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Company Information for CASTLE WATER (SCOTLAND) LIMITED
1 BOAT BRAE, RATTRAY, BLAIRGOWRIE, PH10 7BH,
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Company Registration Number
 SC448118 Private Limited Company
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Company Overview
About Castle Water (scotland) Ltd
CASTLE WATER (SCOTLAND) LIMITED was founded on 2013-04-22 and has its registered office in Blairgowrie. The organisation's status is listed as "Active". Castle Water (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| CASTLE WATER (SCOTLAND) LIMITED | ||
| Legal Registered Office | ||
| 1 BOAT BRAE RATTRAY BLAIRGOWRIE PH10 7BH Other companies in KA6 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC448118 | |
|---|---|---|
| Company ID Number | SC448118 | |
| Date formed | 2013-04-22 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-05-05 13:56:28 |
| Companies House |
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Company Officers of CASTLE WATER (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EUAN WILLIAM MITCHELL |
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JOHN NIGEL REYNOLDS |
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PAUL IAN ROY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUDITH ANNE GRANT |
Company Secretary | ||
CHARLES ANDREW MCFARLANE |
Company Secretary | ||
CHARLES ANDREW MCFARLANE |
Director | ||
HUGH CRAIG BROWN |
Director | ||
JOHN SCOTT MACLEOD |
Director | ||
ANDREW JAMES ROBERTSON |
Director | ||
DAVID CAMERON BARBOUR |
Director | ||
ARTHUR ALAN RUNCIMAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHERN ELECTRIC PLC | Director | 2017-10-26 | CURRENT | 1989-04-01 | Active | |
| MARKET OPERATOR SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2014-10-23 | Active | |
| CASTLE WATER LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
| CRAIGHALL CASTLE LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
| NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2011-01-01 | CURRENT | 1997-11-28 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Data Analyst | Ayr | This is an exciting opportunity to join Cobalt Water Ltd, a vibrant and rapidly expanding company trading in the recently deregulated water utilities market.... |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| Alter floating charge SC4481180005 | ||
| Alter floating charge SC4481180003 | ||
| Alter floating charge SC4481180004 | ||
| Alter floating charge SC4481180006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC4481180010 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC4481180008 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC4481180009 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC4481180007 | ||
| APPOINTMENT TERMINATED, DIRECTOR HUW IOLO MORRIS | ||
| CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| Alter floating charge SC4481180006 | ||
| Alter floating charge SC4481180005 | ||
| Alter floating charge SC4481180004 | ||
| Alter floating charge SC4481180003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC4481180003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC4481180004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC4481180005 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC4481180006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4481180001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4481180002 | ||
| CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 13/02/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4481180002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IAN ROY | |
| AP01 | DIRECTOR APPOINTED MR HUW IOLO MORRIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM , Craighall Castle Rattray, Blairgowrie, PH10 7JB, Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
| PSC02 | Notification of Castle Water Limited as a person with significant control on 2017-06-13 | |
| PSC07 | CESSATION OF ANDREW JAMES ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Euan William Mitchell as company secretary on 2017-12-14 | |
| TM02 | Termination of appointment of Judith Anne Grant on 2017-12-14 | |
| AP01 | DIRECTOR APPOINTED MR PAUL IAN ROY | |
| AP03 | Appointment of Judith Anne Grant as company secretary on 2017-10-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW MCFARLANE | |
| TM02 | Termination of appointment of Charles Andrew Mcfarlane on 2017-10-27 | |
| AA01 | Change of accounting reference date | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-04-26 GBP 100 | |
| SH03 | Purchase of own shares | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 16/06/17 | |
| CERTNM | COMPANY NAME CHANGED COBALT WATER LIMITED CERTIFICATE ISSUED ON 16/06/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/17 FROM 32 Miller Road Ayr KA7 2AY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON | |
| AP03 | SECRETARY APPOINTED CHARLES ANDREW MCFARLANE | |
| AP01 | DIRECTOR APPOINTED MR JOHN NIGEL REYNOLDS | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW MCFARLANE | |
| SH06 | 31/08/16 STATEMENT OF CAPITAL GBP 200100.00 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 200100 | |
| AR01 | 22/04/16 FULL LIST | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 500100 | |
| AR01 | 22/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARBOUR | |
| AP01 | DIRECTOR APPOINTED HUGH CRAIG BROWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM GIBBSYARD AUCHINCRUIVE ESTATE AYR SOUTH AYRSHIRE KA6 5HN | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2014 TO 30/11/2014 | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 500100 | |
| AR01 | 22/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AA01 | PREVSHO FROM 30/04/2014 TO 31/05/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR RUNCIMAN | |
| SH02 | SUB-DIVISION 14/02/14 | |
| RES13 | SHARES SUB-DIVIDED 14/02/2014 | |
| RES01 | ADOPT ARTICLES 14/02/2014 | |
| SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 500100.00 | |
| AP03 | SECRETARY APPOINTED MR ARTHUR ALAN RUNCIMAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to CASTLE WATER (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASTLE WATER (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of CASTLE WATER (SCOTLAND) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE WATER (SCOTLAND) LIMITED
Intangible Assets
Patents
We have not found any records of CASTLE WATER (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE WATER (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for CASTLE WATER (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CASTLE WATER (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE WATER (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE WATER (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASTLE WATER (SCOTLAND) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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