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Companies House/Blairgowrie/Company profile

CASTLE WATER LIMITED

Active
SC475583·incorporated 2014-04-17

CASTLE WATER LIMITED is an active UK private limited company, incorporated on 17 April 2014 at Companies House (number SC475583; OpenRegistry canonical ID GB-SC475583-castle-water-limited). Sophymarine's OpenRegistry classifies it under SIC 36000 (Water collection, treatment and supply), one of 1,625 active UK entities in that code and one of 681 active companies registered in Blairgowrie (postcode PH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-17
Registered Address
1 BOAT BRAE, RATTRAY, BLAIRGOWRIE, PH10 7BH, SCOTLAND
SIC
36000 — Water collection, treatment and supply
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

20 charges recorded against the company at Companies House: 16 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CASTLE WATER LIMITED has 4 persons with significant control on file:

  • Wpgss Limited (United Kingdom reg. 11366634). Notified 2020-03-26.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Shamil Anil Chandaria born 1965 resident in England, British national. Notified 2021-04-03.
    • Owns 25–50% of shares
  • Hsbc Holdings Plc (United Kingdom reg. 00617987). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Hsbc Bank Plc (United Kingdom reg. 00014259). Notified 2021-04-03.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Castle Water Holdings Limited (British Virgin Islands reg. 1918255). Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Henry Edwards born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-26.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 36000 (Water collection, treatment and supply):

Other companies registered in Blairgowrie: