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Clearwater Bidco Limited
Clearwater Bidco Limited is an active company incorporated on 8 October 2015 with the registered office located in Edinburgh, City of Edinburgh. Clearwater Bidco Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC517451
Private limited company
Scottish Company
Age
10 years
Incorporated
8 October 2015
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
7 October 2025
(14 days ago)
Next confirmation dated
7 October 2026
Due by
21 October 2026
(12 months remaining)
Last change occurred
11 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Clearwater Bidco Limited
Contact
Update Details
Address
C/O Dwf Llp
2 Semple Street
Edinburgh
EH3 8BL
United Kingdom
Address changed on
18 Dec 2024
(10 months ago)
Previous address was
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Companies in EH3 8BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Vincent James Strachan
Director • Financial Controller, Macduff Shellfish • British • Lives in Scotland • Born in Oct 1968
Telaina Kelly
Director • Vice President, Legal & Corporate Secret • Canadian • Lives in Canada • Born in Jan 1974
Nicole Rachel Henneberry
Director • Finance • Canadian • Lives in Canada • Born in Apr 1981
Dr Andrew Donald Brown
Director • Director Of Sustainability And Public Affairs • British • Lives in Scotland • Born in May 1966
Darryl Andrew Bergman
Director • Vice President, Finance And Chief Financ • Canadian • Lives in Canada • Born in Aug 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Macduff Shellfish (Scotland) Limited
Shaun Francis Mitchelitis, Dr Andrew Donald Brown, and 4 more are mutual people.
Active
Macduff Shellfish Group Limited
Shaun Francis Mitchelitis, Dr Andrew Donald Brown, and 4 more are mutual people.
Active
Clearwater Fine Foods (Europe) Limited
Shaun Francis Mitchelitis and Vincent James Strachan are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.73M
Increased by £79K (+3%)
Turnover
£63.61M
Decreased by £8.1M (-11%)
Employees
378
Decreased by 3 (-1%)
Total Assets
£47.92M
Decreased by £16.92M (-26%)
Total Liabilities
-£21.66M
Decreased by £72.89M (-77%)
Net Assets
£26.25M
Increased by £55.97M (-188%)
Debt Ratio (%)
45%
Decreased by 100.62% (-69%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 10 Oct 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 26 Aug 2025
New Charge Registered
2 Months Ago on 24 Jul 2025
Group Accounts Submitted
4 Months Ago on 18 Jun 2025
Andrew Donald Brown Resigned
6 Months Ago on 9 Apr 2025
Mr Shaun Mitchelitis Details Changed
7 Months Ago on 27 Feb 2025
Mr Shaun Mitchelitis Details Changed
1 Year 3 Months Ago on 30 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 10 Oct 2025
Satisfaction of charge SC5174510009 in full
Submitted on 18 Sep 2025
Satisfaction of charge SC5174510011 in full
Submitted on 18 Sep 2025
Satisfaction of charge SC5174510008 in full
Submitted on 18 Sep 2025
Satisfaction of charge SC5174510010 in full
Submitted on 26 Aug 2025
Registration of charge SC5174510011, created on 24 July 2025
Submitted on 30 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jun 2025
Termination of appointment of Andrew Donald Brown as a director on 9 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Shaun Mitchelitis on 30 June 2024
Submitted on 27 Feb 2025
Director's details changed for Mr Shaun Mitchelitis on 27 February 2025
Submitted on 27 Feb 2025
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Repayment History
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