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CLEARWATER SAFETY LIMITED (SC158422)

CLEARWATER SAFETY LIMITED (SC158422) is an active UK company. incorporated on 5 June 1995. with registered office in Ballater. The company operates in the Wholesale and Retail Trade sector, engaged in agents specialised in the sale of other particular products. CLEARWATER SAFETY LIMITED has been registered for 30 years. Current directors include INNES, Calum John, INNES, Jacqueline Anne.

Company Number
SC158422
Status
active
Type
ltd
Incorporated
5 June 1995
Age
30 years
Address
Easter Downies, Ballater, AB35 5XX
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents specialised in the sale of other particular products
Directors
INNES, Calum John, INNES, Jacqueline Anne
SIC Codes
46180

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Introduction
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CLEARWATER SAFETY LIMITED

CLEARWATER SAFETY LIMITED is an active company incorporated on 5 June 1995 with the registered office located in Ballater. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. CLEARWATER SAFETY LIMITED was registered 30 years ago.(SIC: 46180)

Status

active

Active since 30 years ago

Company No

SC158422

LTD Company

Age

30 Years

Incorporated 5 June 1995

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 2 June 2025 (9 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

Easter Downies Braemar Ballater, AB35 5XX,

Previous Addresses

Strathspey House Grantown-on-Spey Morayshire PH26 3EQ
From: 5 June 1995To: 2 June 2023
Timeline

1 key events • 1995 - 1995

Funding Officers Ownership
Company Founded
Jun 95
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

INNES, Calum John

Active
Braemar, BallaterAB35 5XX
Born June 1963
Director
Appointed 05 Jun 1995

INNES, Jacqueline Anne

Active
Adylinn Newton Street, BlairgowriePH10 6HT
Born February 1964
Director
Appointed 05 Jun 1995

INNES, Jacqueline Anne

Resigned
Braemar, BallaterAB35 5XX
Secretary
Appointed 05 Jun 1995
Resigned 22 Mar 2026

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate secretary
Appointed 05 Jun 1995
Resigned 05 Jun 1995

Persons with significant control

1

Mr Calum John Innes

Active
Braemar, BallaterAB35 5XX
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Jun 2016
Fundings
Financials
Latest Activities

Filing History

76

Termination Secretary Company With Name Termination Date
22 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
20 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
27 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 January 2026
CH03Change of Secretary Details
Change To A Person With Significant Control
26 January 2026
PSC04Change of PSC Details
Change Sail Address Company With Old Address New Address
3 June 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
30 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Move Registers To Sail Company
7 June 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
5 June 2010
CH01Change of Director Details
Change Sail Address Company
5 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
1 March 2010
AAAnnual Accounts
Legacy
14 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 April 2009
AAAnnual Accounts
Legacy
30 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 March 2008
AAAnnual Accounts
Legacy
11 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 March 2007
AAAnnual Accounts
Legacy
7 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 March 2006
AAAnnual Accounts
Legacy
11 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 March 2005
AAAnnual Accounts
Legacy
8 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 March 2004
AAAnnual Accounts
Legacy
20 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 March 2003
AAAnnual Accounts
Legacy
30 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 March 2002
AAAnnual Accounts
Legacy
13 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 March 2001
AAAnnual Accounts
Legacy
20 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 February 2000
AAAnnual Accounts
Legacy
10 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 March 1999
AAAnnual Accounts
Legacy
4 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 March 1998
AAAnnual Accounts
Legacy
27 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 March 1997
AAAnnual Accounts
Legacy
30 May 1996
363sAnnual Return (shuttle)
Legacy
4 January 1996
224224
Legacy
8 June 1995
288288
Incorporation Company
5 June 1995
NEWINCIncorporation