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Companies House/Haddington/Company profile

CALM WATERS SOLUTION LTD

Active
SC472376·incorporated 2014-03-13

CALM WATERS SOLUTION LTD is an active UK private limited company, incorporated on 13 March 2014 at Companies House (number SC472376; OpenRegistry canonical ID GB-SC472376-calm-waters-solution-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 529 active companies registered in Haddington (postcode EH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-13
Registered Address
11 DOVECOTE VIEW, HADDINGTON, EH41 4HX, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

CALM WATERS SOLUTION LTD has 1 person with significant control on file:

  • Mrs Karolina Swidzinska born 1989 resident in Scotland, Polish national. Notified 2025-04-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Jakub Michal Swidzinski born 1982 resident in Scotland, Polish national. Notified 2016-04-06. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALM WATERS SOLUTION LTD has previously traded as:

  • BALTIC MANAGEMENT SOLUTIONS LIMITED (until 2025-05-01)

Similar UK companies

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Other companies registered in Haddington: