Castle Water Limited
Company SC475583 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Giovanni Maria Ciuccio Director · appointed 2018
Directors past 6 years
- Giovanni Maria Ciuccio Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Edwards Advisers Limited 1 shared director
- CX Power Limited 1 shared director
- Castle Water Group Limited 1 shared director
- Castle Water Networks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC475583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2014 |
| Address | 1 BOAT BRAE, RATTRAY, BLAIRGOWRIE, PH10 7BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shamil Anil Chandaria
25-50% shares (trust) · notified 2021-04-03 - Hsbc Holdings PLC
50-75% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Wpgss Limited
50-75% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-03-26 - Hsbc Bank PLC
25-50% shares (trust) · notified 2021-04-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castle Water (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13 - Castle Water (South East) Limited
75-100% shares · notified 2019-01-31 - Castle Water (Southern) Limited
75-100% shares · notified 2020-04-02 - Castle Water (Scotland) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06
Officers (6)
- Gettinby, Helen, Mrs Secretary · appointed 2024
- Giovanni Maria Ciuccio Director · appointed 2018
- John Nigel Reynolds Secretary · appointed 2014
Show 3 former officers
- Euan William Mitchell Secretary · appointed 2017 · resigned 2024
- Judith Anne Grant Secretary · appointed 2017 · resigned 2017
- Charles Andrew Mcfarlane Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record