CASTLE WATER LIMITED
Company number SC475583 · Monitor this company
4 active / 2 ceased · persons with significant control
Hsbc Bank Plc
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2021-04-03
- Correspondence address
- 8, Canada Square, London, E14 5HQ, England
- Legal form
- Public Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 00014259
- Country registered
- United Kingdom
Mr Shamil Anil Chandaria
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2021-04-03
- Date of birth
- August 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
Wpgss Limited
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2020-03-26
- Correspondence address
- 2, Old Brewery Mews, London, NW3 1PZ, England
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 11366634
- Country registered
- United Kingdom
Hsbc Holdings Plc
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Correspondence address
- 8, Canada Square, London, E14 5HQ, England
- Legal form
- Public Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 00617987
- Country registered
- United Kingdom
Castle Water Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-01
- Ceased on
- 2016-07-01
- Correspondence address
- Jayla Place, Jayla Place, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
- Legal form
- Limited Company
- Place registered
- British Virgin Islands
- Registration number
- 1918255
- Country registered
- British Virgin Islands
Mr Graham Henry Edwards
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2023-05-26
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland