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Dossier

CASTLE WATER (SCOTLAND) NO.2 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
7
Beneficial owners
4
Same address
4
UBO hops
25
/02

Key facts

Risk signal
Status
active
Incorporated
2015-08-28
Legal form
ltd
Activity
36000
Registered office
1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland

CASTLE WATER (SCOTLAND) NO.2 LIMITED is a ltd registered in GB, incorporated 2015-08-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedStandard

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC514287
Status
active
Type
ltd
Incorporated
2015-08-28
Registered office
1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland
SIC
36000
Officers · 2 active
  • GETTINBY, Helen
    secretary · appt 2025-02-06
  • REYNOLDS, John Nigel
    director · British · appt 2025-02-06
  • DOUGALL, Colin Maitland(resigned)
    director · British · appt 2017-03-27
  • GREEN, Roger Bernard(resigned)
    director · British · appt 2015-08-28
  • LAMB, Jessica Marie(resigned)
    director · British · appt 2021-10-01
  • MITFORD-BARBERTON, Thomas Paul(resigned)
    director · British · appt 2023-07-14
  • RANKIN, Richard Stuart(resigned)
    director · British · appt 2015-08-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SPOTLESS COMMERCIAL CLEANING LIMITED
CASTLE WATER LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTLE WATER (SCOTLAND) NO.2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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