CLEAR BUSINESS WATER LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLEAR BUSINESS WATER LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLEAR BUSINESS WATER LIMITED was incorporated 11 years ago on 06/03/2013 and has the registered number: SC444366. The accounts status is FULL and accounts are next due on 31/01/2025.

CLEAR BUSINESS WATER LIMITED - GLASGOW

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE RUTHERGLEN LINKS RUTHERGLEN LINKS BUSINESS PARK
GLASGOW
G73 1DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ROBERT HULL Nov 1975 British Director 2020-10-31 CURRENT
MR PAUL DOHERTY Jan 1970 British Director 2013-11-14 CURRENT
MRS GILLIAN ELIZABETH HILL Secretary 2015-12-03 CURRENT
MR STEWART YARDLEY Dec 1977 British Director 2013-03-06 UNTIL 2022-11-30 RESIGNED
MRS NICOLA JAYNE SMITH Aug 1974 British Director 2014-06-10 UNTIL 2022-11-21 RESIGNED
MR STUART OGSTON Jul 1975 British Director 2013-03-06 UNTIL 2013-07-22 RESIGNED
MR JOHN CHRISTOPHER O'DONNELL Apr 1962 Scottish Director 2013-03-06 UNTIL 2022-03-18 RESIGNED
MR CHRISTOPHER JAMES EARLE Mar 1973 British Director 2013-11-14 UNTIL 2020-10-31 RESIGNED
MR JAMES KENNETH DUNCAN Jan 1959 British Director 2013-03-06 UNTIL 2013-11-14 RESIGNED
EMMA LOUISE SHAW Secretary 2013-11-14 UNTIL 2015-12-03 RESIGNED
MR STUART OGSTON Secretary 2013-07-21 UNTIL 2013-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ares Management Limited 2020-01-21 London   Ownership of shares 75 to 100 percent
Verastar Limited 2020-01-21 Sale   Voting rights 75 to 100 percent
Right to appoint and remove directors
Verastar Limited 2016-04-06 - 2020-01-21 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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