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Companies House/Glasgow/Company profile

CLEARWATER INVESTMENTS SCOTLAND LTD

Active - Proposal to Strike off
SC485303·incorporated 2014-08-28

CLEARWATER INVESTMENTS SCOTLAND LTD is an active UK private limited company, incorporated on 28 August 2014 at Companies House (number SC485303; OpenRegistry canonical ID GB-SC485303-clearwater-investments-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-08-28
Registered Address
126 ELLIOT STREET, GLASGOW, G3 8EX, SCOTLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-04-30. Next accounts due 2023-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-05-07. Next confirmation statement due 2023-05-21.

Mortgages and charges

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

Persons with significant control

CLEARWATER INVESTMENTS SCOTLAND LTD has 1 person with significant control on file:

  • Mr Tahir Mahmood born 2022 resident in Scotland, British national. Notified 2022-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Zeshaan Ali born 1969 resident in Scotland, British national. Notified 2017-05-07. Ceased 2022-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Zeshaan Ali born 2000 resident in Scotland, British national. Notified 2022-10-10. Ceased 2022-10-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

Previous names

CLEARWATER INVESTMENTS SCOTLAND LTD has previously traded as:

  • UK MEATS (SCOTLAND) LTD (until 2016-05-18)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Glasgow: