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Company Information for

CASTLE WATER LIMITED

1 BOAT BRAE, RATTRAY, BLAIRGOWRIE, PH10 7BH,
Company Registration Number
SC475583
Private Limited Company
Active

Company Overview

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
Company ID Number SC475583
Date formed 2014-04-17
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 17/04/2016
Return next due 15/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB189775040  GB319427788  
Last Datalog update: 2024-05-05 13:56:28
Primary Source:Companies House
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Companies with same name CASTLE WATER LIMITED
The following companies were found which have the same name as CASTLE WATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE WATER (SCOTLAND) LIMITED 1 BOAT BRAE RATTRAY BLAIRGOWRIE PH10 7BH Active Company formed on the 2013-04-22
CASTLE WATER (SOUTH EAST) LIMITED C/O ADDLESHAW GODDARD 1 ST. PETERS SQUARE MANCHESTER M2 3DE Active Company formed on the 1995-03-23
CASTLE WATERPROOFING CO., INC. 34-02 150TH ST. Queens FLUSHING NY 11354 Active Company formed on the 1965-07-08
CASTLE WATER (SOUTHERN) LIMITED C/O ADDLESHAW GODDARD 1 ST PETERS SQUARE MANCHESTER M2 3DE Active Company formed on the 2016-01-04
CASTLE WATERPROOF, LLC 3507 WHITMAN DR ROSHARON TX 77583 Active Company formed on the 2017-04-09
CASTLE WATER BATHROOMS LTD 18 WESLEY STREET CASTLEFORD WF10 1AE Active Company formed on the 2017-12-13
CASTLE WATER SYSTEMS, INC. 601 HOUSTON ST SANGER TX 76266 Active Company formed on the 1987-07-27
CASTLE WATER, INC. PO BOX 613 MANSFIELD TX 76063 Forfeited Company formed on the 1991-04-09
CASTLE WATERSLIDE INC California Unknown
CASTLE WATER LLC California Unknown
Castle Waterworks Service Inc Maryland Unknown
CASTLE WATER LLC Georgia Unknown
CASTLE WATER LEASING LIMITED Unknown
CASTLE WATERMELONS LTD Flat 3 51 Craven Park 51 CRAVEN PARK London NW10 8SR Active - Proposal to Strike off Company formed on the 2022-04-23
CASTLE WATER GROUP LIMITED 1 BOAT BRAE RATTRAY BLAIRGOWRIE PH10 7BH Active Company formed on the 2022-11-15
CASTLE WATER NAV LIMITED 1 BOAT BRAE RATTRAY BLAIRGOWRIE PH10 7BH Active Company formed on the 2022-11-15
CASTLE WATER BORIS LTD 711A GREEN LANE DAGENHAM RM8 1UU Active Company formed on the 2024-01-25

