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Clearwater Bidco Limited

SC517451

active
Private Limited Company
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, EDINBURGH, EH3 8BL
Incorporated 08/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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