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Gleneagles Spring Water Company Ltd., PH4 1QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLENEAGLES SPRING WATER COMPANY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gleneagles Spring Water Company Ltd.. The company was founded 26 years ago and was given the registration number SC185212. The firm's registered office is in AUCHTERARDER. You can find them at C/o Highland Spring Ltd Stirling Street, Blackford, Auchterarder, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:GLENEAGLES SPRING WATER COMPANY LTD.
Company Number:SC185212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:C/o Highland Spring Ltd Stirling Street, Blackford, Auchterarder, Scotland, PH4 1QA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Highland Spring Ltd, Stirling Street, Blackford, Auchterarder, Scotland, PH4 1QA

Secretary23 May 2023Active
PO BOX 207, PO BOX 207, Dubai,

Director05 April 2001Active
C/O Highland Spring Ltd, Stirling Street, Blackford, Auchterarder, Scotland, PH4 1QA

Director17 January 2005Active
29 Cartmel Drive, Burnley, BB12 8UX

Secretary25 June 1999Active
C/O Highland Spring Ltd, Stirling Street, Blackford, Auchterarder, Scotland, PH4 1QA

Secretary05 April 2001Active
86 Royds Avenue, Accrington, BB5 2JX

Secretary09 June 1998Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary27 April 1998Active
29 Cartmel Drive, Burnley, BB12 8UX

Director09 June 1998Active
Sunflowers, 8 St Georges Hill, Lyme Regis, DT7 3NT

Director05 April 2001Active
152 East Clyde Street, Helensburgh, Scotland, G84 7AX

Director29 May 1998Active
7 The Glebe, Dunning, PH2 0RF

Director14 December 1999Active
25 Knutsford Road, Wilmslow, SK9 6JB

Director29 May 1998Active
Old Town Head, Eaves Hall Lane, West Bradford, BB7 3JG

Director30 June 1998Active
Tree Tops, 23 Tekels Avenue, Camberley, GU15 2LA

Director05 April 2001Active
86 Royds Avenue, Accrington, BB5 2JX

Director09 June 1998Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director27 April 1998Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director27 April 1998Active

People with Significant Control

Mr Maher Altajir
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Uae/ British
Country of residence:U.A.E.
Address:PO BOX 207, PO BOX 207, Dubai, U.A.E.,
Nature of control:
  • Significant influence or control
Mr Leslie Montgomery
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:C/O Highland Spring Ltd, Stirling Street, Auchterarder, Scotland, PH4 1QA
Nature of control:
  • Significant influence or control
Highland Spring Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, Stirling Street, Auchterarder, Scotland, PH4 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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