CASTLE WATER (SCOTLAND) NO.2 LIMITED

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CASTLE WATER (SCOTLAND) NO.2 LIMITED

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Key Data

Status

Active

Company No.

SC514287

Incorporation date

28/08/2015

Size

Small

Contacts

Registered address

Registered address

1 Boat Brae, Rattray, Blairgowrie PH10 7BHCopy
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Latest events (Record since 28/08/2015)
dot icon26/01/2026
Confirmation statement made on 2026-01-23 with updates
dot icon04/04/2025
Alterations to floating charge SC5142870009
dot icon04/04/2025
Alterations to floating charge SC5142870008
dot icon04/04/2025
Alterations to floating charge SC5142870017
dot icon04/04/2025
Alterations to floating charge SC5142870016
dot icon04/04/2025
Alterations to floating charge SC5142870005
dot icon04/04/2025
Alterations to floating charge SC5142870012
dot icon04/04/2025
Alterations to floating charge SC5142870003
dot icon04/04/2025
Alterations to floating charge SC5142870015
dot icon04/04/2025
Alterations to floating charge SC5142870004
dot icon04/04/2025
Alterations to floating charge SC5142870013
dot icon04/04/2025
Alterations to floating charge SC5142870002
dot icon04/04/2025
Alterations to floating charge SC5142870014
dot icon03/04/2025
Registration of charge SC5142870016, created on 2025-03-18
dot icon03/04/2025
Registration of charge SC5142870017, created on 2025-03-18
dot icon03/04/2025
Alterations to floating charge SC5142870007
dot icon03/04/2025
Alterations to floating charge SC5142870011
dot icon03/04/2025
Alterations to floating charge SC5142870011
dot icon03/04/2025
Alterations to floating charge SC5142870007
dot icon03/04/2025
Alterations to floating charge SC5142870010
dot icon03/04/2025
Alterations to floating charge SC5142870006
dot icon28/03/2025
Registration of charge SC5142870014, created on 2025-03-18
dot icon28/03/2025
Registration of charge SC5142870015, created on 2025-03-18
dot icon26/03/2025
Registration of charge SC5142870012, created on 2025-03-18
dot icon26/03/2025
Registration of charge SC5142870013, created on 2025-03-18
dot icon24/03/2025
Registration of charge SC5142870010, created on 2025-03-18
dot icon24/03/2025
Registration of charge SC5142870011, created on 2025-03-18
dot icon18/03/2025
Current accounting period extended from 2025-09-30 to 2026-03-31
dot icon21/02/2025
Alterations to floating charge SC5142870008
dot icon21/02/2025
Alterations to floating charge SC5142870009
dot icon15/02/2025
Alterations to floating charge SC5142870007
dot icon15/02/2025
Alterations to floating charge SC5142870002
dot icon15/02/2025
Alterations to floating charge SC5142870006
dot icon14/02/2025
Certificate of change of name
dot icon13/02/2025
Registration of charge SC5142870008, created on 2025-02-06
dot icon13/02/2025
Registration of charge SC5142870009, created on 2025-02-06
dot icon13/02/2025
Alterations to floating charge SC5142870004
dot icon13/02/2025
Alterations to floating charge SC5142870005
dot icon13/02/2025
Alterations to floating charge SC5142870003
dot icon13/02/2025
Alterations to floating charge SC5142870004
dot icon13/02/2025
Satisfaction of charge SC5142870001 in full
dot icon13/02/2025
Alterations to floating charge SC5142870002
dot icon11/02/2025
Resolutions
dot icon11/02/2025
Memorandum and Articles of Association
dot icon11/02/2025
Registered office address changed from Stuart House, Eskmills Station Road Musselburgh East Lothian EH21 7PB Scotland to 1 Boat Brae Rattray Blairgowrie PH10 7BH on 2025-02-11
dot icon11/02/2025
Termination of appointment of Roger Bernard Green as a director on 2025-02-06
dot icon11/02/2025
Termination of appointment of Thomas Paul Mitford-Barberton as a director on 2025-02-06
dot icon11/02/2025
Appointment of Helen Gettinby as a secretary on 2025-02-06
dot icon11/02/2025
Appointment of Mr John Nigel Reynolds as a director on 2025-02-06
dot icon11/02/2025
Registration of charge SC5142870006, created on 2025-02-06
dot icon11/02/2025
Registration of charge SC5142870007, created on 2025-02-06
dot icon10/02/2025
Confirmation statement made on 2025-01-23 with updates
dot icon10/02/2025
Cessation of Spotless Commercial Cleaning Ltd as a person with significant control on 2025-02-06
dot icon10/02/2025
Cessation of Roger Bernard Green as a person with significant control on 2025-02-06
dot icon10/02/2025
Notification of Castle Water Limited as a person with significant control on 2025-02-06
dot icon10/02/2025
Registration of charge SC5142870002, created on 2025-02-06
dot icon10/02/2025
Registration of charge SC5142870003, created on 2025-02-06
dot icon10/02/2025
Registration of charge SC5142870004, created on 2025-02-06
dot icon10/02/2025
Registration of charge SC5142870005, created on 2025-02-06
dot icon30/01/2025
Accounts for a small company made up to 2024-09-30
dot icon27/01/2025
Second filing of Confirmation Statement dated 2016-08-27
dot icon27/01/2025
Second filing of Confirmation Statement dated 2017-01-23
dot icon27/01/2025
Second filing of a statement of capital following an allotment of shares on 2017-04-27
dot icon27/01/2025
Second filing of a statement of capital following an allotment of shares on 2019-05-15
dot icon27/01/2025
Second filing of a statement of capital following an allotment of shares on 2019-05-28
dot icon27/01/2025
Second filing of Confirmation Statement dated 2022-01-23
dot icon27/01/2025
Second filing of Confirmation Statement dated 2023-01-23
dot icon27/01/2025
Second filing of Confirmation Statement dated 2024-01-23
dot icon24/01/2025
Statement of capital following an allotment of shares on 2017-05-16
dot icon24/01/2025
Statement of capital following an allotment of shares on 2019-09-15
dot icon25/11/2024
Director's details changed for Mr Thomas Paul Mitford-Barberton on 2024-11-22
dot icon27/06/2024
Accounts for a small company made up to 2023-09-30
dot icon10/06/2024
Termination of appointment of Jessica Marie Lamb as a director on 2024-06-10
dot icon03/05/2024
Termination of appointment of Richard Stuart Rankin as a director on 2024-04-30
dot icon01/02/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon26/07/2023
Registered office address changed from Hercules House, Eskmills Station Road Musselburgh East Lothian EH21 7PQ Scotland to Stuart House, Eskmills Station Road Musselburgh East Lothian EH21 7PB on 2023-07-26
dot icon26/07/2023
Change of details for Mr Roger Bernard Green as a person with significant control on 2023-07-17
dot icon26/07/2023
Director's details changed for Mr Roger Bernard Green on 2023-07-17
dot icon26/07/2023
Director's details changed for Miss Jessica Marie Lamb on 2023-07-17
dot icon18/07/2023
Appointment of Mr Thomas Paul Mitford-Barberton as a director on 2023-07-14
dot icon06/03/2023
Accounts for a small company made up to 2022-09-30
dot icon13/02/2023
Confirmation statement made on 2023-01-23 with updates
dot icon13/02/2023
Notification of Spotless Commercial Cleaning Ltd as a person with significant control on 2022-09-30
dot icon23/12/2022
Registered office address changed from C/O Spotless Commercial Cleaning Ltd Harbour Point Newhailes Road Musselburgh East Lothian EH21 6QD Scotland to Hercules House, Eskmills Station Road Musselburgh East Lothian EH21 7PQ on 2022-12-23
dot icon04/10/2022
Statement of capital following an allotment of shares on 2022-09-30
dot icon21/07/2022
Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to C/O Spotless Commercial Cleaning Ltd Harbour Point Newhailes Road Musselburgh East Lothian EH21 6QD on 2022-07-21
dot icon08/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon22/04/2022
Previous accounting period shortened from 2021-12-31 to 2021-09-30
dot icon27/01/2022
Confirmation statement made on 2022-01-23 with updates
dot icon15/12/2021
Statement of capital following an allotment of shares on 2021-12-15
dot icon28/10/2021
Appointment of Miss Jessica Marie Lamb as a director on 2021-10-01
dot icon06/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/02/2021
Confirmation statement made on 2021-01-23 with updates
dot icon19/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/02/2020
Confirmation statement made on 2020-01-23 with updates
dot icon05/06/2019
Statement of capital following an allotment of shares on 2019-05-28
dot icon22/05/2019
Statement of capital following an allotment of shares on 2019-05-15
dot icon22/05/2019
Resolutions
dot icon03/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/02/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon18/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/02/2018
Confirmation statement made on 2018-01-23 with updates
dot icon07/02/2018
Termination of appointment of Colin Maitland Dougall as a director on 2017-10-30
dot icon07/02/2018
Cessation of Richard Stuart Rankin as a person with significant control on 2016-04-12
dot icon21/07/2017
Registration of charge SC5142870001, created on 2017-07-18
dot icon06/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/05/2017
Resolutions
dot icon24/05/2017
Second filing of a statement of capital following an allotment of shares on 2017-05-11
dot icon05/05/2017
Statement of capital following an allotment of shares on 2017-04-27
dot icon04/05/2017
Second filing of a statement of capital following an allotment of shares on 2016-04-12
dot icon29/03/2017
Appointment of Mr Colin Maitland Dougall as a director on 2017-03-27
dot icon23/01/2017
Confirmation statement made on 2017-01-23 with updates
dot icon03/10/2016
Confirmation statement made on 2016-08-27 with updates
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-04-12
dot icon26/04/2016
Sub-division of shares on 2016-04-01
dot icon26/04/2016
Resolutions
dot icon01/03/2016
Resolutions
dot icon28/08/2015
Current accounting period extended from 2016-08-31 to 2016-12-31
dot icon28/08/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon0 % *

