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Clearwater D C 2001 Limited

SC228149

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

100 Boden Street, Glasgow, G40 3PX
Incorporated 15/02/2002

Compliance

Last accounts

26/02/2025

full

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

38110
Collection of non-hazardous waste

Officers

Mrs Margaret Roger Pitcairn

secretary · Since 15/02/2002

BRITISH · SCOTLAND · Age 79

Also on 4 other boards

Mr James Murray Pitcairn

director · Since 01/11/2008

WASTE DISPOSAL

BRITISH · SCOTLAND · Age 54

Margaret Roger Pitcairn

secretary · Since 15/02/2002

British

James Murray Pitcairn

director · Since 01/11/2008

British · Scotland · Age 54

Former

Jordans (Scotland) Limited

corporate director · Resigned 15/02/2002

Oswalds Of Edinburgh Limited

corporate secretary · Resigned 15/02/2002

William Edward

director · Resigned 12/04/2007

James Pitcairn

director · Resigned 01/11/2008

Rosemary Law

secretary · Resigned 01/11/2008

Persons with Significant Control

Clearwater Dc Holdings Limited

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

100, Boden Street, Glasgow, G40 3PX

Reg: Sc874538 · Register Of Companies · Private Limited Company

Notified 25/02/2026

Former PSCs

Mr James Pitcairn

Ceased 25/02/2026

Mr James Murray Pitcairn

Ceased 25/02/2026

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 05/04/2019Registered 11/04/2019Satisfied 22/04/2025

Change History

officer appointedPITCAIRN, Margaret Roger
2026-07-23
officer appointedPITCAIRN, James Murray
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1100 Boden Street
2026-07-23

100 BODEN STREET

post townGlasgow
2026-07-23

GLASGOW