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HIGHLAND SPRING LIMITED
Person with Significant Control

HIGHLAND SPRING LIMITED: Person with Significant Control

    • Overview

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

    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.

    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