Register entry · No. SC750355
CASTLE WATER GROUP LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Nov 2022 (3 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 BOAT BRAE, RATTRAY, BLAIRGOWRIE, SCOTLAND, PH10 7BH
As filed with Companies House. -
Nature of business
- 36000 Water collection, treatment and supply
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 28 Nov 2026
- Last made up to
- 14 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CASTLE WATER GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1 | £1 | — |
| 31 Mar 2024 (17 months) | not published | not published | £1 | £1 | — |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Nigel Reynolds | Director | 15 Nov 2022 | — | September 1966 | British · Scotland |
| Graham Henry Edwards | Director | 15 Nov 2022 | — | January 1964 | British · United Kingdom |
| Giovanni Maria Ciuccio | Director | 15 Nov 2022 | — | March 1981 | Italian · England |
| Helen Gettinby | Secretary | 30 Sep 2024 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · 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 | 15 Nov 2022 | — | — | |
| Hsbc Bank Plc company · 00014259 · United Kingdom | Ownership of shares 25 to 50 percent | 15 Nov 2022 | — | — | |
| 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 | 15 Nov 2022 | — | — | |
| Mr Shamil Anil Chandaria | Ownership of shares 25 to 50 percent | 15 Nov 2022 | — | August 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CASTLE WATER GROUP LIMITED still trading?
The register shows CASTLE WATER GROUP LIMITED as active.
What does CASTLE WATER GROUP LIMITED do?
It files the industry code 36000 (Water collection, treatment and supply).
When was CASTLE WATER GROUP LIMITED set up?
It was incorporated on 15 November 2022.
When are CASTLE WATER GROUP 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 GROUP LIMITED's next confirmation statement due?
By 28 November 2026.
Who runs CASTLE WATER GROUP LIMITED?
CASTLE WATER GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House