Castle Water Group Limited is a private limited company located at 1 Boat Brae, Rattray, Blairgowrie PH10 7BH. Incorporated on 2022-11-15, this 1-year-old company is run by 3 directors and 1 secretary.
Director John R., appointed on 15 November 2022. Director Giovanni C., appointed on 15 November 2022. Director Graham E., appointed on 15 November 2022.
As far as secretaries are concerned, we can name: Euan M., appointed on 15 November 2022.
The company is officially classified as "water collection, treatment and supply" (Standard Industrial Classification code: 36000).
| Office Address | 1 Boat Brae |
| Office Address2 | Rattray |
| Town | Blairgowrie |
| Post code | PH10 7BH |
| Country of origin | United Kingdom |
| Registration Number | SC750355 |
| Date of Incorporation | Tue, 15th Nov 2022 |
| Industry | Water collection, treatment and supply |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Thu, 15th Aug 2024 (79 days left) |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
Position: Secretary
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
The list of PSCs who own or control the company includes 5 names. As we discovered, there is Hsbc Holdings Plc from London, England. The abovementioned PSC is categorised as "a public limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Wpgss Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Hsbc Bank Plc, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Hsbc Holdings Plc
8 Canada Square, London, E14 5HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00617987 |
| Notified on | 15 November 2022 |
| Nature of control: |
50,01-75% shares |
Wpgss Limited
2 Old Brewery Mews, London, NW3 1PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11366634 |
| Notified on | 15 November 2022 |
| Nature of control: |
50,01-75% shares |
Hsbc Bank Plc
8 Canada Square, London, E14 5HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00014259 |
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% shares |
Graham E.
| Notified on | 15 November 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Shamil C.
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 21st February 2024 director's details were changed filed on: 27th, February 2024 |
officers | Free Download (2 pages) |
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