Castle Water (Scotland) No.2 Limited
- Company number
- SC514287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2015
- Nature of business
- Water collection, treatment and supply
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Brightwater Services Ltd (until 14 Feb 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Stuart Rankin | Significant Influence Or Control | 6 Apr 2016 | 12 Apr 2016 |
| Spotless Commercial Cleaning Ltd | Ownership Of Shares 25 To 50 Percent | 30 Sep 2022 | 6 Feb 2025 |
| Mr Roger Bernard Green | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Feb 2025 |
| Castle Water Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,044,407 | £265,525 | 18 |
| 30 Sep 2023 | £1,204,165 | £19,605 | 16 |
| 30 Sep 2022 | £1,124,913 | £232,705 | 11 |
| 31 Dec 2020 | £499,630 | £492,568 | 10 |
| 31 Dec 2019 | £437,703 | £204,761 | - |
Connections
Owned by
Castle Water (Scotland) No.2 Limited → Castle Water Limited → HSBC Bank PLC → HSBC Holdings PLC
Companies at the same address
- Castle Water Group Limited (SC750355)
- Castle Water Limited (SC475583)
- Castle Water Networks Limited (SC750464)
- Switchwater Limited (SC631244)