Clearwater Controls Ltd

SC354985

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 12/02/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Daniel Noble Barlow

director · Since 22/10/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Vistra Cosec Limited

secretary · Since 24/07/2023

AMERICAN

Also on 1119 other boards

Mr Charles Brigham Grace

director · Since 18/08/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Ifs Uk Intermediate Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

BMO HARRIS BANK N.A.

Created 02/03/2022Registered 10/03/2022

Charge

satisfied

SCOTTISH GROWTH SCHEME - BUSINESS LOANS SCOTLAND DEBT FINANCE L.P.

Created 03/09/2020Registered 10/09/2020Satisfied 24/09/2021

Charge

satisfied

BUSINESS LOANS SCOTLAND

Created 04/07/2018Registered 11/07/2018Satisfied 24/09/2021

Charge

satisfied

HSBC BANK PLC

Created 16/06/2016Registered 17/06/2016Satisfied 19/06/2018