* during past year

Cash in Bank

£232,705.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
16
1.12M
-
0.00
232.71K
-
2022
16
1.12M
-
0.00
232.71K
-

Employees

2022

Employees

16 Ascended- *

Net Assets(GBP)

1.12M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

232.71K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASTLE WATER (SCOTLAND) NO.2 LIMITED

CASTLE WATER (SCOTLAND) NO.2 LIMITED is an(a) Active company incorporated on 28/08/2015 with the registered office located at 1 Boat Brae, Rattray, Blairgowrie PH10 7BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE WATER (SCOTLAND) NO.2 LIMITED?

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CASTLE WATER (SCOTLAND) NO.2 LIMITED is currently Active. It was registered on 28/08/2015 .

Where is CASTLE WATER (SCOTLAND) NO.2 LIMITED located?

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CASTLE WATER (SCOTLAND) NO.2 LIMITED is registered at 1 Boat Brae, Rattray, Blairgowrie PH10 7BH.

What does CASTLE WATER (SCOTLAND) NO.2 LIMITED do?

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CASTLE WATER (SCOTLAND) NO.2 LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

How many employees does CASTLE WATER (SCOTLAND) NO.2 LIMITED have?

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CASTLE WATER (SCOTLAND) NO.2 LIMITED had 16 employees in 2022.

What is the latest filing for CASTLE WATER (SCOTLAND) NO.2 LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-23 with updates.