Castle Utilities Group Limited

SC797122

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, RATTRAY, PH10 7BH

Incorporated 30/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Graham Henry Edwards

director · Since 30/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr John Nigel Reynolds

director · Since 30/01/2024

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

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 60

1, Boat Brae, Rattray, PH10 7BH

Notified 30/01/2024

Hsbc Bank Plc

ownership-of-shares-25-to-50-percent-as-trust

8, Canada Square, London, E14 5HQ

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

Notified 30/01/2024

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 30/01/2024

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 · United Kingdom · Limited Company

Notified 30/01/2024