HIGHLAND SPRING LIMITED

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

This company is commonly known as Highland Spring Limited. The company was founded 45 years ago and was given the registration number SC067339. The firm's registered office is in PERTHSHIRE. You can find them at Stirling Street, Blackford, Perthshire, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name	:	HIGHLAND SPRING LIMITED
Company Number	:	SC067339
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 1979
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	:	Stirling Street, Blackford, Perthshire, PH4 1QA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stirling Street, Blackford, Perthshire, PH4 1QA	Secretary	01 January 2000	Active
PO BOX 1800, Dubai, United Arab Emirates,	Director	01 January 2000	Active
20, Arlington Street, London, United Kingdom, SW1A 1RG	Director	04 February 2016	Active
PO BOX 207, Dubai, United Arab Emirates,	Director	22 February 1990	Active
Stirling Street, Blackford, Perthshire, PH4 1QA	Director	11 June 2003	Active
11 Brook Lane, Towcester, NN12 6YL	Secretary	14 October 1995	Active
North Sydmonton House, Ecchinswell, Newbury, RG15 8UL	Secretary	-	Active
Sunflowers, 8 St Georges Hill, Lyme Regis, DT7 3NT	Director	16 October 1992	Active
North Sydmonton House, Ecchinswell, Newbury, RG15 8UL	Director	-	Active
67 Eccleston Square Mews, London, SW1V 1QN	Director	-	Active
Tree Tops, 23 Tekels Avenue, Camberley, GU15 2LA	Director	-	Active
Flat 8 Craven Lodge, 15-17 Craven Hill, London, W2 3ER	Director	-	Active

People with Significant Control

Hs Holdings 1979 Limited
Notified on	:	15 February 2023
Status	:	Active
Country of residence	:	England
Address	:	Wsm Advisors Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
Nature of control	:	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
Notified on	:	28 September 2017
Status	:	Active
Date of birth	:	September 1958
Nationality	:	Emirati
Country of residence	:	England
Address	:	20, Arlington Street, London, England, SW1A 1RG
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Hope Sixteen (No.87) 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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

His Excellency Mohammed Mahdi Al Tajir
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1931
Nationality	:	Emirati
Address	:	Stirling Street, Perthshire, PH4 1QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HIGHLAND SPRING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement