CASTLE WATER GROUP LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 14 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Boat Brae Rattray Blairgowrie PH10 7BH Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Giovanni Maria Ciuccio	Director	Italian	England	44	15 Nov 2022	Active
Graham Henry Edwards	Director	British	United Kingdom	62	15 Nov 2022	Active
Helen Gettinby	Secretary	Unknown	Unknown	—	30 Sept 2024	Active
John Nigel Reynolds	Director	British	Scotland	59	15 Nov 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Hsbc Holdings Plc

United Kingdom

Active

Notified 15 Nov 2022

Nature of Control

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

Wpgss Limited

United Kingdom

Active

Notified 15 Nov 2022

Nature of Control

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

Hsbc Bank Plc

United Kingdom

Active

Notified 15 Nov 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent

Shamil Chandria

British

Active

Notified 15 Nov 2022

Residence England

DOB August 1965

Nature of Control

Ownership Of Shares 25 To 50 Percent

Graham Henry Edwards

Ceased 26 May 2023

Ceased

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Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

WPGSS LIMITED united kingdom

CASTLE WATER GROUP LIMITED Current Company

CASTLE WATER NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Persons With Significant Control	Change to Shamil Chandria as a person with significant control on 2025-12-07	View(2 pages)
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-14 with no updates	View(3 pages)
21 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
14 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-14 with no updates	View(3 pages)
8 Nov 2024	Persons With Significant Control	Change to Wpgss Limited as a person with significant control on 2023-05-26	View(2 pages)