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CASTLE WATER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC475583
Incorporation Date
2014-04-17
Company Type
Private limited company (Ltd.)
Address
BLAIRGOWRIE, United Kingdom
Website
www.castlewater.co.uk/
Source: Companies House

CASTLE WATER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC475583, and its current status with Companies House is active. The company was incorporated on 17 April 2014 and lists its registered address as BLAIRGOWRIE, United Kingdom. 4 shareholders are on record for CASTLE WATER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for CASTLE WATER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CASTLE WATER HOLDINGS LIMITED, holding 92% — a majority holding — followed by CASTLE WATER HOLDINGS LIMITED at 6.4%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CASTLE WATER HOLDINGS LIMITED 92% Companies House
CASTLE WATER HOLDINGS LIMITED 6.4% Companies House
CASTLE WATER HOLDINGS LIMITED 1.6% Companies House
CASTLE WATER HOLDINGS LIMITED 0% Companies House

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Officers

5

The Director of CASTLE WATER LIMITED on record is Graham Edwards; 5 officers are shown here, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CASTLE WATER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GE
Graham Edwards ACTIVE

Appointed
2014-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Reynolds RESIGNED

Appointed
2014-04-17
Resigned
2016-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Reynolds RESIGNED

Appointed
2014-04-17
Resigned
2016-10-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CM
Charles McFarlane RESIGNED

Appointed
2016-10-18
Resigned
2017-10-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EM
Euan Mitchell RESIGNED

Appointed
2017-12-14
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CASTLE WATER LIMITED sits 1 level below its ultimate parent, Castle Water Holdings Limited, registered in British Virgin Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CASTLE WATER LIMITED is Castle Water Holdings Limited, holding 100% as filed in CASTLE WATER LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Castle Water Holdings Limited
British Virgin Islands
CASTLE WATER (SCOTLAND) NO.2 LIMITED
United KingdomGB SC514287

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Frequently Asked Questions

Who owns CASTLE WATER LIMITED?

Four shareholders are currently on record for CASTLE WATER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CASTLE WATER HOLDINGS LIMITED, holding 92% — a majority holding — followed by CASTLE WATER HOLDINGS LIMITED at 6.4%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CASTLE WATER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CASTLE WATER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CASTLE WATER LIMITED have on record?

4 shareholders are shown on record for CASTLE WATER LIMITED.

What is CASTLE WATER LIMITED's company registration number?

CASTLE WATER LIMITED's registration number is SC475583, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CASTLE WATER LIMITED still an active company?

CASTLE WATER LIMITED's status on Companies House is listed as active.

When was CASTLE WATER LIMITED incorporated?

CASTLE WATER LIMITED was incorporated on 17 April 2014, according to Companies House.

What is CASTLE WATER LIMITED's registered address?

The registered address on file for CASTLE WATER LIMITED is BLAIRGOWRIE, United Kingdom.

What legal structure is CASTLE WATER LIMITED registered as?

CASTLE WATER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CASTLE WATER LIMITED?

The Director of CASTLE WATER LIMITED on record is Graham Edwards; 5 officers are shown here, filed with Companies House. Management authority at CASTLE WATER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CASTLE WATER LIMITED have a parent company or subsidiaries?

CASTLE WATER LIMITED sits 1 level below its ultimate parent, Castle Water Holdings Limited, registered in British Virgin Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CASTLE WATER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CASTLE WATER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CASTLE WATER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CASTLE WATER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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