opendata.bot
Company number
SC475583

CASTLE WATER LIMITED

Officer · GETTINBY, Helen, Mrs and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
16 outstanding charges registered against this company. View charges.

Company details

Registered name
CASTLE WATER LIMITED
Company number
SC475583
Registered office
1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
Company type
Private limited company
Incorporated on
17 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
36000 — Water collection, treatment and supply
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

GETTINBY, Helen, Mrs
secretary
Appointed 30/09/2024
Active
CIUCCIO, Giovanni Maria
director
Appointed 14/12/2018
Active
EDWARDS, Graham Henry
director
Appointed 17/04/2014
Active
REYNOLDS, John Nigel
director
Appointed 17/04/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Shamil Anil Chandaria
ownership-of-shares-25-to-50-percent-as-trust
Notified 03/04/2021
Hsbc Bank Plc
ownership-of-shares-25-to-50-percent-as-trust
Notified 03/04/2021
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
Notified 26/03/2020
Castle Water Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/07/2016
Mr Graham Henry Edwards
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
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
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GETTINBY, Helen, Mrs
secretary Appointed 30/09/2024
CIUCCIO, Giovanni Maria
director Appointed 14/12/2018
EDWARDS, Graham Henry
director Appointed 17/04/2014
REYNOLDS, John Nigel
director Appointed 17/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/03/2025 Charge registered — A registered charge
18/03/2025 Charge registered — A registered charge
18/03/2025 Charge registered — A registered charge
18/03/2025 Charge registered — A registered charge
18/03/2025 Charge registered — A registered charge
18/03/2025 Charge registered — A registered charge
18/03/2025 Charge registered — A registered charge
18/03/2025 Charge registered — A registered charge
30/09/2024 Secretary resigned MITCHELL, Euan William —
30/09/2024 Secretary appointed — GETTINBY, Helen, Mrs
29/11/2023 Charge registered — A registered charge
29/11/2023 Charge registered — A registered charge
29/11/2023 Charge registered — A registered charge
29/11/2023 Charge registered — A registered charge
26/05/2023 Person with significant control ceased Mr Graham Henry Edwards —
31/01/2023 Charge registered — A registered charge
31/01/2023 Charge registered — A registered charge
31/01/2023 Charge registered — A registered charge
31/01/2023 Charge registered — A registered charge
03/04/2021 Person with significant control added — Hsbc Bank Plc

Financial highlights

No figures could be read from the accounts filed on 18 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CASTLE WATER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

16 outstanding · 4 satisfied

A registered charge — persons entitled: D&a (UK) Holdings Limited (1853751)
outstanding
A registered charge — persons entitled: D&a (UK) Holdings Limited (1853751)
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Castle Water Holdings Limited
outstanding
A registered charge — persons entitled: Castle Water Holdings Limited
outstanding
A registered charge — persons entitled: D&a (UK) Holdings Limited
outstanding
A registered charge — persons entitled: Castle Water Holdings LTD
outstanding
A registered charge — persons entitled: Castle Water Holdings LTD
outstanding
A registered charge — persons entitled: D&a (UK) Holdings Limited
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Lloyds Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Castle Water Limited — PH10 7BH
Tier 3 · renews 28/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/SC475583
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CASTLE WATER LIMITED?▾
According to the official registry, the company number of CASTLE WATER LIMITED is SC475583.
Where is CASTLE WATER LIMITED registered?▾
The registered office is 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland.
Who runs CASTLE WATER LIMITED?▾
GETTINBY, Helen, Mrs is listed among the officers of CASTLE WATER LIMITED.
What is the SIC code of CASTLE WATER LIMITED?▾
The nature of business is recorded under SIC code 36000 — Water collection, treatment and supply.
Who controls CASTLE WATER LIMITED?▾
Mr Shamil Anil Chandaria is recorded as a person with significant control, with ownership of shares 25 to 50 percent as trust.
When are the next accounts of CASTLE WATER LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CASTLE WATER LIMITED have any outstanding charges?▾
Yes — 16 outstanding charges are registered against the company, alongside 4 already satisfied.

About CASTLE WATER LIMITED (SC475583)

CASTLE WATER LIMITED is a private limited company incorporated on 17 April 2014 and registered in the United Kingdom under company number SC475583. Its registered office is at 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland. The recorded nature of business is water collection, treatment and supply (SIC 36000). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Shamil Anil Chandaria. 16 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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Sanctions & The Gazette
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