Clearwater Controls Ltd

ActiveSC354985 Private limited company
Incorporated
12 February 2009 (17 years)
Previously known as
Ids (Maintenance) Ltd. (until 26 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christopher Neil
Charles Brigham Grace
Accounts type
Small
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Neil, Christopher
Director · Appointed 23 June 2026
American
Born July 1979 (47)
Grace, Charles Brigham
Director · Appointed 18 August 2025
American
Born December 1971 (54)
Corporate Secretary · Appointed 24 July 2023
Director · Appointed 22 October 2021
American
Born August 1975 (51)
Officer history (8 former)
23 June 2026
Appointed Neil, Christopher as Director
19 February 2026
Resigned Frisbie, Andrew, Mr. as Director
18 August 2025
Appointed Grace, Charles Brigham as Director
18 August 2025
Resigned Noon, Stephen Joseph as Director
8 May 2025
Resigned Wilson, John as Director
5 March 2025
Appointed Frisbie, Andrew, Mr. as Director
5 March 2025
Resigned Stevens, Christopher as Director
24 July 2023
Appointed Vistra Cosec Limited as Corporate Secretary
6 April 2023
Appointed Wilson, John as Director
31 December 2022
Resigned Crompton, Simon Paul as Director
22 October 2021
Appointed Noon, Stephen Joseph as Director
22 October 2021
Appointed Stevens, Christopher as Director
22 October 2021
Appointed Barlow, Daniel Noble as Director
22 October 2021
Resigned Doherty, Iain as Director
13 October 2016
Appointed Crompton, Simon Paul as Director
12 February 2009
Appointed Brian Reid Ltd. as Corporate Secretary
12 February 2009
Resigned Brian Reid Ltd. as Corporate Secretary
12 February 2009
Appointed Mabbott, Stephen George as Director
12 February 2009
Resigned Mabbott, Stephen George as Director
12 February 2009
Appointed Doherty, Iain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13610543
Former controllers (1)
22 October 2021
Ceased Iain Doherty — Owns 75–100% of shares

Financials

Net Assets
(£421,302)
down £20,006 (5%)
Cash
£1,362,515
up £1,142,664 (520%)
Employees
5
up 1 (25%)
Debt Ratio
108%
Current Ratio
0.8x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 (£401,296) (£421,302)
Balance sheet detail
20212020
Fixed Assets£799,440£772,150
Current Assets£4,324,040£862,703
Debtors£2,927,525£608,929
Cash£1,362,515£219,851
Creditors (< 1 year)£5,215,474£1,695,262
Creditors (> 1 year)£329,308£340,887
Net Current Assets(£891,434)(£832,559)
Net Assets(£421,302)(£401,296)
Shareholder Funds(£421,302)(£401,296)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

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