Sureserve Compliance North Limited

Company SC163066 · Active · incorporated 02/02/1996 · Glasgow G33 4DB · Private Limited Company

Nature of business: 43290 - Other construction installation

Latest accounts held to 2024-03-31.

Who controls it

• Sureserve Compliance Holdings Limited (company, registered 09790918 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-07-19
• Mima Enterprises (Uk) Limited (company, registered Sc246709 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2018-08-28
• Mima Enterprises (Uk) Limited (company, registered Sc246709 in Uk)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-08-28, ceased 2022-03-31
• Duality Group Limited (company, registered 10236858 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-08-28, ceased 2018-08-28
• Duality Group Limited (company, registered 10236858 in United Kingdom)
  ownership of shares 75 to 100 percent · from 2022-03-31, ceased 2024-07-19

Where the chain ends

Companies House shows one step. Followed to the end:

1. Sureserve Compliance Holdings Limited (09790918, Active)
2. Sureserve Holdings Limited (04659062, Active)
3. Sureserve Group Limited (09411297, Active)
4. Sureserve Group Holdings Limited (14764857, Active)
5. Volt Midco (cp) Limited (14764800, Active)
6. Volt Holdco (cp) Limited (14764716, Active)
7. Volt Topco (cp) Limited (14764589, Active)

What else sits under the same owner

• Volt (cp) Nominee Limited (15235446, Active)
• Volt Holdco (cp) Limited (14764716, Active)
• Volt Midco (cp) Limited (14764800, Active)

Who runs it

• REID, Brian (nominee secretary, British) · from 1996-02-02 to 1996-02-02
• MABBOTT, Stephen (nominee director, born 11/1950, British) · from 1996-02-02 to 1996-02-02
• DONNELLY, Elizabeth (secretary, British) · from 1996-03-12 to 2001-10-01
• MACLEAN, Kenneth John (director, born 08/1946, British) · from 2001-10-01 to 2007-12-11
• MACLEAN, Terence Patrick (secretary, British) · from 2002-02-19 to 2007-12-11
• LEACH, William Anthony (director, born 04/1962, British) · from 2007-12-11 to 2009-03-16
• JOHNSTONE, Lee (secretary, British) · from 2007-12-11 to 2009-09-14
• LEWIS, Gerard Mark (director, born 02/1965, British) · from 2007-12-11 to 2008-09-25
• RIGBY, William Simon (director, born 12/1961, British) · from 2008-10-16 to 2010-02-08
• MORTON, Julia Alison (secretary, British) · from 2009-09-14 to 2010-05-27
• JOHNSTONE, Lee (secretary) · from 2010-04-20 to 2010-05-28
• CATCHPOLE, Andrew Phillip (director, born 10/1948, British) · from 2010-04-20 to 2010-05-28
• LIGHTOWLERS, Oliver James (director, born 11/1972, British) · from 2010-05-27 to 2010-05-28
• MACLEAN, Shaun Michael David (director, born 07/1970, British) · from 2010-05-28 to 2010-07-26
• DONNELLY, Mary Josephine (secretary, British) · from 2010-07-26 to 2018-08-28
• DONNELLY, Mary Josephine (director, born 05/1963, British) · from 2010-07-26 to 2018-08-28
• MACLEAN, Shaun (director, born 07/1970, British) · from 2018-08-23 to 2026-06-23
• HOLMES, Martin David (director, born 09/1966, British) · from 2018-08-23 to 2024-04-08
• DONNELLY, Michael (director, born 12/1957, British) · from 2018-09-01 to 2024-04-08
• BYRNE, Alan Michael (director, born 07/1966, British) · from 2018-09-01 to 2024-04-08
• CORBISHLEY, Derek James (director, born 06/1973, British) · from 2022-10-03 to 2024-04-08
• LEVINSOHN, Graham Austen (director, born 11/1962, British) · from 2024-04-08 to 2026-05-12
• SHERIDAN, John Spencer (director, born 05/1973, British) · from 2024-05-30 to 2026-01-20
• EDWARDS, John Paul (director, born 10/1963, British) · from 2024-05-30 to 2026-06-08
• LOWE, Alan (director, born 12/1980, British) · from 2023-04-03, current
• TYDEMAN, Justin Antony James (director, born 07/1970, British) · from 2026-03-16, current
• HAWTREY, Nicholas Ralph Leo (director, born 10/1974, British) · from 2026-04-15, current
• LUMMIS, David Matthew (director, born 03/1979, British) · from 2026-09-29, current
• MAYHILL, Geoffrey Ronald (secretary) · from 2026-10-08, current

Charges

11 charges registered, 1 outstanding.

• 2025-09-17, outstanding, in favour of Ares Management Limited (as Security Agent)
• 2024-10-02, fully-satisfied, in favour of Kroll Trustee Services Limited (as Security Agent)
• 2024-10-02, fully-satisfied, in favour of Kroll Trustee Services Limited (as Security Agent for the Beneficiaries)
• 2018-08-29, fully-satisfied, in favour of Shaun Maclean
• 2018-08-29, fully-satisfied, in favour of Martin Holmes

Public money received

• 3 public contract awards on Find a Tender, £0 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sureserve Compliance Electrical North Limited (09556990)
• Sureserve Compliance Holdings Limited (09790918)
• Sureserve Compliance South Limited (05158607)
• Sureserve Compliance Water Limited (03599380)
• Sureserve Compliance Fire Limited (02504054)
• Sureserve Compliance Northwest Limited (04072464)
• Sureserve Compliance Central Limited (03193203)
• Sureserve Energy Services North Limited (01956726)

Check this company on Companies House.