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