opendata.bot
Company number
SC485303

CLEARWATER INVESTMENTS SCOTLAND LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 January 2023.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLEARWATER INVESTMENTS SCOTLAND LTD
Company number
SC485303
Registered office
126 ELLIOT STREET, GLASGOW, G3 8EX, SCOTLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 2014
Status
Unknown
Age
12 years
Previous names
UK MEATS (SCOTLAND) LTD (to 18 May 2016)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Jan 2023
Accounts — last made up to
30 Apr 2021
Confirmation statement — next due
21 May 2023
Confirmation statement — last
07 May 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Tahir Mahmood
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/10/2022
Mr Zeshaan Ali
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/05/2017
Mr Zeshaan Ali
owns 75–100% of shares · owns 75–100% of shares (through a firm)
Notified 10/10/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tahir Mahmood
born 01/2022 · Scotland owns 75–100% of shares · holds 75–100% of votes Notified 19/10/2022
Mr Zeshaan Ali
born 08/1969 · Scotland owns 75–100% of shares · holds 75–100% of votes Control ended 10/10/2022
Mr Zeshaan Ali
born 09/2000 · Scotland owns 75–100% of shares · owns 75–100% of shares Control ended 19/10/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/10/2022 Person with significant control ceased Mr Zeshaan Ali
19/10/2022 Person with significant control added Mr Tahir Mahmood
10/10/2022 Person with significant control ceased Mr Zeshaan Ali
10/10/2022 Person with significant control added Mr Zeshaan Ali
07/05/2017 Person with significant control added Mr Zeshaan Ali
18/05/2016 Registered name changed UK MEATS (SCOTLAND) LTD CLEARWATER INVESTMENTS SCOTLAND LTD

Documents for CLEARWATER INVESTMENTS SCOTLAND LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CLEARWATER INVESTMENTS SCOTLAND LTD?
According to the official registry, the company number of CLEARWATER INVESTMENTS SCOTLAND LTD is SC485303.
Where is CLEARWATER INVESTMENTS SCOTLAND LTD registered?
The registered office is 126 ELLIOT STREET, GLASGOW, G3 8EX, SCOTLAND.
What is the SIC code of CLEARWATER INVESTMENTS SCOTLAND LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls CLEARWATER INVESTMENTS SCOTLAND LTD?
Mr Tahir Mahmood is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CLEARWATER INVESTMENTS SCOTLAND LTD due?
The next annual accounts are due by 31 January 2023, and the last accounts were made up to 30 April 2021.

About CLEARWATER INVESTMENTS SCOTLAND LTD (SC485303)

CLEARWATER INVESTMENTS SCOTLAND LTD is a private limited company incorporated on 28 August 2014 and registered in the United Kingdom under company number SC485303. Its registered office is at 126 ELLIOT STREET, GLASGOW, G3 8EX, SCOTLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently unknown , with statutory accounts last made up to 30 April 2021. , and the person with significant control is Mr Tahir Mahmood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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