Castle Water Limited

Company SC475583 · Active · incorporated 17/04/2014 · Blairgowrie PH10 7BH · Private Limited Company

Nature of business: 36000 - Water collection, treatment and supply

Who controls it

• Hsbc Holdings Plc (company, registered 00617987 in United Kingdom)
  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 · from 2016-04-06
• Wpgss Limited (company, registered 11366634 in United Kingdom)
  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 · from 2020-03-26
• Mr Shamil Anil Chandaria (person, born 08/1965, British, resident England)
  ownership of shares 25 to 50 percent as trust · from 2021-04-03
• Hsbc Bank Plc (company, registered 00014259 in United Kingdom)
  ownership of shares 25 to 50 percent as trust · from 2021-04-03
• Mr Graham Henry Edwards (person, born 01/1964, British, resident England)
  voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2023-05-26
• Castle Water Holdings Limited (company, registered 1918255 in British Virgin Islands)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-07-01, ceased 2016-07-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Hsbc Bank PLC (00014259, Active)
2. Hsbc Holdings PLC (00617987, Active)
3. Wpgss Limited (11366634, Active)
4. Hsbc Holdings PLC (00617987, Active)

What else sits under the same owner

• Ai Nominees (uk) One Limited (14586613, Active)
• Ai Nominees (uk) Two Limited (14586659, Active)
• All Sports Whispers Limited (10740707, Active)
• Aquafuel Research Limited (04140658, Active)
• Arteqin Capital Limited (13522576, Active)
• Audoo Limited (11530289, Active)
• Blue Door 54 Limited (09412832, Active)
• Cabot (uk) Holding Limited (15459726, Active)
• Canada Square Nominees (uk) Limited (01143821, Active)
• Castle Utilities Group Limited (SC797122, Active)
• Castle Water Group Limited (SC750355, Active)
• Castle Water Networks Limited (SC750464, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Castle Water Group Limited (SC750355)
• Castle Water (scotland) No.2 Limited (SC514287)
• Castle Water Networks Limited (SC750464)
• Scottish Water Limited (SC207004)
• The Gb Water Company Limited (14571762)
• Reservoir Water Group Limited (17153934)
• Great Water Limited (06901469)
• General Waters (u.k.) Limited (02666748)

Check this company on Companies House.