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Clearwater Controls Ltd
Clearwater Controls Ltd is an active company incorporated on 12 February 2009 with the registered office located in Edinburgh, City of Edinburgh. Clearwater Controls Ltd was registered 16 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
SC354985
Private limited company
Scottish Company
Age
16 years
Incorporated
12 February 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 February 2025
(8 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Clearwater Controls Ltd
Contact
Update Details
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on
13 Nov 2024
(11 months ago)
Previous address was
Unit C Etna Road Middlefield Industrial Estate Falkirk FK2 9EG Scotland
Companies in EH2 4AN
Telephone
01324485557
Email
Available in Endole App
Website
Clearwatercontrols.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christopher Stevens
Director • American • Lives in United States • Born in Aug 1967
Daniel Noble Barlow
Director • American • Lives in United States • Born in Aug 1975
John Wilson
Director • Chairman • American • Lives in United States • Born in Feb 1976
Charles Brigham Grace
Director • Investment Professional • American • Lives in United States • Born in Oct 1971
Stephen Joseph Noon
Director • Australian • Lives in Australia • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
IFS UK Intermediate Limited
Daniel Noble Barlow, Vistra Cosec Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£29.91K
Decreased by £7.59K (-20%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£1.11M
Decreased by £379.86K (-26%)
Total Liabilities
-£2.35M
Increased by £860.52K (+58%)
Net Assets
-£1.24M
Decreased by £1.24M (+1127618%)
Debt Ratio (%)
212%
Increased by 111.83% (+112%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Charles Brigham Grace Appointed
2 Months Ago on 18 Aug 2025
Stephen Joseph Noon Resigned
2 Months Ago on 18 Aug 2025
John Wilson Resigned
5 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr John Wilson Details Changed
7 Months Ago on 5 Mar 2025
Mr. Andrew Frisbie Appointed
7 Months Ago on 5 Mar 2025
Christopher Stevens Resigned
7 Months Ago on 5 Mar 2025
Small Accounts Submitted
9 Months Ago on 9 Jan 2025
Vistra Cosec Limited Details Changed
11 Months Ago on 13 Nov 2024
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Get Credit Report
Discover Clearwater Controls Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Stephen Joseph Noon as a director on 18 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Charles Brigham Grace as a director on 18 August 2025
Submitted on 26 Aug 2025
Termination of appointment of John Wilson as a director on 8 May 2025
Submitted on 19 May 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Christopher Stevens as a director on 5 March 2025
Submitted on 25 Mar 2025
Appointment of Mr. Andrew Frisbie as a director on 5 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr John Wilson on 5 March 2025
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jan 2025
Secretary's details changed for Vistra Cosec Limited on 13 November 2024
Submitted on 2 Dec 2024
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Repayment History
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