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Clear Business Water Limited

SC444366

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

AURORA, GLASGOW, G2 7JS
Incorporated 06/03/2013

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr Lee Robert Hull

director · Since 31/10/2020

CEO

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Ms Georgina Kathryn Lord Ba (Hons)

director · Since 11/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mrs Emma Louise Groves

secretary · Since 05/07/2024

Mr John Benjamin Bright

director · Since 01/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Persons with Significant Control

Verastar Limited

75–100% votes
Appoint directors

No. 1 Dovecote, Old Hall Road, Sale, M33 2GS

Reg: 03667643 · Register Of England And Wales · Limited Liability Company

Notified 21/01/2020

Ares Management Limited

75–100% shares

C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB

Notified 21/01/2020

Former PSCs

Verastar Limited

Ceased 21/01/2020

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 07/02/2025Registered 07/02/2025
Charge
outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 13/07/2023Registered 24/07/2023
Charge
outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 29/01/2021Registered 04/02/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 10/03/2016Registered 18/03/2016Satisfied 30/01/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/10/2015Registered 20/10/2015Satisfied 30/01/2021
Charge
satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 28/08/2014Registered 09/09/2014Satisfied 27/10/2015