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CASTLE WATER LIMITED

CASTLE WATER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLE WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC475583
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLE WATER LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is CASTLE WATER LIMITED located?

    Registered Office Address
    1 Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE WATER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CASTLE WATER LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for CASTLE WATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Shamil Chandria as a person with significant control on Dec 07, 2025

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2025

    		80 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Alterations to floating charge SC4755830016

    		30 pages466(Scot)

    Alterations to floating charge SC4755830007

    		30 pages466(Scot)

    Alterations to floating charge SC4755830005

    		30 pages466(Scot)

    Alterations to floating charge SC4755830006

    		30 pages466(Scot)

    Alterations to floating charge SC4755830008

    		30 pages466(Scot)

    Alterations to floating charge SC4755830018

    		30 pages466(Scot)

    Alterations to floating charge SC4755830015

    		30 pages466(Scot)

    Alterations to floating charge SC4755830017

    		30 pages466(Scot)

    Alterations to floating charge SC4755830020

    		30 pages466(Scot)

    Alterations to floating charge SC4755830019

    		30 pages466(Scot)

    Alterations to floating charge SC4755830012

    		30 pages466(Scot)

    Alterations to floating charge SC4755830009

    		30 pages466(Scot)

    Registration of charge SC4755830019, created on Mar 18, 2025

    		19 pagesMR01

    Registration of charge SC4755830020, created on Mar 18, 2025

    		52 pagesMR01

    Alterations to floating charge SC4755830011

    		31 pages466(Scot)

    Alterations to floating charge SC4755830013

    		31 pages466(Scot)

    Alterations to floating charge SC4755830014

    		31 pages466(Scot)

    Alterations to floating charge SC4755830010

    		31 pages466(Scot)

    Registration of charge SC4755830017, created on Mar 18, 2025

    		38 pagesMR01

    Registration of charge SC4755830018, created on Mar 18, 2025

    		13 pagesMR01

    Registration of charge SC4755830015, created on Mar 18, 2025

    		13 pagesMR01

    Registration of charge SC4755830016, created on Mar 18, 2025

    		38 pagesMR01
    View All Filings

    Who are the officers of CASTLE WATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETTINBY, Helen, Mrs
    Boat Brae
    PH10 7BH Rattray
    1
    Blairgowrie
    United Kingdom
    		Secretary
    Boat Brae
    PH10 7BH Rattray
    1
    Blairgowrie
    United Kingdom
    		327662540001
    CIUCCIO, Giovanni Maria
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		Director
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		EnglandItalian255204260002
    EDWARDS, Graham Henry
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		Director
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		EnglandBritish78751620003
    REYNOLDS, John Nigel
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		Director
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		ScotlandBritish156989800001
    GRANT, Judith Anne
    Rattray
    PH10 7JB Blairgowrie
    Craighall Castle
    Perthshire
    Scotland
    		Secretary
    Rattray
    PH10 7JB Blairgowrie
    Craighall Castle
    Perthshire
    Scotland
    		239817570001
    MCFARLANE, Charles Andrew
    Rattray
    PH10 7JB Blairgowrie
    Craighall Castle
    		Secretary
    Rattray
    PH10 7JB Blairgowrie
    Craighall Castle
    		216725500001
    MITCHELL, Euan William
    PH10 7BH Rattray
    1 Boat Brae
    Blairgowrie
    United Kingdom
    		Secretary
    PH10 7BH Rattray
    1 Boat Brae
    Blairgowrie
    United Kingdom
    		241321070001
    REYNOLDS, John Nigel
    Rattray
    PH10 7JB Blairgowrie
    Craighall Castle
    		Secretary
    Rattray
    PH10 7JB Blairgowrie
    Craighall Castle
    		187001840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shamil Anil Chandaria
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		Apr 03, 2021
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hsbc Bank Plc
    Canada Square
    E14 5HQ London
    8
    England
    		Apr 03, 2021
    Canada Square
    E14 5HQ London
    8
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00014259
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		Mar 26, 2020
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11366634
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Castle Water Holdings Limited
    Jayla Place
    Wickhams Cay 1
    Road Town
    Jayla Place
    Tortola
    British Virgin Islands
    		Jul 01, 2016
    Jayla Place
    Wickhams Cay 1
    Road Town
    Jayla Place
    Tortola
    British Virgin Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number1918255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Henry Edwards
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		Apr 06, 2016
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hsbc Holdings Plc
    Canada Square
    E14 5HQ London
    8
    England
    		Apr 06, 2016
    Canada Square
    E14 5HQ London
    8
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00617987
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0