CLEARWATER BIDCO LIMITED

Key Data

Status

Active

Company No.

SC517451

Incorporation date

08/10/2015

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2015)

09/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

10/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

18/09/2025

Satisfaction of charge SC5174510009 in full

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18/09/2025

Satisfaction of charge SC5174510011 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge SC5174510008 in full

View PDF (4 pages)

26/08/2025

Satisfaction of charge SC5174510010 in full

View PDF (4 pages)

30/07/2025

Registration of charge SC5174510011, created on 2025-07-24

View PDF (14 pages)

18/06/2025

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

10/04/2025

Termination of appointment of Andrew Donald Brown as a director on 2025-04-09

View PDF (1 pages)

27/02/2025

Director's details changed for Mr Shaun Mitchelitis on 2024-06-30

View PDF (2 pages)

27/02/2025

Director's details changed for Mr Shaun Mitchelitis on 2025-02-27

View PDF (2 pages)

27/02/2025

Director's details changed for Mr Shaun Mitchelitis on 2024-06-30

View PDF (2 pages)

18/12/2024

Termination of appointment of Vincent James Strachan as a director on 2024-11-21

View PDF (1 pages)

18/12/2024

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 2024-12-18

View PDF (1 pages)

10/10/2024

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-10-09

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (5 pages)

18/07/2024

Termination of appointment of Darryl Andrew Bergman as a director on 2024-07-12

View PDF (1 pages)

18/07/2024

Appointment of Ms Nicole Rachel Henneberry as a director on 2024-07-12

View PDF (2 pages)

26/01/2024

Full accounts made up to 2022-12-31

View PDF (49 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-27

View PDF (3 pages)

27/12/2023

Resolutions

View PDF (1 pages)

27/12/2023

Solvency Statement dated 27/12/23

View PDF (1 pages)

27/12/2023

Statement by Directors

View PDF (1 pages)

27/12/2023

Statement of capital on 2023-12-27

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

12/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

01/06/2022

Termination of appointment of Teresa Helen Joyce Fortney as a director on 2022-05-31

View PDF (1 pages)

01/06/2022

Appointment of Darryl Andrew Bergman as a director on 2022-06-01

View PDF (2 pages)

26/04/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

20/04/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

07/02/2022

Appointment of Vincent James Strachan as a director on 2022-01-25

View PDF (2 pages)

04/02/2022

Termination of appointment of William Dion Kalutycz as a director on 2022-01-25

View PDF (1 pages)

04/02/2022

Termination of appointment of Craig Steven Sigut as a director on 2022-01-25

View PDF (1 pages)

04/02/2022

Termination of appointment of Michael George Mcintyre as a director on 2022-01-25

View PDF (1 pages)

04/02/2022

Appointment of Telaina Kelly as a director on 2022-01-25

View PDF (2 pages)

04/02/2022

Appointment of Teresa Helen Joyce Fortney as a director on 2022-01-25

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (5 pages)

02/10/2021

Satisfaction of charge SC5174510005 in full

View PDF (4 pages)

02/10/2021

Satisfaction of charge SC5174510006 in full

View PDF (4 pages)

02/10/2021

Satisfaction of charge SC5174510007 in full

View PDF (4 pages)

24/08/2021

Registration of charge SC5174510008, created on 2021-08-13

View PDF (19 pages)

24/08/2021

Registration of charge SC5174510009, created on 2021-08-13

View PDF (24 pages)

24/08/2021

Registration of charge SC5174510010, created on 2021-08-13

View PDF (23 pages)

16/02/2021

Satisfaction of charge SC5174510004 in full

View PDF (4 pages)

16/02/2021

Satisfaction of charge SC5174510003 in full

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11/02/2021

Satisfaction of charge SC5174510001 in full

View PDF (4 pages)

11/02/2021

Satisfaction of charge SC5174510002 in full

View PDF (4 pages)

08/02/2021

Appointment of William Dion Kalutycz as a director on 2021-01-25

View PDF (2 pages)

08/02/2021

Termination of appointment of Telaina Kelly as a director on 2021-01-25

View PDF (1 pages)

08/02/2021

Termination of appointment of Teresa Helen Joyce Fortney as a director on 2021-01-25

View PDF (1 pages)

08/02/2021

Appointment of Michael George Mcintyre as a director on 2021-01-25

View PDF (2 pages)

04/02/2021

Registration of charge SC5174510005, created on 2021-01-26

View PDF (27 pages)

04/02/2021

Registration of charge SC5174510006, created on 2021-01-26

View PDF (20 pages)

04/02/2021

Registration of charge SC5174510007, created on 2021-01-26

View PDF (25 pages)

20/01/2021

Statement of capital following an allotment of shares on 2020-11-24

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

13/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

22/04/2020

Appointment of Andrew Donald Brown as a director on 2020-04-21

View PDF (2 pages)

22/04/2020

Termination of appointment of Lee Malcolm as a director on 2020-01-31

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

30/07/2019

Appointment of Mr Shaun Mitchelitis as a director on 2019-07-02

View PDF (2 pages)

30/07/2019

Termination of appointment of William Alexander Nauss as a director on 2019-07-02

View PDF (1 pages)

30/07/2019

Termination of appointment of Michael Theodore Hollis as a director on 2019-07-02

View PDF (1 pages)

30/07/2019

Appointment of Ms Lee Malcolm as a director on 2019-07-02

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

04/05/2018

Appointment of Telaina Kelly as a director on 2018-05-03

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

26/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (18 pages)

01/06/2017

Appointment of William Alexander Nauss as a director on 2017-05-26

View PDF (2 pages)

01/06/2017

Appointment of Craig Steven Sigut as a director on 2017-05-26

View PDF (2 pages)

01/06/2017

Termination of appointment of John Ashmore as a director on 2017-05-26

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

06/09/2016

Registration of charge SC5174510003, created on 2016-08-31

View PDF (25 pages)

06/09/2016

Registration of charge SC5174510004, created on 2016-08-31

View PDF (26 pages)

08/07/2016

Termination of appointment of Robert Derek Wight as a director on 2016-06-29

View PDF (1 pages)

08/07/2016

Appointment of Teresa Helen Joyce Fortney as a director on 2016-06-29

View PDF (2 pages)

10/05/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

23/02/2016

Statement of capital following an allotment of shares on 2015-10-30

View PDF (3 pages)

05/01/2016

Registration of charge SC5174510002, created on 2015-12-29

View PDF (27 pages)

06/11/2015

Resolutions

View PDF (26 pages)

05/11/2015

Registration of charge SC5174510001, created on 2015-10-26

View PDF (21 pages)

23/10/2015

Appointment of Michael Theodore Hollis as a director on 2015-10-23

View PDF (2 pages)

23/10/2015

Appointment of John Ashmore as a director on 2015-10-23

View PDF (2 pages)

23/10/2015

Termination of appointment of Ian David Smith as a director on 2015-10-23

View PDF (1 pages)

23/10/2015

Termination of appointment of David John Kavanagh as a director on 2015-10-23

View PDF (1 pages)

08/10/2015

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	08/10/2015 - 09/10/2024	557
Strachan, Vincent James	Director	25/01/2022 - 21/11/2024	8
Bergman, Darryl Andrew	Director	01/06/2022 - 12/07/2024	5
Kelly, Telaina	Director	25/01/2022 - Present	10
Kelly, Telaina	Director	03/05/2018 - 25/01/2021	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEARWATER BIDCO LIMITED

CLEARWATER BIDCO LIMITED is an(a) Active company incorporated on 08/10/2015 with the registered office located at C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER BIDCO LIMITED?

CLEARWATER BIDCO LIMITED is currently Active. It was registered on 08/10/2015 .

Where is CLEARWATER BIDCO LIMITED located?

CLEARWATER BIDCO LIMITED is registered at C/O Dwf Llp, 2 Semple Street, Edinburgh EH3 8BL.

What does CLEARWATER BIDCO LIMITED do?

CLEARWATER BIDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLEARWATER BIDCO LIMITED?

The latest filing was on 09/01/2026: Group of companies' accounts made up to 2024-12-31.