SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED
STIRLING STREET, BLACKFORD PH4 1QA- Active
- Private Limited Company
- Company No. SC352496
- Last Updated: 01 Mar 2024
Company Profile
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED was incorporated on Friday, December 12, 2008 as a Private Limited Company with registered address in BLACKFORD. SPEYSIDE GLENLIVET (HSL) COMPANY 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 16 years 2 months and 12 days.
| Name | SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED |
|---|---|
| Company number | SC352496 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRLING STREET BLACKFORD 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 |
|---|---|
| Mr Maher Al Tajir Nationality: Emirati |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Leslie Montgomery Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Highland Spring Limited Stirling Street, Blackford, PH4 1QA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED | 12 Dec 2008 |
| MM&S (5438) LIMITED | 13 Mar 2009 |
| DMN AND CAAM WATER LIMITED | 09 Jun 2010 |