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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Mcmillan, Ian Allan
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
    Mr Ian Allan Mcmillan
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (2621 offsprings)
    Officer
    2009-01-19 ~ 2009-01-19
    OF - Director → CIF 0
  • 3
    COSEC LIMITED
    SC134450
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    2009-01-19 ~ 2009-01-19
    OF - Director → CIF 0
    2009-01-19 ~ 2009-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEARWATER GROUP SCOTLAND LIMITED

Period: 2012-11-13 ~ now
Company number: SC353662
Registered names
CLEARWATER GROUP SCOTLAND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
677,000 GBP2025-01-31
677,000 GBP2024-01-31
Fixed Assets - Investments
210 GBP2025-01-31
210 GBP2024-01-31
Fixed Assets
677,210 GBP2025-01-31
677,210 GBP2024-01-31
Debtors
54,765 GBP2025-01-31
56,209 GBP2024-01-31
Cash at bank and in hand
379 GBP2025-01-31
6,282 GBP2024-01-31
Current Assets
55,144 GBP2025-01-31
62,491 GBP2024-01-31
Net Current Assets/Liabilities
-51,333 GBP2025-01-31
-37,108 GBP2024-01-31
Creditors
Amounts falling due after one year
-403,174 GBP2025-01-31
-421,690 GBP2024-01-31
Net Assets/Liabilities
222,703 GBP2025-01-31
218,412 GBP2024-01-31
Equity
Called up share capital
106 GBP2025-01-31
106 GBP2024-01-31
Revaluation reserve
177,988 GBP2025-01-31
177,988 GBP2024-01-31
Retained earnings (accumulated losses)
44,609 GBP2025-01-31
40,318 GBP2024-01-31
Equity
222,703 GBP2025-01-31
218,412 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
775,000 GBP2025-01-31
Plant and equipment
9,000 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
784,000 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,000 GBP2025-01-31
Plant and equipment
9,000 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,000 GBP2025-01-31
Property, Plant & Equipment
Land and buildings
677,000 GBP2025-01-31
677,000 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
210 GBP2025-01-31
210 GBP2024-02-01
Other Investments Other Than Loans
210 GBP2025-01-31
210 GBP2024-01-31
Trade Debtors/Trade Receivables
51,900 GBP2025-01-31
22,300 GBP2024-01-31
Amounts owed by group undertakings and participating interests
2,865 GBP2025-01-31
33,909 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
59,902 GBP2025-01-31
59,902 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
15,072 GBP2025-01-31
8,888 GBP2024-01-31
Other Creditors
Amounts falling due within one year
31,503 GBP2025-01-31
30,809 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
403,174 GBP2025-01-31
421,690 GBP2024-01-31

  • CLEARWATER GROUP SCOTLAND LIMITED
    Info
    KITCHEN AND BATHROOM STORE LIMITED - 2012-11-13
    Registered number SC353662
    C/o Horizon Ca, 5 La Belle Place, Glasgow G3 7LH
    PRIVATE LIMITED COMPANY incorporated on 2009-01-19 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.