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CLEARWATER CONTROLS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clearwater Controls Ltd. The company was founded 16 years ago and was given the registration number SC354985. The firm's registered office is in GLASGOW. You can find them at Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLEARWATER CONTROLS LTD
Company Number:SC354985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland, G68 9LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary24 July 2023Active
Unit C, Etna Road, Middlefield Industrial Estate, Falkirk, Scotland, FK2 9EG

Director22 October 2021Active
Unit C, Etna Road, Middlefield Industrial Estate, Falkirk, Scotland, FK2 9EG

Director22 October 2021Active
Unit C, Etna Road, Middlefield Industrial Estate, Falkirk, Scotland, FK2 9EG

Director22 October 2021Active
Unit C, Etna Road, Middlefield Industrial Estate, Falkirk, Scotland, FK2 9EG

Director06 April 2023Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary12 February 2009Active
Unit C, Etna Road, Middlefield Industrial Estate, Falkirk, Scotland, FK2 9EG

Director13 October 2016Active
23 Harmony Crescent, Bonnyrigg, Scotland, EH19 3NZ

Director12 February 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director12 February 2009Active

People with Significant Control

Ifs Uk Intermediate Limited
Notified on:22 October 2021
Status:Active
Country of residence:England
Address:Suite 1, 7th Floor, London, England, SW1H 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iain Doherty
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:23 Harmony Crescent, Bonnyrigg, Scotland, EH19 3NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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