SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED - BLACKFORD


Company Profile Company Filings

Overview

SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED is a Private Limited Company from BLACKFORD and has the status: Active.
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: SC352496. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED - BLACKFORD

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STIRLING STREET
BLACKFORD
PERTHSHIRE
PH4 1QA

This Company Originates in : United Kingdom
Previous trading names include:
DMN AND CAAM WATER LIMITED (until 09/06/2010)
MM&S (5438) LIMITED (until 13/03/2009)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAHER ALTAJIR Mar 1957 Emirati Director 2009-03-20 CURRENT
MR LESLIE MONTGOMERY Aug 1963 British Director 2009-03-20 CURRENT
MRS JACQUILINE ANGELA JAMES Secretary 2023-05-23 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-12-12 UNTIL 2009-03-20 RESIGNED
VINDEX SERVICES LIMITED Director 2008-12-12 UNTIL 2009-03-12 RESIGNED
VINDEX LIMITED Director 2008-12-12 UNTIL 2009-03-12 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2008-12-12 UNTIL 2009-03-12 RESIGNED
COLIN ANDREW ALBERT MURDOCH Aug 1986 British Director 2009-03-12 UNTIL 2009-03-20 RESIGNED
MR MURRAY ANGUS FALCONER Sep 1959 Secretary 2009-03-20 UNTIL 2013-05-31 RESIGNED
MR MARK ALEXANDER STEVEN Secretary 2013-08-21 UNTIL 2023-05-23 RESIGNED
DONALD IAIN MCNAUGHT Feb 1977 British Director 2009-03-12 UNTIL 2009-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Montgomery 2016-04-06 - 2016-04-06 8/1963 Significant influence or control
Mr Maher Al Tajir 2016-04-06 - 2016-04-06 3/1957 Significant influence or control
Highland Spring Limited 2016-04-06 Auchterarder   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HIGHLAND SPRING LIMITED PERTHSHIRE Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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HIGHLAND RENEWABLES LIMITED BLACKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SINGLE MALT DISTILLER LIMITED AUCHTERARDER SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits