Ltd Facts The UK company register, as filed

Register entry · No. SC475583

CASTLE WATER LIMITED

Active Private Limited Company Incorporated 17 Apr 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    18 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 1 May 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    4 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 17 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BOAT BRAE, RATTRAY, BLAIRGOWRIE, SCOTLAND, PH10 7BH

    As filed with Companies House.

  2. Nature of business

    • 36000 Water collection, treatment and supply

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    18
    All time
    22

  6. Names

    1. CASTLE WATER LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
John Nigel Reynolds Director 17 Apr 2014 — September 1966 British · Scotland
Graham Henry Edwards Director 17 Apr 2014 — January 1964 British · England
Giovanni Maria Ciuccio Director 14 Dec 2018 — March 1981 Italian · United Kingdom
Helen Gettinby Secretary 30 Sep 2024 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hsbc Holdings Plc company · 00617987 · United Kingdom 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 6 Apr 2016 — —
Wpgss Limited company · 11366634 · United Kingdom 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 26 Mar 2020 — —
Hsbc Bank Plc company · 00014259 · United Kingdom Ownership of shares 25 to 50 percent as trust 3 Apr 2021 — —
Mr Shamil Anil Chandaria Ownership of shares 25 to 50 percent as trust 3 Apr 2021 — August 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CASTLE WATER LIMITED still trading?

The register shows CASTLE WATER LIMITED as active.

What does CASTLE WATER LIMITED do?

It files the industry code 36000 (Water collection, treatment and supply).

When was CASTLE WATER LIMITED set up?

It was incorporated on 17 April 2014.

When are CASTLE WATER LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CASTLE WATER LIMITED's next confirmation statement due?

By 1 May 2027.

Who runs CASTLE WATER LIMITED?

CASTLE WATER LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (36000), active, set up around the same time. More in this industry →

  1. NI630743 JR ENGINEERING (N.I.) LTD Active Private Limited Company Inc. 17 Apr 2015 36000 · Water collection, treatment and supply
  2. 09530586 MARTIN CATTERMOLE PLUMBING & HEATING LTD Active Private Limited Company Inc. 8 Apr 2015 36000 · Water collection, treatment and supply
  3. NI630526 ENISCA BROWNE LIMITED Active Private Limited Company Inc. 7 Apr 2015 36000 · Water collection, treatment and supply
  4. 09525100 CHAMPION WATER COMPLIANCE LIMITED Active Private Limited Company Inc. 2 Apr 2015 36000 · Water collection, treatment and supply
  5. 09506612 JAHOBAN LTD Active Private Limited Company Inc. 24 Mar 2015 36000 · Water collection, treatment and supply

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House