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Companies/SC750355

Castle Water Group Limited

Private Limited Company · Blairgowrie

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
SC
Shares: over 25%, up to 50%

Notified 2022-11-15 · No cessation recorded

Source record 8440129
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 2022-11-15 · No cessation recorded

Source record 8440230
Hsbc Bank PlcCorporate
Shares: over 25%, up to 50%

Notified 2022-11-15 · No cessation recorded

Source record 8440234
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 2022-11-15 · No cessation recorded

Source record 8440235
Show 1 ceased record
GE
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-15 · Ceased 2023-05-26

Source record 8438924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
HG
Helen GettinbyCurrent secretary
Appointed 2024-09-30 · 1 yr
+7 others
JR
John ReynoldsCurrent director
Appointed 2022-11-15 · 3 yrs · Director
+9 others
GE
Graham EdwardsCurrent director
Appointed 2022-11-15 · 3 yrs · Director
+174 others
GC
Giovanni CiuccioCurrent director
Appointed 2022-11-15 · 3 yrs · Investment Analyst
+21 others
Show 1 historical appointment
EM
Euan MitchellResigned secretary
Resigned 2022-11-15 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active