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CASTLE WATER (SCOTLAND) NO.2 LIMITED
Person with Significant Control

CASTLE WATER (SCOTLAND) NO.2 LIMITED: Person with Significant Control

    • Overview

    Company NameCASTLE WATER (SCOTLAND) NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC514287
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Water Limited
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		Feb 06, 2025
    Boat Brae
    Rattray
    PH10 7BH Blairgowrie
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Scotland
    Registration NumberSc475583
    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.
    Station Road
    EH21 7PB Musselburgh
    Stuart House, Eskmills
    Scotland
    		Sep 30, 2022
    Station Road
    EH21 7PB Musselburgh
    Stuart House, Eskmills
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc163138
    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
    Station Road
    EH21 7PB Musselburgh
    Stuart House, Eskmills
    East Lothian
    Scotland
    		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
    Newhailes Road
    EH21 6QD Musselburgh
    Harbour Point
    East Lothian
    Scotland
    		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.

    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