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Clearwater Bidco Limited

SC517451

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL
Incorporated 08/10/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Shaun Francis Mitchelitis

director · Since 02/07/2019

GROUP VICE PRESIDENT, COMMERCIAL & VALUE

CANADIAN · CANADA · Age 40

Also on 1 other board

Telaina Kelly

director · Since 25/01/2022

VICE PRESIDENT, LEGAL & CORPORATE SECRET

CANADIAN · CANADA · Age 52

Also on 3 other boards

Ms Nicole Rachel Henneberry

director · Since 12/07/2024

FINANCE

CANADIAN · CANADA · Age 45

Shaun Francis Mitchelitis

director · Since 02/07/2019

Canadian · Canada · Age 40

Telaina Kelly

director · Since 25/01/2022

Canadian · Canada · Age 52

Nicole Rachel Henneberry

director · Since 12/07/2024

Canadian · Canada · Age 45

Former

Ian David Smith

director · Resigned 23/10/2015

David John Kavanagh

director · Resigned 23/10/2015

Robert Derek Wight

director · Resigned 29/06/2016

John Ashmore

director · Resigned 26/05/2017

Michael Theodore Hollis

director · Resigned 02/07/2019

William Alexander Nauss

director · Resigned 02/07/2019

Lee Malcolm

director · Resigned 31/01/2020

Teresa Helen Joyce Fortney

director · Resigned 25/01/2021

Telaina Kelly

director · Resigned 25/01/2021

Craig Steven Sigut

director · Resigned 25/01/2022

Michael George Mcintyre

director · Resigned 25/01/2022

William Dion Kalutycz

director · Resigned 25/01/2022

Teresa Helen Joyce Fortney

director · Resigned 31/05/2022

Darryl Andrew Bergman

director · Resigned 12/07/2024

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 09/10/2024

Vincent James Strachan

director · Resigned 21/11/2024

Andrew Donald Brown

director · Resigned 09/04/2025

Charges0 outstanding

Charge
satisfied

BANK OF MONTREAL AS AGENT

Created 24/07/2025Registered 30/07/2025Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES UNDER THE CREDIT AGREEME

Created 13/08/2021Registered 24/08/2021Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES UNDER THE CREDIT AGREEME

Created 13/08/2021Registered 24/08/2021Satisfied 26/08/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES UNDER THE CREDIT AGREEME

Created 13/08/2021Registered 24/08/2021Satisfied 18/09/2025
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES UNDER THE CREDIT AGREEME

Created 26/01/2021Registered 04/02/2021Satisfied 02/10/2021
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES UNDER THE CREDIT AGREEME

Created 26/01/2021Registered 04/02/2021Satisfied 02/10/2021
Charge
satisfied

BANK OF MONTREAL AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES UNDER THE CREDIT AGREEME

Created 26/01/2021Registered 04/02/2021Satisfied 02/10/2021
Charge
satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PE

Created 31/08/2016Registered 06/09/2016Satisfied 16/02/2021
Charge
satisfied

WELLS FARGO BANK, N.A., CANADIAN BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PE

Created 31/08/2016Registered 06/09/2016Satisfied 16/02/2021
Charge
satisfied

GE CANADA FINANCE HOLDING COMPANY AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED

Created 29/12/2015Registered 05/01/2016Satisfied 11/02/2021
Charge
satisfied

GE CANADA FINANCE HOLDING COMPANY AS AGENT

Created 26/10/2015Registered 05/11/2015Satisfied 11/02/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Dwf Llp
2026-07-23

C/O DWF LLP

post townEdinburgh
2026-07-23

EDINBURGH

officer appointedHENNEBERRY, Nicole Rachel
2026-07-23
officer appointedKELLY, Telaina
2026-07-23
officer appointedMITCHELITIS, Shaun Francis
2026-07-23