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Sureserve Compliance North Limited
- Incorporated
- 2 February 1996 (30 years)
- Previously known as
- Gas Call Services Ltd. (until 6 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Directors
- David Matthew Lummis
- Accounts type
- Full
- Region
- Scotland
- Address
- 2 Queenslie CourtSummerlee StreetGlasgowG33 4DB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Mayhill, Geoffrey Ronald
Secretary · Appointed 8 October 2026
Lummis, David Matthew
Director · Appointed 29 September 2026
British
Born March 1979 (47)
Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
British
Born December 1980 (45)
Officer history (26 former)
8 October 2026
Appointed Mayhill, Geoffrey Ronald as Secretary
29 September 2026
Appointed Lummis, David Matthew as Director
23 June 2026
8 June 2026
12 May 2026
15 April 2026
16 March 2026
20 January 2026
30 May 2024
30 May 2024
8 April 2024
8 April 2024
8 April 2024
8 April 2024
8 April 2024
3 April 2023
3 October 2022
1 September 2018
1 September 2018
28 August 2018
Resigned Donnelly, Mary Josephine as Secretary
28 August 2018
28 August 2018
Resigned Donnelly, Mary Josephine as Director
23 August 2018
23 August 2018
26 July 2010
Appointed Donnelly, Mary Josephine as Director
26 July 2010
Appointed Donnelly, Mary Josephine as Secretary
26 July 2010
26 July 2010
28 May 2010
28 May 2010
28 May 2010
Resigned Johnstone, Lee as Secretary
28 May 2010
27 May 2010
27 May 2010
20 April 2010
Appointed Johnstone, Lee as Secretary
20 April 2010
8 February 2010
14 September 2009
14 September 2009
1 September 2009
16 March 2009
16 October 2008
25 September 2008
11 December 2007
11 December 2007
11 December 2007
Resigned Maclean, Terence Patrick as Secretary
11 December 2007
11 December 2007
19 February 2002
Appointed Maclean, Terence Patrick as Secretary
1 October 2001
Resigned Donnelly, Elizabeth as Secretary
1 October 2001
12 March 1996
Appointed Donnelly, Elizabeth as Secretary
12 March 1996
2 February 1996
2 February 1996
2 February 1996
2 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09790918
Holdings 1
Companies where Sureserve Compliance North Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
19 July 2024
Ceased Duality Group Limited — Owns 75–100% of shares
31 March 2022
Ceased Mima Enterprises (UK) Limited — Owns 75–100% of shares
28 August 2018
Ceased Duality Group Limited — Owns 75–100% of shares
28 August 2018
Ceased Mima Enterprises (UK) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,174,000
- Cash
- £1,707,000
- Profit Before Tax
- £3,313,000
- Employees
- 204
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
- Return on Equity
- 30%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,170,000 |
| Current Assets | £14,022,000 |
| Debtors | £12,087,000 |
| Cash | £1,707,000 |
| Creditors (< 1 year) | £6,735,000 |
| Creditors (> 1 year) | £245,000 |
| Net Current Assets | £7,287,000 |
| Net Assets | £8,174,000 |
| Shareholder Funds | £8,174,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 30 September 2025 | 30 | |
| 29 June 2026 | Termination of appointment of a director | 1 | ||
| 22 June 2026 | Termination of appointment of a director | 1 | ||
| 19 May 2026 | Director's details changed | 2 | ||
| 14 May 2026 | Termination of appointment of a director | 1 |
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