Clearwater Controls Ltd

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clearwater controls ltd
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Clearwater Controls Ltd

sc354985•Private Limited With Share Capital

5 South Charlotte Street, Edinburgh, EH24AN
Email01324485557

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Incorporated

12/02/2009

Company Age

17 years

Directors

6

Employees

5

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Clearwater Controls Ltd (sc354985) is a private limited with share capital incorporated on 12/02/2009 (17 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Clearwater controls conceived, designed and now manufactures the intelligent solution to monitor and control pumping systems. our multi-award winning technology delivers real-time anti-ragging and pump diagnostics, which works to improve pump efficiency, reduce customers\u00e2\u20ac\u2122 costs and ...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 12/02/2009
EH24AN
5 employees

Financial Overview

Total Assets

£1.11M

Liabilities

£2.35M

Net Assets

£-1.24M

Est. Turnover

£2.84M

AI Estimated
Unreported
Cash

£29.9K

Key Metrics

5

Employees

6

Directors

2

Shareholders

3

Patents

Board of Directors

4
C
charles brigham grace
director
C
christopher stevens
director
D
daniel noble barlow
director
C
christopher neil
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:04-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Resolution
Category:Resolution
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:21-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2016
Resolution
Category:Resolution
Date:21-10-2016
Resolution
Category:Resolution
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2011
Resolution
Category:Resolution
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Resolution
Category:Resolution
Date:19-02-2009
Incorporation Company
Category:Incorporation
Date:12-02-2009

Import / Export

Imports
12 Months1
60 Months24
Exports
12 Months0
60 Months29

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit C, Etna Road, Falkirk, FK29EGRegistered
Unit 1, Orchardton Road Axis Park, Cumbernauld, Glasgow, Lanarkshire, G689LB
Unit 1 Axis Park, Orchardton Road, Cumbernauld, Glasgow, Lanarkshire, G689LB
Unit C, Etna Road, Falkirk, FK29EGRegistered
5 South Charlotte Street, Edinburgh, EH24ANRegistered

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Contact

01324485557
admin@clearwatercontrols.co.ukinfo@clearwatercontrols.co.uksales@clearwatercontrols.co.uk
5 South Charlotte Street, Edinburgh, EH24AN