Company Officers of CASTLE WATER LIMITED

Current Directors
Officer Role Date Appointed
EUAN WILLIAM MITCHELL
 Company Secretary 2017-12-14
GRAHAM HENRY EDWARDS
 Director 2014-04-17
JOHN NIGEL REYNOLDS
 Director 2014-04-17
Previous Officers
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
GRAHAM HENRY EDWARDS TELEREAL (BRENTWOOD) LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
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
GRAHAM HENRY EDWARDS TELEREAL SECURED FINANCE PLC Director 2013-06-28 CURRENT 2013-06-28 Active
GRAHAM HENRY EDWARDS RLH PROPERTY DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Liquidation
GRAHAM HENRY EDWARDS TELEREAL 112 PROPERTY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
GRAHAM HENRY EDWARDS WADESTOWN ASSETS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2013-12-24
GRAHAM HENRY EDWARDS THEBERTON ASSETS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2013-12-24
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
GRAHAM HENRY EDWARDS TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-04-10
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
JOHN NIGEL REYNOLDS NORTHERN ELECTRIC PLC Director 2017-10-26 CURRENT 1989-04-01 Active
JOHN NIGEL REYNOLDS CASTLE WATER (SCOTLAND) LIMITED Director 2017-06-13 CURRENT 2013-04-22 Active
JOHN NIGEL REYNOLDS MARKET OPERATOR SERVICES LIMITED Director 2015-07-16 CURRENT 2014-10-23 Active
JOHN NIGEL REYNOLDS CRAIGHALL CASTLE LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active
JOHN NIGEL REYNOLDS NORTHERN POWERGRID HOLDINGS COMPANY Director 2011-01-01 CURRENT 1997-11-28 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-02-27Director's details changed for Mr Giovanni Maria Cuccio on 2024-02-21
2023-12-09Alter floating charge SC4755830005
2023-12-09Alter floating charge SC4755830007
2023-12-09Alter floating charge SC4755830006
2023-12-09Alter floating charge SC4755830008
2023-12-06REGISTRATION OF A CHARGE / CHARGE CODE SC4755830012
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE SC4755830010
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE SC4755830011
2023-12-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE SC4755830009
2023-07-25CESSATION OF GRAHAM HENRY EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-25Change of details for Wpgss Limited as a person with significant control on 2023-05-26
2023-07-25Change of details for Hsbc Holdings Plc as a person with significant control on 2023-05-26
2023-04-19CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-03-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-02-13Alter floating charge SC4755830008
2023-02-13Alter floating charge SC4755830007
2023-02-13Alter floating charge SC4755830006
2023-02-13Alter floating charge SC4755830005
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE SC4755830005
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE SC4755830006
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE SC4755830007
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE SC4755830008
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4755830004
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4755830003
2022-10-0327/09/22 STATEMENT OF CAPITAL GBP 81100100
2022-08-2418/08/22 STATEMENT OF CAPITAL GBP 77100100
2022-04-29CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-03-25SH0111/02/22 STATEMENT OF CAPITAL GBP 61100100
2022-01-0429/12/21 STATEMENT OF CAPITAL GBP 56100100
2022-01-04SH0129/12/21 STATEMENT OF CAPITAL GBP 56100100
2021-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-21PSC02Notification of Wpgss Limited as a person with significant control on 2020-03-26
2021-06-21PSC04Change of details for Mr Graham Henry Edwards as a person with significant control on 2016-04-06
2021-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMIL CHANDRIA
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-02SH0118/02/21 STATEMENT OF CAPITAL GBP 46100100
2021-01-22SH0118/01/21 STATEMENT OF CAPITAL GBP 43100100
2020-11-04CH03SECRETARY'S DETAILS CHNAGED FOR EUAN WILLIAM MITCHELL on 2020-11-04
2020-10-26SH0116/10/20 STATEMENT OF CAPITAL GBP 41100100
2020-10-23SH0116/10/20 STATEMENT OF CAPITAL GBP 43100100
2020-09-28SH0117/09/20 STATEMENT OF CAPITAL GBP 38100100
2020-06-30SH0117/06/20 STATEMENT OF CAPITAL GBP 33100100
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-07SH0130/03/20 STATEMENT OF CAPITAL GBP 26100100
2019-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-26RP04SH01Second filing of capital allotment of shares GBP15,100,100
2019-07-29RES10Resolutions passed:
  • Resolution of allotment of securities
2019-07-09SH0127/06/19 STATEMENT OF CAPITAL GBP 15100100
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4755830001
2019-02-11AP01DIRECTOR APPOINTED MR GIOVANNI MARIA CUCCIO
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4755830004
2019-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4755830002
2018-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM Craighall Castle Rattray Blairgowrie PH10 7JB
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-16RP04CS01Second filing of Confirmation Statement dated 17/04/2017
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HENRY EDWARDS
2018-04-13PSC07CESSATION OF CASTLE WATER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12RES01ADOPT ARTICLES 12/04/18
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-19TM02Termination of appointment of Judith Anne Grant on 2017-12-14
2017-12-19AP03Appointment of Euan William Mitchell as company secretary on 2017-12-14
2017-11-06AP03Appointment of Judith Anne Grant as company secretary on 2017-10-27
2017-11-03TM02Termination of appointment of Charles Andrew Mcfarlane on 2017-10-27
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 7100100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-27AUDAUDITOR'S RESIGNATION
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4755830002
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4755830001
2016-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-20AP03Appointment of Mr Charles Andrew Mcfarlane as company secretary on 2016-10-18
2016-10-20TM02Termination of appointment of John Nigel Reynolds on 2016-10-18
2016-04-18SH0111/03/16 STATEMENT OF CAPITAL GBP 7100100
2016-04-18AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-18CH03SECRETARY'S DETAILS CHNAGED FOR JOHN NIGEL REYNOLDS on 2016-04-18
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL REYNOLDS / 18/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 18/04/2016
2016-03-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-03-23RES01ADOPT ARTICLES 11/03/2016
2015-10-23MEM/ARTSARTICLES OF ASSOCIATION
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 3200100
2015-10-23SH0114/10/15 STATEMENT OF CAPITAL GBP 3200100.00
2015-10-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-23RES01ADOPT ARTICLES 14/10/2015
2015-08-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-21AR0117/04/15 FULL LIST
2015-04-21SH0131/03/15 STATEMENT OF CAPITAL GBP 3400100.00
2015-04-21SH0231/03/15 STATEMENT OF CAPITAL GBP 2200100.00
2015-04-15AA01PREVSHO FROM 30/04/2015 TO 31/03/2015
2015-04-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-13RES01ADOPT ARTICLES 31/03/2015
2014-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-23RES01ADOPT ARTICLES 04/06/2014
2014-06-23SH0104/06/14 STATEMENT OF CAPITAL GBP 1200100.00
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to CASTLE WATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CASTLE WATER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CASTLE WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE WATER LIMITED
Trademarks
We have not found any records of CASTLE WATER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASTLE WATER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2017-02-03 GBP £504 WATER CHARGES - SUPPLY (PWC)
Fareham Borough Council 2017-02-03 GBP £991 WATER CHARGES - SUPPLY (PWC)
Fareham Borough Council 2016-12-22 GBP £638 WATER CHARGES - SUPPLY (PWC)
Fareham Borough Council 2016-12-01 GBP £584 WATER CHARGES - SUPPLY (PWC)
Fareham Borough Council 2016-10-21 GBP £964 WATER CHARGES - SUPPLY (PWC)
Fareham Borough Council 2016-08-05 GBP £736 WATER CHARGES - SUPPLY (PWC)
Cotswold District Council 0000-00-00 GBP £351 Water Services - Metered
Cotswold District Council 0000-00-00 GBP £62 Water Services - Metered
Cotswold District Council 0000-00-00 GBP £351 Water Services - Metered
Cotswold District Council 0000-00-00 GBP £230 Water Services - Metered
Cotswold District Council 0000-00-00 GBP £135 Water Services - Metered
Cotswold District Council 0000-00-00 GBP £190 Water Services - Metered
Cotswold District Council 0000-00-00 GBP £144 Water Services - Metered
Cotswold District Council 0000-00-00 GBP £90 Water Services - Metered
Cotswold District Council 0000-00-00 GBP £22 Water Services - Metered
Cotswold District Council 0000-00-00 GBP £5 Water Services - Metered
Cotswold District Council 0000-00-00 GBP £15 Water Services - Metered

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE WATER 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH10 7BH