CompanyTrack
C

CASTLE UTILITIES GROUP LIMITED

Active Rattray

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CASTLE UTILITIES GROUP LIMITED

Other business support service activities n.e.c.

Founded 30 Jan 2024 Active Rattray, Scotland
Other business support service activities n.e.c.
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 29 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

1 Boat Brae Rattray PH10 7BH Scotland

Credit Report

Discover CASTLE UTILITIES GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Officers

3 active 1 resigned
Status
Graham Henry EdwardsDirectorBritishUnited Kingdom6130 Jan 2024Active
Helen GettinbySecretaryUnknownUnknown30 Sept 2024Active
John Nigel ReynoldsDirectorBritishScotland5930 Jan 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Wpgss Limited

United Kingdom

Active
Notified 30 Jan 2024
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 30 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Shamil Chandria

British

Active
Notified 30 Jan 2024
Residence England
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Hsbc Holdings Plc

United Kingdom

Active
Notified 30 Jan 2024
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

Group Structure

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 UTILITIES GROUP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Persons With Significant ControlChange to Mr Shamil Chandria as a person with significant control on 2025-12-07View(2 pages)
21 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
29 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-29 with no updatesView(3 pages)
22 Jan 2025AccountsAnnual accounts made up to 2025-01-31View(1 page)
11 Nov 2024Persons With Significant ControlWpgss Limited notified as a person with significant controlView(2 pages)
8 Dec 2025 Persons With Significant Control

Change to Mr Shamil Chandria as a person with significant control on 2025-12-07

21 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

29 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-29 with no updates

22 Jan 2025 Accounts

Annual accounts made up to 2025-01-31

11 Nov 2024 Persons With Significant Control

Wpgss Limited notified as a person with significant control

Recent Activity

Latest Activity

Change to Mr Shamil Chandria as a person with significant control on 2025-12-07

3 weeks ago on 8 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 21 Aug 2025

Confirmation statement made on 2025-01-29 with no updates

11 months ago on 29 Jan 2025

Annual accounts made up to 2025-01-31

11 months ago on 22 Jan 2025

Wpgss Limited notified as a person with significant control

1 years ago on 11 Nov 2024