Clearwater Investments Scotland Ltd
Private Limited Company · Glasgow
Active - Proposal to Strike offUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTM
Mr Tahir MahmoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-10-19 · No cessation recorded
Source record 156499308Show 2 ceased records
ZA
Mr Zeshaan AliIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2022-10-10 · Ceased 2022-10-19
Source record 160258311ZA
Mr Zeshaan AliIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-05-07 · Ceased 2022-10-10
Source record 151264778People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalTM
Tahir MahmoodCurrent director
Appointed 2022-10-19 · 3 yrs · Company Director
Show 3 historical appointments
ZA
Zeshaan AliResigned director
Resigned 2022-10-10 · Company Director
LA
Liaquat AliResigned director
Resigned 2014-08-28 · 8 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active