director · Since 31/08/2023

British · United Kingdom · Age 38

James Robert Anthony Gordon

secretary · Since 01/04/2024

Former

Emma Sarah Martin

director · Resigned 25/01/2021

Ben Martin

director · Resigned 31/08/2023

Duncan Mackay Walker

director · Resigned 31/08/2023

Paul Mcdonald

director · Resigned 31/08/2023

Catherine Jane Stead

secretary · Resigned 31/03/2024

Persons with Significant Control

Rentokil Initial Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 00301044 · Companies House · Private Company Limited By Shares

Notified 31/08/2023

Former PSCs

Ben Martin

Ceased 31/08/2023

Charges0 outstanding

Charge
satisfied

ALDERMORE BANK PLC

Created 04/10/2021Registered 06/10/2021Satisfied 30/08/2023
Charge
satisfied

ULTIMATE FINANCE LIMITED

Created 31/10/2017Registered 31/10/2017Satisfied 18/08/2021

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1C/O Harper Macleod The Ca'D'Oro
2026-07-26

C/O HARPER MACLEOD THE CA'D'ORO

post townGlasgow
2026-07-26

GLASGOW

officer appointedGORDON, James Robert Anthony
2026-07-26
officer appointedHARRIS, Grace Elizabeth
2026-07-26
officer appointedWOOD, Phillip Paul
2026-07-26