Castle Water Limited
- Active
- Holding
- Holding
- 11 years
- Real address
- 4 directors
- 4 owners
- Blairgowrie
Company status
Company size
Controlled by corporate entities
Company incorporated on April 17, 2014
5 companies registered at the address, less than ten
4 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Blairgowrie
Field of Operation
Water collection, treatment and supply
36000
1794 companies
SIC CODE 36000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Castle Water Limited is a private limited company registered in Scotland with the registration number SC475583. The company was founded eleven years ago on April 17, 2014, and registered at PH10 7BH, Scotland, Blairgowrie, 1 Boat Brae, Rattray. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the water collection, treatment and supply industries. Officially, it has four owners or PSCs, four directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 12
- 25%+
-
Resident of United Kingdom
Started on 2021-04-03
Also participates in 12 other companies.
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 4 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2021-04-03
Also participates in 4 other companies.
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Corporate
- 5 years
- 8
- 50%+
-
Resident of United Kingdom
Started on 2020-03-26
Also participates in 8 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Corporate
- 9 years
- 15
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 15 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Managers
-
Individual
- 1 year
- 8
-
Resident of United Kingdom
Started on 2024-09-30
Also participates in 8 other companies.
Secretary
Secretary
-
Individual
- 7 years
- 5
-
Resident of United Kingdom
Started on 2018-12-14
Also participates in 5 other companies.
Investment analyst
Investment analyst
-
Individual
- 11 years
- 140
-
Resident of United Kingdom
Started on 2014-04-17
Also participates in 140 other companies.
Director
Director
-
Individual
- 11 years
- 11
-
Resident of United Kingdom
Started on 2014-04-17
Also participates in 11 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Change of details for Mr Shamil Chandria as a person with significant control on 2025-12-07Download 2 pages pdf report
-
Group of companies' accounts made up to 2025-03-31Download 80 pages pdf report
-
Confirmation statement made on 2025-04-17 with no updatesDownload 3 pages pdf report
Castle Water Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-04-02
Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2019-01-31
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-06-13
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Castle Water Limited
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