Castle Utilities Group Limited

Company SC797122 · Active · incorporated 30/01/2024 · Rattray PH10 7BH · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Latest accounts held to 2025-03-31; net assets £1.

Who controls it

• Mr Shamil Anil Chandaria (person, born 08/1965, British, resident England)
  ownership of shares 25 to 50 percent as trust · from 2024-01-30
• Hsbc Bank Plc (company, registered 00014259 in United Kingdom)
  ownership of shares 25 to 50 percent as trust · from 2024-01-30
• 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 2024-01-30
• 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 2024-01-30
• No individual or entity with signficant control (statement)
  · from 2024-01-30, ceased 2024-01-30

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 Water Group Limited (SC750355, Active)
• Castle Water Limited (SC475583, 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 Support Ltd (14577363)
• Castle Inc Ltd (16461158)
• Castle Management Associates Ltd (08438554)
• Castle Works Holdings Limited (09746496)
• Castle Electrics Limited (11403540)
• Castle Group Holdings Limited (03972197)
• Castle Marketing Co. Ltd (14917505)
• Castle Solutions (sheffield) Limited (10947921)

Check this company on Companies House.