Castle Water Limited

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Large Enterprise

Castle Water Limited

sc475583•Private Limited With Share Capital

1 Boat Brae, Rattray, Blairgowrie, PH107BH
Website03330000365

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Incorporated

17/04/2014

Company Age

12 years

Directors

5

Employees

473

SIC Code

36000

Risk

low risk

Company Overview

Registration, classification & business activity

Castle Water Limited (sc475583) is a private limited with share capital incorporated on 17/04/2014 (12 years old) and registered in blairgowrie, PH107BH. The company operates under SIC code 36000 - water collection, treatment and supply.

Castle water limited is an utilities company based out of craighall castle rattray, blairgowrie, united kingdom.

Private Limited With Share Capital
SIC: 36000
Large Enterprise
Incorporated 17/04/2014
PH107BH
473 employees

Financial Overview

Total Assets

£272.01M

Liabilities

£283.70M

Net Assets

£-11.70M

Turnover

£443.18M

Cash

£35.68M

Key Metrics

473

Employees

5

Directors

4

Shareholders

1

PSCs

1

CCJs

Board of Directors

4
G
giovanni maria ciuccio
director
G
giovanni maria ciuccio
director
J
john nigel reynolds
director
G
graham henry edwards
director

Charges

20

Registered

16

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-12-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-12-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-12-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-12-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-12-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-02-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-02-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-02-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:26-09-2019
Resolution
Category:Resolution
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Legacy
Category:Miscellaneous
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date12/08/2025
Latest Accounts31/03/2025

Trading Addresses

1 Boat Brae, Rattray, Blairgowrie, PH107BHRegistered

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Contact

03330000365
www.castlewater.co.uk
1 Boat Brae, Rattray, Blairgowrie, PH107BH