Castle Water (Scotland) No.2 Limited

ActiveSC514287 Private limited company
Incorporated
28 August 2015 (11 years)
Previously known as
Brightwater Services Ltd (until 14 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Water collection, treatment and supply (36000)
Accounts type
Small
Region
Scotland
Address
1 Boat Brae
Rattray
Blairgowrie
PH10 7BH

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gettinby, Helen
Secretary · Appointed 6 February 2025
Director · Appointed 6 February 2025
British
Born September 1966 (60)
Officer history (5 former)
6 February 2025
Appointed Gettinby, Helen as Secretary
6 February 2025
Appointed Reynolds, John Nigel as Director
6 February 2025
Resigned Mitford-Barberton, Thomas Paul as Director
6 February 2025
Resigned Green, Roger Bernard as Director
10 June 2024
Resigned Lamb, Jessica Marie as Director
30 April 2024
Resigned Rankin, Richard Stuart as Director
14 July 2023
Appointed Mitford-Barberton, Thomas Paul as Director
1 October 2021
Appointed Lamb, Jessica Marie as Director
30 October 2017
Resigned Dougall, Colin Maitland as Director
27 March 2017
Appointed Dougall, Colin Maitland as Director
28 August 2015
Appointed Rankin, Richard Stuart as Director
28 August 2015
Appointed Green, Roger Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc475583
Former controllers (3)
6 February 2025
Ceased Spotless Commercial Cleaning Ltd — Owns 25–50% of shares
6 February 2025
Ceased Roger Bernard Green — Owns 50–75% of shares
12 April 2016
Ceased Richard Stuart Rankin — Has significant influence or control

Group structure 19 companies

Ownership group derived from the Companies House PSC register

All Sports Whispers Limited Owns 25–50% of shares
Blue Door 54 Limited Owns 50–75% of shares (as a trust)
Castle Utilities Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Group Limited Holds 75–100% of voting rights (as a trust)
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Holds 75–100% of voting rights (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited This company Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
CX Tech Limited Owns 75–100% of shares
Drest Limited Owns 25–50% of shares
Drest Trading Limited Owns 75–100% of shares
GPG Energy Limited Owns 75–100% of shares
GPG Energy (Caledonia) Limited Owns 75–100% of shares
Newlenoir Limited Owns 75–100% of shares
Stint Ltd Owns 75–100% of shares
Stint Nominee Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1,204,165
Cash
£19,605
Employees
18
Debt Ratio
62%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2022 2023 £437,703 £499,630 £1,124,913 £1,204,165
Balance sheet detail
2023202220202019
Fixed Assets£212,721£36,671£53,918£59,702
Current Assets£2,980,837£2,834,872£1,340,968£1,736,064
Debtors£2,961,232£2,602,167£848,400£1,531,303
Cash£19,605£232,705£492,568£204,761
Creditors (< 1 year)£1,714,914£1,472,151£470,256£1,358,063
Creditors (> 1 year)£274,479£274,479£425,000
Net Current Assets£1,265,923£1,362,721£870,712£378,001
Net Assets£1,204,165£1,124,913£499,630£437,703
Shareholder Funds£1,204,165£1,124,913£499,630£437,703

Filings

Filing history not loaded yet. See it on Companies House

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