CASTLE WATER (SCOTLAND) NO.2 LIMITED

Overview

Company Name	CASTLE WATER (SCOTLAND) NO.2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC514287
Jurisdiction	Scotland
Date of Creation	Aug 28, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLE WATER (SCOTLAND) NO.2 LIMITED?

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

Where is CASTLE WATER (SCOTLAND) NO.2 LIMITED located?

Registered Office Address	1 Boat Brae Rattray PH10 7BH Blairgowrie Scotland
Undeliverable Registered Office Address	No

What were the previous names of CASTLE WATER (SCOTLAND) NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
BRIGHTWATER SERVICES LTD	Aug 28, 2015	Aug 28, 2015

What are the latest accounts for CASTLE WATER (SCOTLAND) NO.2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CASTLE WATER (SCOTLAND) NO.2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for CASTLE WATER (SCOTLAND) NO.2 LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Alterations to floating charge SC5142870009	30 pages	466(Scot)

Apr 04, 2025	Alterations to floating charge SC5142870008	30 pages	466(Scot)

Apr 04, 2025	Alterations to floating charge SC5142870017	30 pages	466(Scot)

Apr 04, 2025	Alterations to floating charge SC5142870016	30 pages	466(Scot)

Apr 04, 2025	Alterations to floating charge SC5142870005	30 pages	466(Scot)

Apr 04, 2025	Alterations to floating charge SC5142870012	30 pages	466(Scot)

Apr 04, 2025	Alterations to floating charge SC5142870003	30 pages	466(Scot)

Apr 04, 2025	Alterations to floating charge SC5142870015	30 pages	466(Scot)

Apr 04, 2025	Alterations to floating charge SC5142870004	30 pages	466(Scot)

Apr 04, 2025	Alterations to floating charge SC5142870013	30 pages	466(Scot)

Apr 04, 2025	Alterations to floating charge SC5142870002	30 pages	466(Scot)

Apr 04, 2025	Alterations to floating charge SC5142870014	30 pages	466(Scot)

Apr 03, 2025	Registration of charge SC5142870016, created on Mar 18, 2025	19 pages	MR01

Apr 03, 2025	Registration of charge SC5142870017, created on Mar 18, 2025	52 pages	MR01

Apr 03, 2025	Alterations to floating charge SC5142870011	31 pages	466(Scot)

Apr 03, 2025	Alterations to floating charge SC5142870007	31 pages	466(Scot)

Apr 03, 2025	Alterations to floating charge SC5142870010	31 pages	466(Scot)

Apr 03, 2025	Alterations to floating charge SC5142870006	32 pages	466(Scot)

Mar 28, 2025	Registration of charge SC5142870014, created on Mar 18, 2025	13 pages	MR01

Mar 28, 2025	Registration of charge SC5142870015, created on Mar 18, 2025	38 pages	MR01

Mar 26, 2025	Registration of charge SC5142870012, created on Mar 18, 2025	13 pages	MR01

Mar 26, 2025	Registration of charge SC5142870013, created on Mar 18, 2025	38 pages	MR01

Mar 24, 2025	Registration of charge SC5142870010, created on Mar 18, 2025	50 pages	MR01

Mar 24, 2025	Registration of charge SC5142870011, created on Mar 18, 2025	19 pages	MR01

Mar 18, 2025	Current accounting period extended from Sep 30, 2025 to Mar 31, 2026	1 pages	AA01

View All Filings

Who are the officers of CASTLE WATER (SCOTLAND) NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GETTINBY, Helen Boat Brae Rattray PH10 7BH Blairgowrie 1 Scotland	Feb 06, 2025		Secretary	Boat Brae Rattray PH10 7BH Blairgowrie 1 Scotland					332212270001
REYNOLDS, John Nigel Boat Brae Rattray PH10 7BH Blairgowrie 1 Scotland	Feb 06, 2025		Director	Boat Brae Rattray PH10 7BH Blairgowrie 1 Scotland	Scotland	British	1966-9		156989800001
DOUGALL, Colin Maitland EH1 3HP Edinburgh 29 York Place United Kingdom	Mar 27, 2017	Oct 30, 2017	Director	EH1 3HP Edinburgh 29 York Place United Kingdom	Scotland	British	1933-12	Retired	228055650001
GREEN, Roger Bernard Boat Brae Rattray PH10 7BH Blairgowrie 1 Scotland	Aug 28, 2015	Feb 06, 2025	Director	Boat Brae Rattray PH10 7BH Blairgowrie 1 Scotland	Scotland	British	1967-8	Company Director	72428440007
LAMB, Jessica Marie Station Road EH21 7PB Musselburgh Stuart House, Eskmills East Lothian Scotland	Oct 01, 2021	Jun 10, 2024	Director	Station Road EH21 7PB Musselburgh Stuart House, Eskmills East Lothian Scotland	Scotland	British	1994-2	Director	288877430001
MITFORD-BARBERTON, Thomas Paul York Place EH1 3HP Edinburgh 29 United Kingdom	Jul 14, 2023	Feb 06, 2025	Director	York Place EH1 3HP Edinburgh 29 United Kingdom	Scotland	British	1980-9	Director	311402130001
RANKIN, Richard Stuart Station Road EH21 7PB Musselburgh Stuart House, Eskmills East Lothian Scotland	Aug 28, 2015	Apr 30, 2024	Director	Station Road EH21 7PB Musselburgh Stuart House, Eskmills East Lothian Scotland	Scotland	British	1974-4	Company Director	124947850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE WATER (SCOTLAND) NO.2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castle Water Limited

Feb 06, 2025

Boat Brae

Rattray

PH10 7BH Blairgowrie

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Scotland
Registration Number	Sc475583

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.

Spotless Commercial Cleaning Ltd

Sep 30, 2022

Station Road

EH21 7PB Musselburgh

Stuart House, Eskmills

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	Sc163138

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Roger Bernard Green

Apr 06, 2016

Station Road

EH21 7PB Musselburgh

Stuart House, Eskmills

East Lothian

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Richard Stuart Rankin

Apr 06, 2016

Newhailes Road

EH21 6QD Musselburgh

Harbour Point

East Lothian

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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