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Clearwell Energy Holdings Limited

SC562775

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

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 07/04/2017

Previously known as

Well-Clear Oilfield Solutions Group Limited · until 17/02/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

96090
Other personal service activities

Officers

Burness Paull Llp

secretary · Since 07/04/2017

Mr Stuart Edward Ferguson

director · Since 07/04/2017

ENGINEER

BRITISH · SCOTLAND

Also on 10 other boards

Mr Martin Clark

director · Since 09/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Neil Stephen Mcguinness

director · Since 09/05/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 106 other boards

Mr Keith Graeme Coutts

director · Since 31/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Eric James Mackay

director · Since 14/05/2024

PROFESSOR

BRITISH · UNITED KINGDOM

Burness Paull Llp

corporate secretary · Since 07/04/2017

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Stuart Edward Ferguson

director · Since 07/04/2017

British · Scotland

Neil Stephen Mcguinness

director · Since 09/05/2017

British · United Kingdom

Martin Clark

director · Since 09/05/2017

British · England

Keith Graeme Coutts

director · Since 31/10/2019

British · United Kingdom

Eric James Mackay

director · Since 14/05/2024

British · United Kingdom

Former

Alasdair Macneil Fergusson

director · Resigned 14/11/2018

Persons with Significant Control

Frontrow Energy Technology Group Limited

25–50% shares
25–50% votes

Reg: Sc549911 · Companies House · Limited By Shares

Notified 07/04/2017

Msl Oilfield Services Ltd

25–50% shares
25–50% votes

Reg: 05690012 · Companies House · Limited By Shares

Notified 09/05/2017

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2020Registered 06/07/2020Satisfied 13/10/2025

Change History

officer appointed → BURNESS PAULL LLP
2026-07-22
officer appointed → CLARK, Martin
2026-07-22
officer appointed → COUTTS, Keith Graeme
2026-07-22
officer appointed → FERGUSON, Stuart Edward
2026-07-22
officer appointed → MACKAY, Eric James
2026-07-22
officer appointed → MCGUINNESS, Neil Stephen
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 2 Marischal Square
2026-07-22

2 MARISCHAL SQUARE

post town → Aberdeen
2026-07-22

ABERDEEN