CASTLE WATER GROUP LIMITED - BLAIRGOWRIE


Company Profile Company Filings

Overview

CASTLE WATER GROUP LIMITED is a Private Limited Company from BLAIRGOWRIE SCOTLAND and has the status: Active.
CASTLE WATER GROUP LIMITED was incorporated 1 years ago on 15/11/2022 and has the registered number: SC750355. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/08/2024.

CASTLE WATER GROUP 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 15/08/2024

Registered Office

1 BOAT BRAE
BLAIRGOWRIE
PH10 7BH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN NIGEL REYNOLDS Sep 1966 British Director 2022-11-15 CURRENT
GRAHAM HENRY EDWARDS Jan 1964 British Director 2022-11-15 CURRENT
MR GIOVANNI MARIA CIUCCIO Mar 1981 Italian Director 2022-11-15 CURRENT
EUAN WILLIAM MITCHELL Secretary 2022-11-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Shamil Chandria 2022-11-15 8/1965 Blairgowrie   Ownership of shares 25 to 50 percent
Graham Henry Edwards 2022-11-15 1/1964 Blairgowrie   Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsbc Bank Plc 2022-11-15 London   Ownership of shares 25 to 50 percent
Wpgss Limited 2022-11-15 London   Ownership of shares 50 to 75 percent
Hsbc Holdings Plc 2022-11-15 London   Ownership of shares 50 to 75 percent

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CRAIGHALL CASTLE LIMITED PERTHSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CASTLE WATER (SCOTLAND) LIMITED BLAIRGOWRIE SCOTLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
CASTLE WATER LIMITED BLAIRGOWRIE SCOTLAND Active GROUP 36000 - Water collection, treatment and supply
SWITCHWATER LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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.

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 LIMITED BLAIRGOWRIE SCOTLAND Active GROUP 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.