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 - BLAIRGOWRIE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE WATER (SCOTLAND) LIMITED BLAIRGOWRIE SCOTLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
CASTLE WATER GROUP LIMITED BLAIRGOWRIE SCOTLAND Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply
CASTLE WATER NAV LIMITED BLAIRGOWRIE SCOTLAND Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply
CASTLE UTILITIES GROUP LIMITED RATTRAY SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.