CASTLE WATER LIMITED - BLAIRGOWRIE
Company Profile | Company Filings |
Overview
CASTLE WATER LIMITED is a Private Limited Company from BLAIRGOWRIE SCOTLAND and has the status: Active.
CASTLE WATER LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: SC475583. The accounts status is GROUP and accounts are next due on 31/12/2024.
CASTLE WATER LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: SC475583. The accounts status is GROUP and accounts are next due on 31/12/2024.
CASTLE WATER LIMITED - BLAIRGOWRIE
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BOAT BRAE
BLAIRGOWRIE
PH10 7BH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN NIGEL REYNOLDS | Sep 1966 | British | Director | 2014-04-17 | CURRENT |
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2014-04-17 | CURRENT |
MR GIOVANNI MARIA CIUCCIO | Mar 1981 | Italian | Director | 2018-12-14 | CURRENT |
EUAN WILLIAM MITCHELL | Secretary | 2017-12-14 | CURRENT | ||
JOHN NIGEL REYNOLDS | Secretary | 2014-04-17 UNTIL 2016-10-18 | RESIGNED | ||
MR CHARLES ANDREW MCFARLANE | Secretary | 2016-10-18 UNTIL 2017-10-27 | RESIGNED | ||
JUDITH ANNE GRANT | Secretary | 2017-10-27 UNTIL 2017-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shamil Chandria | 2021-04-03 | 8/1965 | Blairgowrie | Ownership of shares 25 to 50 percent as trust |
Hsbc Bank Plc | 2021-04-03 | London | Ownership of shares 25 to 50 percent as trust | |
Wpgss Limited | 2020-03-26 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Castle Water Holdings Limited | 2016-07-01 - 2016-07-01 | Road Town Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Henry Edwards | 2016-04-06 - 2023-05-26 | 1/1964 | Blairgowrie |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Hsbc Holdings Plc | 2016-04-06 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |