Company Information for

CASTLE WATER LIMITED

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

Company Registration Number

SC475583

Private Limited Company

Active

About Castle Water Ltd

CASTLE WATER LIMITED was founded on 2014-04-17 and has its registered office in Blairgowrie. The organisation's status is listed as "Active". Castle Water Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CASTLE WATER LIMITED

Legal Registered Office

1 BOAT BRAE
RATTRAY
BLAIRGOWRIE
PH10 7BH
Other companies in PH10

Filing Information

Company Number	SC475583
Date formed	2014-04-17
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	17/04/2016
Filing return next due	15/05/2017
Type of accounts	GROUP

Last Datalog update:

2024-05-05 13:56:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Euan William Mitchell	Company Secretary		2017-12-14
Graham Henry Edwards	Director	DIRECTOR	2014-04-17	UNITED KINGDOM
John Nigel Reynolds	Director	DIRECTOR	2014-04-17	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Judith Anne Grant	Company Secretary	2017-10-27	2017-12-14
Charles Andrew Mcfarlane	Company Secretary	2016-10-18	2017-10-27
John Nigel Reynolds	Company Secretary	2014-04-17	2016-10-18

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Henry Edwards	EDITRIX LIMITED	Director	2018-02-19	CURRENT	2018-02-19	Active
Graham Henry Edwards	LOU INVESTMENTS HEALTHCARE TULLAMORE LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
Graham Henry Edwards	LOU KENDAL HOTELS LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active
Graham Henry Edwards	LIH PROPERTY 1 (UK) LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
Graham Henry Edwards	LIH SHREWSBURY LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active - Proposal to Strike off
Graham Henry Edwards	LIH PROPERTY 2 (UK) LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
Graham Henry Edwards	TELE-BONNAR (NA) LIMITED	Director	2017-05-30	CURRENT	2017-05-30	Active - Proposal to Strike off
Graham Henry Edwards	TLW HOLDINGS LIMITED	Director	2016-12-19	CURRENT	2008-02-29	Active - Proposal to Strike off
Graham Henry Edwards	TRILLIUM (LANCASTER) NEWCO 50 LIMITED	Director	2016-12-19	CURRENT	2004-01-26	Active - Proposal to Strike off
Graham Henry Edwards	AEROLING LAND LIMITED	Director	2016-12-19	CURRENT	2010-08-05	Dissolved 2018-04-10
Graham Henry Edwards	TRILLIUM (FHBI) PROPERTY LIMITED	Director	2016-12-19	CURRENT	2000-04-25	Dissolved 2018-04-10
Graham Henry Edwards	TRILLIUM (SOVEREIGN HOUSE) LIMITED	Director	2016-12-19	CURRENT	2004-01-26	Dissolved 2018-04-10
Graham Henry Edwards	TRILLIUM (PRIME) LIMITED	Director	2016-12-19	CURRENT	1996-09-27	Active
Graham Henry Edwards	TRILLIUM (PRIME) PROPERTY GP LIMITED	Director	2016-12-19	CURRENT	1997-08-19	Active
Graham Henry Edwards	TRILLIUM PROPERTY SERVICES (PRIME) LIMITED	Director	2016-12-19	CURRENT	1997-12-23	Active
Graham Henry Edwards	TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED	Director	2016-12-19	CURRENT	1998-05-20	Active
Graham Henry Edwards	TRILLIUM (RML) LIMITED	Director	2016-12-19	CURRENT	1999-12-15	Active
Graham Henry Edwards	TRILLIUM (PRIME) HOLDINGS LIMITED	Director	2016-12-19	CURRENT	2000-04-25	Active
Graham Henry Edwards	TRILLIUM BASTION HOUSE LIMITED	Director	2016-12-19	CURRENT	2000-04-27	Active
Graham Henry Edwards	TRILLIUM NEW BUSINESS LIMITED	Director	2016-12-19	CURRENT	2000-05-17	Active - Proposal to Strike off
Graham Henry Edwards	TRILLIUM (EAGLE) LIMITED	Director	2016-12-19	CURRENT	2004-01-26	Active
Graham Henry Edwards	TRILLIUM (HORIZON) LIMITED	Director	2016-12-19	CURRENT	2004-01-27	Active
Graham Henry Edwards	TRILLIUM (RMH) LIMITED	Director	2016-12-19	CURRENT	2006-11-08	Active
Graham Henry Edwards	TELEREAL (LONDON WALL) LIMITED	Director	2016-12-19	CURRENT	2007-05-09	Active - Proposal to Strike off
Graham Henry Edwards	TRILLIUM UK LIMITED	Director	2016-12-19	CURRENT	2008-02-29	Active
Graham Henry Edwards	TRILLIUM (RMF) LIMITED	Director	2016-12-19	CURRENT	2010-07-08	Active
Graham Henry Edwards	PPM HOLDINGS LIMITED	Director	2016-12-19	CURRENT	1998-05-12	Active - Proposal to Strike off
Graham Henry Edwards	TRILLIUM (PRIME) FURNITURE LIMITED	Director	2016-12-19	CURRENT	1998-05-20	Active - Proposal to Strike off
Graham Henry Edwards	TRILLIUM (HORIZON) LEASEHOLDS LIMITED	Director	2016-12-19	CURRENT	2001-02-15	Active
Graham Henry Edwards	TRILLIUM (DV1A) LIMITED	Director	2016-12-19	CURRENT	2004-01-26	Active
Graham Henry Edwards	TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED	Director	2016-12-19	CURRENT	2004-05-04	Active
Graham Henry Edwards	TRILLIUM DEVELOPMENT (SERVICES) LIMITED	Director	2016-12-19	CURRENT	2005-12-21	Active - Proposal to Strike off
Graham Henry Edwards	TELEREAL INVESTMENT PROPERTIES LIMITED	Director	2016-10-06	CURRENT	2016-10-06	Active
Graham Henry Edwards	LIH FINANCING LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Graham Henry Edwards	DREST LIMITED	Director	2016-02-22	CURRENT	2015-10-21	Active
Graham Henry Edwards	TELEREAL (CALEDONIAN) LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
Graham Henry Edwards	MANSTON PROPERTIES LIMITED	Director	2015-09-29	CURRENT	2004-06-22	Active
Graham Henry Edwards	LANDS IMPROVEMENT COMPANY	Director	2015-09-11	CURRENT	1981-01-01	Active
Graham Henry Edwards	FELTWELL FEN FARMS LIMITED	Director	2015-09-11	CURRENT	1941-11-20	Active - Proposal to Strike off
Graham Henry Edwards	HUBERT C LEACH (HIGH LEIGH) LTD	Director	2015-09-11	CURRENT	2014-09-15	Active
Graham Henry Edwards	LANDMATCH (L.E.A.) LIMITED	Director	2015-09-11	CURRENT	1991-04-04	Active - Proposal to Strike off
Graham Henry Edwards	BRITISH FIELD PRODUCTS LIMITED	Director	2015-09-11	CURRENT	1949-01-29	Active - Proposal to Strike off
Graham Henry Edwards	A.L.I.H.(FARMS) LIMITED	Director	2015-09-11	CURRENT	1974-02-27	Active
Graham Henry Edwards	A.L.I.H. (PROPERTIES) LIMITED	Director	2015-09-11	CURRENT	1977-12-09	Active
Graham Henry Edwards	MOORFIELD MANAGEMENT LIMITED	Director	2015-09-11	CURRENT	2007-01-26	Active
Graham Henry Edwards	LIH COLCHESTER LIMITED	Director	2015-09-11	CURRENT	2010-05-27	Active - Proposal to Strike off
Graham Henry Edwards	LANDMATCH LIMITED	Director	2015-09-11	CURRENT	1987-11-23	Active
Graham Henry Edwards	LANDS IMPROVEMENT HOLDINGS LIMITED	Director	2015-09-11	CURRENT	1976-05-10	Active
Graham Henry Edwards	EMPIRE LIH LIMITED	Director	2015-09-11	CURRENT	2009-11-27	Active
Graham Henry Edwards	TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED	Director	2015-07-06	CURRENT	2015-06-01	Active
Graham Henry Edwards	LOU BEDFORD LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active - Proposal to Strike off
Graham Henry Edwards	LOU KENDAL LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active
Graham Henry Edwards	TELEREAL DROITWICH LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active - Proposal to Strike off
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Graham Henry Edwards	TELEREAL PROPERTY PARTNERS LIMITED	Director	2015-01-29	CURRENT	2015-01-29	Active - Proposal to Strike off
Graham Henry Edwards	TELEREAL TRILLIUM LIMITED	Director	2014-12-01	CURRENT	2014-12-01	Active
Graham Henry Edwards	LOU HANWELL LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Graham Henry Edwards	ONEVOICE EUROPE	Director	2014-04-17	CURRENT	2006-04-07	Active
Graham Henry Edwards	LONDON WALL OUTSOURCING FREEHOLDS LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active
Graham Henry Edwards	ELITE GEMSTONES PROPERTIES LIMITED	Director	2013-11-22	CURRENT	2013-11-22	Active
Graham Henry Edwards	NEWLENOIR RACING LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
Graham Henry Edwards	LOU MARTIN INVESTMENTS LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
Graham Henry Edwards	TELEREAL 112 INVESTMENTS LIMITED	Director	2013-09-02	CURRENT	2013-09-02	Active
Graham Henry Edwards	EUREKAGEN LIMITED	Director	2013-07-16	CURRENT	2013-05-14	Active
Graham Henry Edwards	NEWLENOIR LIMITED	Director	2013-07-16	CURRENT	2013-05-14	Active
Graham Henry Edwards	TELEREAL SECURED FINANCE HOLDINGS LIMITED	Director	2013-06-28	CURRENT	2013-06-28	Active
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Graham Henry Edwards	RLH PROPERTY LIMITED	Director	2013-02-27	CURRENT	2013-02-27	Active - Proposal to Strike off
Graham Henry Edwards	TRILLIUM PROPERTY INVESTMENTS LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Dissolved 2018-04-10
Graham Henry Edwards	BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM	Director	2012-10-18	CURRENT	2007-08-22	Active
Graham Henry Edwards	LOU INVESTMENTS LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active
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Graham Henry Edwards	TRILLIUM PROPERTY SERVICES LIMITED	Director	2012-01-23	CURRENT	1998-03-11	Active
Graham Henry Edwards	TRILLIUM (MEDIA SERVICES) LIMITED	Director	2012-01-23	CURRENT	1998-05-20	Active
Graham Henry Edwards	TRILLIUM PROPERTY TRADING LIMITED	Director	2011-11-07	CURRENT	2011-11-07	Active
Graham Henry Edwards	ARAMIS HOLDINGS LIMITED	Director	2011-11-04	CURRENT	2009-03-03	Active
Graham Henry Edwards	TELEREAL 112 HOLDINGS LIMITED	Director	2011-09-22	CURRENT	2011-09-22	Active
Graham Henry Edwards	FLAGSTAFF 5 LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Dissolved 2018-04-10
Graham Henry Edwards	FLAGSTAFF 1 LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Dissolved 2018-04-10
Graham Henry Edwards	FLAGSTAFF 4 LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Dissolved 2018-04-10
Graham Henry Edwards	FLAGSTAFF 3 LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Dissolved 2018-04-10
Graham Henry Edwards	FLAGSTAFF 2 LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
Graham Henry Edwards	THE PENNIES FOUNDATION	Director	2010-04-22	CURRENT	2007-11-06	Active
Graham Henry Edwards	TRILLIUM HOLDINGS LIMITED	Director	2009-01-12	CURRENT	1997-12-23	Active
Graham Henry Edwards	TRILLIUM GROUP LIMITED	Director	2009-01-12	CURRENT	1998-02-17	Active - Proposal to Strike off
Graham Henry Edwards	LONDON WALL OUTSOURCING LIMITED	Director	2008-11-28	CURRENT	2008-11-28	Active
Graham Henry Edwards	AMBERGLOW SERVICES HOLDINGS LIMITED	Director	2006-02-28	CURRENT	2001-06-28	Active
Graham Henry Edwards	AMBERGLOW LTD	Director	2006-02-28	CURRENT	2001-08-13	Active
Graham Henry Edwards	TELEREAL HOLDINGS LIMITED	Director	2006-02-28	CURRENT	2001-02-20	Active
Graham Henry Edwards	THE FUN FED LTD	Director	2005-10-26	CURRENT	2005-10-26	Active
Graham Henry Edwards	TELEREAL GENERAL FREEHOLD NOMINEE LIMITED	Director	2005-09-30	CURRENT	2002-09-10	Active
Graham Henry Edwards	TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED	Director	2005-09-30	CURRENT	2002-09-11	Active
Graham Henry Edwards	TERRACE SP HOLDINGS LIMITED	Director	2005-09-30	CURRENT	2001-03-08	Active
Graham Henry Edwards	TERRACE SP LP LIMITED	Director	2005-09-30	CURRENT	2001-03-08	Active
Graham Henry Edwards	TELEREAL DEVELOPMENTS LIMITED	Director	2005-09-30	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL (LW) HOLDINGS LIMITED	Director	2005-09-30	CURRENT	2001-06-28	Active - Proposal to Strike off
Graham Henry Edwards	TELEREAL VENTURES LIMITED	Director	2005-09-30	CURRENT	2002-02-01	Active
Graham Henry Edwards	TELEREAL 112 LIMITED	Director	2005-09-30	CURRENT	2001-03-08	Active
Graham Henry Edwards	TELEREAL SERVICES LIMITED	Director	2005-09-30	CURRENT	2001-03-08	Active
Graham Henry Edwards	TELEREAL TELECOM SERVICES LIMITED	Director	2005-09-30	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL FREEHOLD NOMINEE COMPANY LIMITED	Director	2005-09-30	CURRENT	2002-04-25	Active
Graham Henry Edwards	TERRACE GP HOLDINGS LIMITED	Director	2005-09-29	CURRENT	2001-06-28	Active
Graham Henry Edwards	TERRACE GP LP LIMITED	Director	2005-09-29	CURRENT	2001-06-28	Active
Graham Henry Edwards	TELEREAL SECURITISED PROPERTY GP LIMITED	Director	2001-11-14	CURRENT	2001-05-22	Active
Graham Henry Edwards	TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED	Director	2001-11-14	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED	Director	2001-11-14	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL SECURITISED PROPERTY PARENT LIMITED	Director	2001-11-14	CURRENT	2001-06-04	Active
Graham Henry Edwards	TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED	Director	2001-11-14	CURRENT	2001-06-28	Active
Graham Henry Edwards	TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED	Director	2001-10-31	CURRENT	2001-05-29	Active
Graham Henry Edwards	TELEREAL GENERAL PROPERTY GP LIMITED	Director	2001-10-31	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL TRADING PROPERTY LIMITED	Director	2001-10-31	CURRENT	2001-06-28	Active
Graham Henry Edwards	TELEREAL GENERAL PROPERTY HOLDINGS LIMITED	Director	2001-10-31	CURRENT	2001-03-08	Active
Graham Henry Edwards	TELEREAL GENERAL PROPERTY PARENT LIMITED	Director	2001-10-31	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED	Director	2001-10-31	CURRENT	2001-05-23	Active
Graham Henry Edwards	TELEREAL SECURITISATION PLC	Director	2001-10-30	CURRENT	2001-05-22	Active
Graham Henry Edwards	TELEREAL SECURITISATION HOLDINGS LIMITED	Director	2001-10-30	CURRENT	2001-05-22	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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