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Highlands Pride Ltd., PH7 3HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIGHLANDS PRIDE LTD.

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

This company is commonly known as Highlands Pride Ltd.. The company was founded 17 years ago and was given the registration number SC326432. The firm's registered office is in CRIEFF. You can find them at 1 Aspen Court, High Street, Crieff, Perthshire. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:HIGHLANDS PRIDE LTD.
Company Number:SC326432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:1 Aspen Court, High Street, Crieff, Perthshire, PH7 3HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, School Road, Downham, Billericay, England, CM11 1QU

Director08 July 2022Active
6, Firth Gardens, Troon, Scotland, KA10 6TQ

Director27 June 2022Active
1 Aspen Court, High Street, Crieff, PH7 3HZ

Secretary27 June 2007Active
1 Aspen Court, High Street, Crieff, PH7 3HZ

Director27 June 2007Active
Apartment 16, Mansoori Mansion, Manama, Bahrain, 00000

Director27 June 2007Active

People with Significant Control

Mrs Tatyana Lunina
Notified on:08 July 2022
Status:Active
Date of birth:May 1979
Nationality:Uzbek
Country of residence:England
Address:11, School Road, Billericay, England, CM11 1QU
Nature of control:
  • Significant influence or control
Mr Charles Duncan Brown
Notified on:08 July 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Scotland
Address:6, Firth Gardens, Troon, Scotland, KA10 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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