opendata.bot
Company number
SC163066

SURESERVE COMPLIANCE NORTH LIMITED

Officer · HAWTREY, Nicholas Ralph Leo and 28 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SURESERVE COMPLIANCE NORTH LIMITED
Company number
SC163066
Registered office
2 QUEENSLIE COURT, SUMMERLEE STREET, GLASGOW, G33 4DB · 37 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 February 1996
Status
Active
Age
30 years
Previous names
GAS CALL SERVICES LTD. (to 06 Jan 2025)
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 26 resigned

director
Appointed 15/04/2026
Active
director
Appointed 03/04/2023
Active
director
Appointed 16/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Duality Group Limited
owns 75–100% of shares
Notified 31/03/2022
Duality Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/08/2018
Mima Enterprises (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mima Enterprises (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/08/2018
Sureserve Compliance Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/07/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/07/2024 Controls 16 companies
Corporate owner owns 75–100% of shares Control ended 19/07/2024 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/08/2018 Controls 10 companies
Mima Enterprises (Uk) Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 28/08/2018 Controls 4 companies
Mima Enterprises (Uk) Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2022 Controls 4 companies

Serving officers

director Appointed 15/04/2026
director Appointed 03/04/2023
director Appointed 16/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2026 Director resigned MACLEAN, Shaun
08/06/2026 Director resigned EDWARDS, John Paul
12/05/2026 Director resigned LEVINSOHN, Graham Austen
15/04/2026 Director appointed HAWTREY, Nicholas Ralph Leo
16/03/2026 Director appointed TYDEMAN, Justin Antony James
20/01/2026 Director resigned SHERIDAN, John Spencer
17/09/2025 Charge registered A registered charge
06/01/2025 Registered name changed GAS CALL SERVICES LTD. SURESERVE COMPLIANCE NORTH LIMITED
02/10/2024 Charge registered A registered charge
02/10/2024 Charge registered A registered charge
19/07/2024 Person with significant control ceased Duality Group Limited
19/07/2024 Person with significant control added Sureserve Compliance Holdings Limited
30/05/2024 Director appointed SHERIDAN, John Spencer
30/05/2024 Director appointed EDWARDS, John Paul
08/04/2024 Director resigned HOLMES, Martin David
08/04/2024 Director resigned DONNELLY, Michael
08/04/2024 Director resigned CORBISHLEY, Derek James
08/04/2024 Director resigned BYRNE, Alan Michael
08/04/2024 Director appointed LEVINSOHN, Graham Austen
03/04/2023 Director appointed LOWE, Alan

Financial highlights

No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SURESERVE COMPLIANCE NORTH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 10 satisfied

A registered charge — persons entitled: Ares Management Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Kroll Trustee Services Limited (As Security Agent for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: Kroll Trustee Services Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Martin Holmes
fully-satisfied
A registered charge — persons entitled: Shaun Maclean
fully-satisfied
A registered charge — persons entitled: Martin Holmes
fully-satisfied
A registered charge — persons entitled: Shaun Maclean
fully-satisfied
A registered charge — persons entitled: Michael Donnelly and Mary Donnelly
fully-satisfied
A registered charge — persons entitled: Igf Invoice Finance Limited
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC
fully-satisfied
Floating charge — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sureserve Compliance North Limited — G33 4DB
Tier 2 · renews 15/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SURESERVE COMPLIANCE NORTH LIMITED?
According to the official registry, the company number of SURESERVE COMPLIANCE NORTH LIMITED is SC163066.
Where is SURESERVE COMPLIANCE NORTH LIMITED registered?
The registered office is 2 QUEENSLIE COURT, SUMMERLEE STREET, GLASGOW, G33 4DB.
Who runs SURESERVE COMPLIANCE NORTH LIMITED?
HAWTREY, Nicholas Ralph Leo is listed among the officers of SURESERVE COMPLIANCE NORTH LIMITED.
What is the SIC code of SURESERVE COMPLIANCE NORTH LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls SURESERVE COMPLIANCE NORTH LIMITED?
Duality Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SURESERVE COMPLIANCE NORTH LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does SURESERVE COMPLIANCE NORTH LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 10 already satisfied.

About SURESERVE COMPLIANCE NORTH LIMITED (SC163066)

SURESERVE COMPLIANCE NORTH LIMITED is a private limited company incorporated on 2 February 1996 and registered in the United Kingdom under company number SC163066. Its registered office is at 2 QUEENSLIE COURT, SUMMERLEE STREET, GLASGOW, G33 4DB. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 September 2025. 29 active officers are on record , and the person with significant control is Duality Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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