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Companies House/Edinburgh/Company profile

CLEARWATER CONTROLS LTD

Active
SC354985·incorporated 2009-02-12

CLEARWATER CONTROLS LTD is an active UK private limited company, incorporated on 12 February 2009 at Companies House (number SC354985; OpenRegistry canonical ID GB-SC354985-clearwater-controls-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-12
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CLEARWATER CONTROLS LTD has 1 person with significant control on file:

  • Ifs Uk Intermediate Limited (England reg. 13610543). Notified 2021-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Iain Doherty born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CLEARWATER CONTROLS LTD has previously traded as:

  • IDS (MAINTENANCE) LTD. (until 2011-10-26)

Similar UK companies

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Other companies registered in Edinburgh: