CASTLE WATER LIMITED

active Company number SC475583

Private Limited by Shares · Incorporated on 17th Apr 2014

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SIC code: 36000
Registered office: Blairgowrie, PH10 7BH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CASTLE WATER LIMITED is a private limited by shares company based in Blairgowrie. It was incorporated on 17th Apr 2014 and is currently showing its status as 'Active'. The company's stated activity is Water collection, treatment and supply.

4 Directors View directors

7 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Blairgowrie (PH) with the same SIC code:

36000 — Water collection, treatment and supply

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Giovanni Ciuccio	Director	14th Dec 2018	This company	Italian	View profile
Graham Edwards	Director	17th Apr 2014		British	View profile
Helen Gettinby	Secretary	30th Sep 2024	This company	Not recorded	View profile
John Reynolds	Director	17th Apr 2014		British	View profile
Hsbc Bank Plc	Corporate PSC	3rd Apr 2021	—	—	View profile
Hsbc Holdings Plc	Corporate PSC	6th Apr 2016	—	—	View profile
Wpgss Limited	Corporate PSC	26th Mar 2020	—	—	View profile
Shamil Anil Chandaria	PSC	3rd Apr 2021	—	British	View profile
Castle Water Holdings Limited (ceased)	Corporate PSC	1st Jul 2016	—	—	View profile
Graham Henry Edwards (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
CASTLE UTILITIES GROUP LIMITED	SC797122	30th Jan 2024	active
CASTLE WATER GROUP LIMITED	SC750355	15th Nov 2022	active
CASTLE WATER NETWORKS LIMITED	SC750464	15th Nov 2022	active
SWITCHWATER LIMITED	SC631244	22nd May 2019	active
CASTLE WATER (SCOTLAND) NO.2 LIMITED	SC514287	28th Aug 2015	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Apr 2014
Company type: Private Limited by Shares
SIC code: 36000
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Apr 2014 Company incorporated
17th Apr 2014 John Reynolds appointed as Secretary
17th Apr 2014 John Reynolds appointed as Director
17th Apr 2014 Graham Edwards appointed as Director
6th Apr 2016 Hsbc Holdings Plc appointed as Corporate PSC
6th Apr 2016 Graham Henry Edwards appointed as PSC
1st Jul 2016 Castle Water Holdings Limited appointed as Corporate PSC
1st Jul 2016 Castle Water Holdings Limited ceased to be a Corporate PSC
18th Oct 2016 John Reynolds resigned as Secretary
18th Oct 2016 Charles McFarlane appointed as Secretary
27th Oct 2017 Charles McFarlane resigned as Secretary
27th Oct 2017 Judith Grant appointed as Secretary
14th Dec 2017 Judith Grant resigned as Secretary
14th Dec 2017 Euan Mitchell appointed as Secretary
14th Dec 2018 Giovanni Ciuccio appointed as Director
26th Mar 2020 Wpgss Limited appointed as Corporate PSC
3rd Apr 2021 Hsbc Bank Plc appointed as Corporate PSC
3rd Apr 2021 Shamil Anil Chandaria appointed as PSC
26th May 2023 Graham Henry Edwards ceased to be a PSC
30th Sep 2024 Euan Mitchell resigned as Secretary
30th Sep 2024 Helen Gettinby appointed as Secretary
17th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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