CASTLE WATER LIMITED

Company number SC475583

4 active persons with significant control / 0 active statements

Mr Shamil Chandria (Active)

• Correspondence address: 1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH
• Notified on: 3 April 2021
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Hsbc Bank Plc (Active)

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Notified on: 3 April 2021
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 00014259
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Wpgss Limited (Active)

• Correspondence address: 2 Old Brewery Mews, London, England, NW3 1PZ
• Notified on: 26 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 11366634
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Hsbc Holdings Plc (Active)

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 00617987
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Castle Water Holdings Limited (Ceased)

• Correspondence address: Jayla Place, Jayla Place, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 1918255
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Graham Henry Edwards (Ceased)

• Correspondence address: 1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH
• Notified on: 6 April 2016
• Ceased on: 26 May 2023
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors