Castle Water Limited

Water collection, treatment and supply · Blairgowrie

ActiveUnited KingdomIncorporated 2014Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased

Hsbc Bank PlcCorporate

Trust-related control: Shares: over 25%, up to 50%

Notified 2021-04-03 · No cessation recorded

Source record 11223174

Mr Shamil Anil ChandariaIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2021-04-03 · No cessation recorded

Source record 14956841

Wpgss LimitedCorporate

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-03-26 · No cessation recorded

Source record 11193053

Hsbc Holdings PlcCorporate

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11211115

Show 2 ceased records

Castle Water Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2016-07-01

Source record 6644614

Mr Graham Henry EdwardsIndividual

Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-26

Source record 4314747