Clearwater Controls Ltd
SC354985
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
Industry
Officers
director · Since 22/10/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 50
Also on 1 other board
director · Since 18/08/2025
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 54
Mr Christopher Neil
director · Since 23/06/2026
AMERICAN · UNITED STATES · Age 47
Former
corporate secretary · Resigned 12/02/2009
director · Resigned 12/02/2009
director · Resigned 22/10/2021
director · Resigned 31/12/2022
director · Resigned 05/03/2025
director · Resigned 08/05/2025
director · Resigned 18/08/2025
director · Resigned 19/02/2026
Persons with Significant Control
Ifs Uk Intermediate Limited
Suite 1, 7th Floor, London, SW1H 0BL
Reg: 13610543 · Companies House · Limited Company
Notified 22/10/2021
Former PSCs
Mr Iain Doherty
Ceased 22/10/2021
Charges1 outstanding
BMO HARRIS BANK N.A.
SCOTTISH GROWTH SCHEME - BUSINESS LOANS SCOTLAND DEBT FINANCE L.P.
BUSINESS LOANS SCOTLAND
Change History
Active
Private Limited Company
5 SOUTH CHARLOTTE STREET
EDINBURGH