Clearwater Capital Limited EDINBURGH


Founded in 2003, Clearwater Capital, classified under reg no. SC260179 is an active company. Currently registered at 7 Allermuir Road EH13 0HE, Edinburgh the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely George M. and Fiona M.. In addition one secretary - George M. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Clearwater Capital Limited Address / Contact

Office Address 7 Allermuir Road
Town Edinburgh
Post code EH13 0HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC260179
Date of Incorporation Tue, 2nd Dec 2003
Industry Other accommodation
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

George M.

Position: Director

Appointed: 02 December 2003

George M.

Position: Secretary

Appointed: 02 December 2003

Fiona M.

Position: Director

Appointed: 02 December 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Fiona M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is George M. This PSC owns 25-50% shares.

Fiona M.

Notified on 6 April 2016
Nature of control: 25-50% shares

George M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-39 703-25 712      
Balance Sheet
Current Assets9 5768 57714 39012 32720 32941 14671 87496 145
Net Assets Liabilities 25 7128 4821 78920 25736 22145 33949 579
Net Assets Liabilities Including Pension Asset Liability-39 703-25 712      
Reserves/Capital
Shareholder Funds-39 703-25 712      
Other
Average Number Employees During Period   11222
Creditors 34 28922 87210 538724 92526 53546 566
Net Current Assets Liabilities-39 703-25 7128 4821 78920 25736 22145 33949 579
Total Assets Less Current Liabilities-39 703-25 7128 4821 78920 25736 22145 33949 579
Creditors Due Within One Year49 27934 289      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 27th, December 2023
Free Download (3 pages)

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