CLEARWATER GROUP SCOTLAND LIMITED

Overview

Company Name	CLEARWATER GROUP SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC353662
Jurisdiction	Scotland
Date of Creation	Jan 19, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEARWATER GROUP SCOTLAND LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLEARWATER GROUP SCOTLAND LIMITED located?

Registered Office Address	C/O Horizon Ca 5 La Belle Place G3 7LH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLEARWATER GROUP SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
KITCHEN AND BATHROOM STORE LIMITED	Jan 19, 2009	Jan 19, 2009

What are the latest accounts for CLEARWATER GROUP SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CLEARWATER GROUP SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for CLEARWATER GROUP SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Nov 01, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

May 21, 2025	Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL United Kingdom to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 21, 2025	1 pages	AD01

Jan 31, 2025	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 25, 2024	1 pages	AD01

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Aug 10, 2023	Registration of charge SC3536620004, created on Jul 21, 2023	6 pages	MR01

Jun 29, 2023	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jun 29, 2023	1 pages	AD01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Oct 29, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Oct 27, 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 27, 2020	1 pages	AD01

Oct 18, 2020	Confirmation statement made on Oct 18, 2020 with updates	6 pages	CS01

Oct 16, 2020	Director's details changed for Mr Ian Allan Mcmillan on Oct 16, 2020	2 pages	CH01

Oct 16, 2020	Change of details for Mr Ian Allan Mcmillan as a person with significant control on Oct 16, 2020	2 pages	PSC04

Oct 02, 2020	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 02, 2020	1 pages	AD01

Nov 09, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

May 02, 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on May 02, 2019	1 pages	AD01

Nov 20, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

View All Filings

Who are the officers of CLEARWATER GROUP SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMILLAN, Ian Allan 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland	Jan 19, 2009		Director	5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland	Scotland	British	1969-7	136098420001
COSEC LIMITED Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland	Jan 19, 2009	Jan 19, 2009	Secretary	Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland				135236880001
MCMEEKIN, James Stuart 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 19, 2009	Jan 19, 2009	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian	United Kingdom	Scottish	1967-6	86275860001
COSEC LIMITED Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland	Jan 19, 2009	Jan 19, 2009	Director	Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland				135236880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEARWATER GROUP SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Allan Mcmillan 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland	Apr 06, 2016	5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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