Castle Water Group Limited

SC750355

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BOAT BRAE, BLAIRGOWRIE, PH10 7BH

Incorporated 15/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

36000

Water collection, treatment and supply

Officers

Mr Giovanni Maria Ciuccio

director · Since 15/11/2022

INVESTMENT ANALYST

ITALIAN · ENGLAND · Age 45

Also on 1 other board

Mr Graham Henry Edwards

director · Since 15/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr John Nigel Reynolds

director · Since 15/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Mrs Helen Gettinby

secretary · Since 30/09/2024

Persons with Significant Control

Mr Shamil Anil Chandaria

25–50% shares

British · England · Age 60

1, Boat Brae, Blairgowrie, PH10 7BH

Notified 15/11/2022

Wpgss Limited

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

2, Old Brewery Mews, London, NW3 1PZ

Reg: 11366634 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/11/2022

Hsbc Bank Plc

25–50% shares

8, Canada Square, London, E14 5HQ

Reg: 00014259 · Uk Register Of Companies · Public Limited Company

Notified 15/11/2022

Hsbc Holdings Plc

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

8, Canada Square, London, E14 5HQ

Reg: 00617987 · Uk Register Of Companies · Public Limited Company

Notified 15/11/2022

Former PSCs

Graham Henry Edwards

Ceased 26/05/2023