Clearwater Controls Ltd
Company Profile
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MicroClearwater Controls Ltd
sc354985•Private Limited With Share Capital
5 South Charlotte Street, Edinburgh, EH24AN
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Incorporated
12/02/2009
Company Age
17 years
Directors
4
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 and is classified as Micro.
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
4
Directors
2
Shareholders
3
Patents
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
91
Document Name
Category
Date
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 Months0
60 Months24
Exports
12 Months2
60 Months33
Risk Assessment
low risk
International Score
Future Factor
emerging
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
Related Companies
1
Contact
01324485557admin@clearwatercontrols.co.ukinfo@clearwatercontrols.co.uksales@clearwatercontrols.co.uk
5 South Charlotte Street, Edinburgh, EH24AN