Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Clearwater Bidco Limited
- Incorporated
- 8 October 2015 (11 years)
- Industry
- Non-trading company (74990)
- Directors
- Nicole Rachel Henneberry
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Dwf LLP2 Semple StreetEdinburghEH3 8BL
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Henneberry, Nicole Rachel
Director · Appointed 12 July 2024
Canadian
Born April 1981 (45)
Director · Appointed 25 January 2022
Canadian
Born January 1974 (52)
Director · Appointed 2 July 2019
Canadian
Born June 1986 (40)
Officer history (17 former)
9 April 2025
21 November 2024
9 October 2024
12 July 2024
Appointed Henneberry, Nicole Rachel as Director
12 July 2024
1 June 2022
31 May 2022
25 January 2022
25 January 2022
25 January 2022
Resigned Sigut, Craig Steven as Director
25 January 2022
25 January 2022
25 January 2022
25 January 2021
25 January 2021
25 January 2021
25 January 2021
21 April 2020
31 January 2020
Resigned Malcolm, Lee as Director
2 July 2019
Appointed Malcolm, Lee as Director
2 July 2019
Resigned Nauss, William Alexander as Director
2 July 2019
2 July 2019
3 May 2018
26 May 2017
Appointed Nauss, William Alexander as Director
26 May 2017
Resigned Ashmore, John as Director
26 May 2017
Appointed Sigut, Craig Steven as Director
29 June 2016
29 June 2016
23 October 2015
Appointed Ashmore, John as Director
23 October 2015
23 October 2015
23 October 2015
Resigned Smith, Ian David as Director
8 October 2015
8 October 2015
Appointed Smith, Ian David as Director
8 October 2015
8 October 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 10 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 18 September 2025 | Satisfaction of a charge in full | |||
| 18 September 2025 | Satisfaction of a charge in full |
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