Castle Water (Scotland) No.2 Limited

SC514287

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

1 BOAT BRAE, BLAIRGOWRIE, PH10 7BH

Incorporated 28/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

36000

Water collection, treatment and supply

Officers

Helen Gettinby

secretary · Since 06/02/2025

Mr John Nigel Reynolds

director · Since 06/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Persons with Significant Control

Castle Water Limited

75–100% shares

75–100% votes

Appoint directors

1, Boat Brae, Blairgowrie, PH10 7BH

Reg: Sc475583 · Companies House, Scotland · Private Limited Company

Notified 06/02/2025

Former PSCs

Mr Roger Bernard Green

Ceased 06/02/2025

Mr Richard Stuart Rankin

Ceased 12/04/2016

Spotless Commercial Cleaning Ltd

Ceased 06/02/2025

Charges16 outstanding

Charge

outstanding

D&A (UK) HOLDINGS LIMITED (1853751)

Created 18/03/2025Registered 03/04/2025

Charge

outstanding

D&A (UK) HOLDINGS LIMITED (1853751)

Created 18/03/2025Registered 03/04/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 18/03/2025Registered 28/03/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 18/03/2025Registered 28/03/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/03/2025Registered 26/03/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/03/2025Registered 26/03/2025

Charge

outstanding

CASTLE WATER HOLDINGS LIMITED

Created 18/03/2025Registered 24/03/2025

Charge

outstanding

CASTLE WATER HOLDINGS LIMITED

Created 18/03/2025Registered 24/03/2025

Charge

outstanding

D&A (UK) HOLDINGS LIMITED (1853751)

Created 06/02/2025Registered 13/02/2025

Charge

outstanding

D&A (UK) HOLDINGS LIMITED (1853751)

Created 06/02/2025Registered 13/02/2025

Charge

outstanding

CASTLE WATER HOLDINGS LIMITED

Created 06/02/2025Registered 11/02/2025

Charge

outstanding

CASTLE WATER HOLDINGS LIMITED

Created 06/02/2025Registered 11/02/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 06/02/2025Registered 10/02/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/02/2025Registered 10/02/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 06/02/2025Registered 10/02/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 06/02/2025Registered 10/02/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 18/07/2017Registered 21/07/2017Satisfied 13/02/2025