Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Castle Utilities Group Limited
- Incorporated
- 30 January 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Shamil Anil Chandaria
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 1 Boat BraeRattrayPH10 7BH
Officers 3 active
Officer details are public data from the Companies House register.
Gettinby, Helen, Mrs
Secretary · Appointed 30 September 2024
Director · Appointed 30 January 2024
British
Born January 1964 (62)
Director · Appointed 30 January 2024
British
Born September 1966 (60)
Officer history (1 former)
30 September 2024
Appointed Gettinby, Helen, Mrs as Secretary
30 September 2024
Resigned Mitchell, Euan William as Secretary
30 January 2024
30 January 2024
30 January 2024
Appointed Mitchell, Euan William as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Shamil Anil Chandaria
Individual · Notified 30 January 2024
Owns 25–50% of shares (as a trust)
British
Born August 1965 (61)
Public Limited Company
Reg. no. 00014259
Corporate entity · Notified 30 January 2024
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Public Limited Company
Reg. no. 00617987
Corporate entity · Notified 30 January 2024
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 11366634
Group structure 39 shown
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
Cabot (UK) Holding Limited Has significant influence or control
Castle Utilities Group Limited This company 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)
Cinnabar 2021 Direct Lending, Limited Owns 75–100% of shares
Cinnabar 2025 Direct Lending, Limited Owns 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
Hanover Acceptances Limited Has significant influence or control (as a trust)
Dorrington Holdings PLC Owns 75–100% of shares
Hanover Property Developments Limited Owns 75–100% of shares
Portman Estates Limited Owns 75–100% of shares
Fresh Capital Group Limited Owns 75–100% of shares
Portstock Limited Owns 75–100% of shares
Hanover Management Services Limited Owns 75–100% of shares
Dorrington PLC Holds 75–100% of voting rights
The Hanover Group Limited Owns 75–100% of shares
Dorrington Homes Limited Owns 75–100% of shares
Dorrington Hove Limited Owns 75–100% of shares
Hanover Acceptances Finance Limited Owns 75–100% of shares
Hanover Acceptances Investments Limited Owns 75–100% of shares
Hanover Administrators Limited Owns 75–100% of shares
Heliodor 2021 Direct Lending Limited Owns 25–50% of shares
Heliodor 2025 Direct Lending Limited Owns 25–50% of shares
HSBC Asset Management UK Holdings Limited Owns 75–100% of shares
HSBC Alternative Investments Limited Owns 75–100% of shares
HSBC Asset Management (Fund Services UK) Limited Owns 75–100% of shares
HSBC Global Asset Management (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 8 December 2025 | Change of details for a person with significant control | |||
| 21 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 29 January 2025 | ||
| 22 January 2025 | Current accounting period extended |
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