CASTLE WATER LIMITED
1 BOAT BRAE, RATTRAY, BLAIRGOWRIE PH10 7BH- Active
- Private Limited Company
- Company No. SC475583
- Last Updated: 01 Mar 2024
Company Profile
CASTLE WATER LIMITED was incorporated on Thursday, April 17, 2014 as a Private Limited Company with registered address in BLAIRGOWRIE. CASTLE WATER LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 10 years 10 months and 8 days.
| Name | CASTLE WATER LIMITED |
|---|---|
| Company number | SC475583 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BOAT BRAE RATTRAY BLAIRGOWRIE PH10 7BH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shamil Chandria Nationality: British |
Dates: Saturday, April 3, 2021 - present
ownership of shares 25 to 50 percent as trust
|
| Hsbc Bank Plc Canada Square, E14 5HQ |
Dates: Saturday, April 3, 2021 - present
ownership of shares 25 to 50 percent as trust
|
| Wpgss Limited Old Brewery Mews, NW3 1PZ |
Dates: Thursday, March 26, 2020 - present
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 Jayla Place, Wickhams Cay 1 |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Henry Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsbc Holdings Plc Canada Square, E14 5HQ |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE WATER LIMITED | 17 Apr 2014 |