This company is commonly known as Speyside Glenlivet (hsl) Company Limited. The company was founded 15 years ago and was given the registration number SC352496. The firm's registered office is in BLACKFORD. 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.
| Name | : | SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC352496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Stirling Street, Blackford, Perthshire, PH4 1QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stirling Street, Blackford, PH4 1QA | Secretary | 23 May 2023 | Active |
| PO BOX 207, PO BOX 207, Dubai, United Arab Emirates, | Director | 20 March 2009 | Active |
| Stirling Street, Blackford, PH4 1QA | Director | 20 March 2009 | Active |
| 53, Glenalla Crescent, Ayr, KA7 4DA | Secretary | 20 March 2009 | Active |
| Stirling Street, Blackford, PH4 1QA | Secretary | 21 August 2013 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 12 December 2008 | Active |
| 9, Cliff Park, Cults, Aberdeen, AB15 9JJ | Director | 12 March 2009 | Active |
| 2, School Wynd, Quarrier's Village, Bridge Of Weir, PA11 3NL | Director | 12 March 2009 | Active |
| 45, Kennedy Drive, Airdrie, ML6 9AW | Director | 12 December 2008 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Director | 12 December 2008 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Director | 12 December 2008 | Active |
| Mr Leslie Montgomery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Address | : | Stirling Street, Blackford, PH4 1QA |
| Nature of control | : |
|
| Mr Maher Al Tajir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | Emirati |
| Address | : | Stirling Street, Blackford, PH4 1QA |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-18 | Accounts | Legacy. | Download |
| 2023-12-18 | Other | Legacy. | Download |
| 2023-12-18 | Other | Legacy. | Download |
| 2023-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Legacy. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-06 | Accounts | Legacy. | Download |
| 2022-09-06 | Other | Legacy. | Download |
| 2022-09-06 | Other | Legacy. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-05 | Accounts | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-08-04 | Officers | Change person director company with change date. | Download |
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