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HIGHLAND SPRING LIMITED

HIGHLAND SPRING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHLAND SPRING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC067339
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND SPRING LIMITED?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

    Where is HIGHLAND SPRING LIMITED located?

    Registered Office Address
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND SPRING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HIGHLAND SPRING LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for HIGHLAND SPRING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC0673390028, created on May 13, 2025

    		14 pagesMR01

    Appointment of Mrs Jacquiline Angela James as a secretary on Feb 14, 2025

    		2 pagesAP03

    Termination of appointment of Leslie Montgomery as a secretary on Feb 14, 2025

    		1 pagesTM02

    Registration of charge SC0673390027, created on Feb 06, 2025

    		14 pagesMR01

    Registration of charge SC0673390025, created on Feb 05, 2025

    		20 pagesMR01

    Registration of charge SC0673390026, created on Feb 05, 2025

    		46 pagesMR01

    Satisfaction of charge SC0673390022 in full

    		1 pagesMR04

    Satisfaction of charge SC0673390018 in full

    		1 pagesMR04

    Satisfaction of charge SC0673390017 in full

    		1 pagesMR04

    Satisfaction of charge SC0673390016 in full

    		1 pagesMR04

    Satisfaction of charge SC0673390024 in full

    		1 pagesMR04

    Satisfaction of charge SC0673390023 in full

    		1 pagesMR04

    Satisfaction of charge SC0673390019 in full

    		1 pagesMR04

    Satisfaction of charge SC0673390021 in full

    		1 pagesMR04

    Satisfaction of charge SC0673390020 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2023

    		43 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		48 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    		4 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge SC0673390016

    		1 pagesMR05

    Notification of Hs Holdings 1979 Limited as a person with significant control on Feb 15, 2023

    		2 pagesPSC02

    Cessation of Mohammed Mahdi Al Tajir as a person with significant control on Feb 15, 2023

    		1 pagesPSC07

    Cessation of Khalid Mohamed Mahdi Al Tajir as a person with significant control on Feb 15, 2023

    		1 pagesPSC07

    Cessation of Hope Sixteen (No.87) Limited as a person with significant control on Feb 15, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HIGHLAND SPRING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Jacquiline Angela
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    		Secretary
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    		332739610001
    AL TAJIR, Mohammed Mahdi, His Excellency
    PO BOX 1800
    Dubai
    United Arab Emirates
    		Director
    PO BOX 1800
    Dubai
    United Arab Emirates
    		United Arab EmiratesEmiratiDirector35771650001
    ALTAJIR, Khalid Mohamed Mahdi
    Arlington Street
    SW1A 1RG London
    20
    United Kingdom
    		Director
    Arlington Street
    SW1A 1RG London
    20
    United Kingdom
    		Dubai UaeEmiratiBusinessman205191170001
    ALTAJIR, Maher
    PO BOX 207
    Dubai
    United Arab Emirates
    		Director
    PO BOX 207
    Dubai
    United Arab Emirates
    		ScotlandEmiratiDirector70017470001
    MONTGOMERY, Leslie
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    		Director
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    		ScotlandBritishChief Executive68171910002
    BEESTON, Joseph James
    11 Brook Lane
    NN12 6YL Towcester
    Northamptonshire
    		Secretary
    11 Brook Lane
    NN12 6YL Towcester
    Northamptonshire
    		British33392450003
    DUNN, Richard Quinn
    North Sydmonton House
    Ecchinswell
    RG15 8UL Newbury
    Berkshire
    		Secretary
    North Sydmonton House
    Ecchinswell
    RG15 8UL Newbury
    Berkshire
    		British10120570001
    MONTGOMERY, Leslie
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    		Secretary
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    		BritishChief Executive68171910002
    BEESTON, Joseph James
    Sunflowers
    8 St Georges Hill
    DT7 3NT Lyme Regis
    Dorset
    		Director
    Sunflowers
    8 St Georges Hill
    DT7 3NT Lyme Regis
    Dorset
    		BritishDirector33392450004
    DUNN, Richard Quinn
    North Sydmonton House
    Ecchinswell
    RG15 8UL Newbury
    Berkshire
    		Director
    North Sydmonton House
    Ecchinswell
    RG15 8UL Newbury
    Berkshire
    		BritishSolicitor10120570001
    GIBBONS, Robert Frank
    67 Eccleston Square Mews
    SW1V 1QN London
    		Director
    67 Eccleston Square Mews
    SW1V 1QN London
    		EnglandBritishSolicitor41612850001
    VALDER, Ian David John
    23 Tekels Avenue
    GU15 2LA Camberley
    Tree Tops
    Surrey
    		Director
    23 Tekels Avenue
    GU15 2LA Camberley
    Tree Tops
    Surrey
    		United KingdomBritishBusiness Development Director969630002
    WARDALE, Terence Alan Evan Wynne
    Flat 8 Craven Lodge
    15-17 Craven Hill
    W2 3ER London
    		Director
    Flat 8 Craven Lodge
    15-17 Craven Hill
    W2 3ER London
    		EnglandBritishChartered Accountant21284420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHLAND SPRING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm Advisors Connect House
    England
    		Feb 15, 2023
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm Advisors Connect House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number14286214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khalid Mohamed Mahdi Al Tajir
    Arlington Street
    SW1A 1RG London
    20
    England
    		Sep 28, 2017
    Arlington Street
    SW1A 1RG London
    20
    England
    		Yes
    Nationality: Emirati
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stirling Street
    Blackford
    PH4 1QA Auchterarder
    1
    Scotland
    		Apr 06, 2016
    Stirling Street
    Blackford
    PH4 1QA Auchterarder
    1
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc098055
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    His Excellency Mohammed Mahdi Al Tajir
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    		Apr 06, 2016
    Stirling Street
    Blackford
    PH4 1QA Perthshire
    		Yes
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0