HIGHLAND SPRING LIMITED
STIRLING STREET, BLACKFORD, PERTHSHIRE  PH4 1QA- Active
- Private Limited Company
- Company No. SC067339
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND SPRING LIMITED was incorporated on Tuesday, March 13, 1979 as a Private Limited Company with registered address in PERTHSHIRE. HIGHLAND SPRING LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 45 years 7 months and 21 days.
Name | HIGHLAND SPRING LIMITED |
---|---|
Company number | SC067339 |
Company type | Private Limited Company |
Incorporation date | 13 Mar 1979 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
STIRLING STREET BLACKFORD PERTHSHIRE PH4 1QA |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Hs Holdings 1979 Limited 133-137 Alexandra Road, Wimbledon, SW19 7JY |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Khalid Mohamed Mahdi Al Tajir Nationality: Emirati |
Dates: Thursday, September 28, 2017 - Wednesday, February 15, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
His Excellency Mohammed Mahdi Al Tajir Nationality: Emirati |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Hope Sixteen (No.87) Limited Stirling Street, Blackford, PH4 1QA |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-34 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 17 March 2017 |
Last confirmation statement dated | 17 February 2016 |
Mortgages
Total of Mortgages | 24 |
---|---|
Mortgages Outstanding | 9 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 15 |
Previous Names
Name | Change Date |
---|---|
HIGHLAND SPRING LIMITED | 13 Mar 1979 |