HomeCompaniesOther business support service... › Castle Utilities Group Limited

Castle Utilities Group Limited

Active ·SC797122 ·Private Limited Company ·Est. 30 January 2024
3
Officers
Dormant
Accounts
You're researching Castle Utilities Group Limited

Get the full verdict on Castle Utilities Group Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Castle Utilities Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

NumberSC797122
StatusActive
TypePrivate Limited Company
Incorporated30 January 2024
IndustryOther business support service activities n.e.c.
SIC82990
AccountsDormant

📍 Registered Address

1 Boat Brae
Rattray
PH10 7BH
Scotland

👤 Directors & Officers (3)

Mr John Nigel ReynoldsDIRECTOR
Mr Graham Henry EdwardsDIRECTOR
GettinbyDIRECTOR

🔑 Persons with Significant Control (4)

Hsbc Bank PLC25-50% shares
Hsbc Holdings PLC50-75% shares
Wpgss Limited50-75% shares
Mr Shamil Anil Chandaria25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 5 connected companies
Ownership chain
Hsbc Holdings PLC75-100% shares
Hsbc Bank PLC25-50% shares
Castle Utilities Group LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Castle Utilities Group Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Castle Utilities Group Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Castle Utilities Group Limited has been on the Companies House register since 30 January 2024. They currently file dormant accounts.

🏭
Sector & Operations
Other business support service activities n.e.c.

Registered headquarters located functionally in Rattray (PH10 7BH).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr John Nigel Reynolds, Mr Graham Henry Edwards. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report