Clearwater Controls Ltd
Other professional, scientific and technical activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIfs Uk Intermediate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-22 · No cessation recorded
Source record 8868455Show 1 ceased record
ID
Mr Iain DohertyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-22
Source record 12582506People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCN
Christopher NeilCurrent director
Appointed 2026-06-23
CG
Charles Brigham GraceCurrent director
Appointed 2025-08-18 · 1 yr · Investment Professional
CorpVistra Cosec LimitedCurrent secretary
Appointed 2023-07-24 · 3 yrs
Show 7 historical appointments
AF
Andrew FrisbieResigned director
Resigned 2025-03-05 · Chief Executive Officer (Ceo)
JW
John WilsonResigned director
Resigned 2023-04-06 · 2 yrs · Chairman
CS
Christopher StevensResigned director
Resigned 2021-10-22 · 3 yrs · Director
SN
Stephen NoonResigned director
Resigned 2021-10-22 · 3 yrs · Director
SC
Simon CromptonResigned director
Resigned 2016-10-13 · 6 yrs · Company Director
SM
Stephen MabbottResigned director
Resigned 2009-02-12 · Company Registration Agent
ID
Iain DohertyResigned director
Resigned 2009-02-12 · 12 yrs · Electrical Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active