SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED
Overview
| Company Name | SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC352496 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED located?
| Registered Office Address | Stirling Street PH4 1QA Blackford Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMN AND CAAM WATER LIMITED | Mar 13, 2009 | Mar 13, 2009 |
| MM&S (5438) LIMITED | Dec 12, 2008 | Dec 12, 2008 |
What are the latest accounts for SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC3524960005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3524960007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3524960006 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Jacquiline Angela James as a secretary on May 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mark Alexander Steven as a secretary on May 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
legacy | 36 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge SC3524960002 in full | 1 pages | MR04 | ||
Who are the officers of SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Jacquiline Angela | Secretary | Stirling Street PH4 1QA Blackford Perthshire | 309942590001 | |||||||
| ALTAJIR, Maher | Director | PO BOX 207 Dubai PO BOX 207 United Arab Emirates | Scotland | Emirati | Businessman | 70017470001 | ||||
| MONTGOMERY, Leslie | Director | Stirling Street PH4 1QA Blackford Perthshire | Scotland | British | Director | 68171910002 | ||||
| FALCONER, Murray Angus | Secretary | Glenalla Crescent KA7 4DA Ayr 53 Ayrshire | British | Finance Director | 137513430001 | |||||
| STEVEN, Mark Alexander | Secretary | Stirling Street PH4 1QA Blackford Perthshire | 180837160001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| MCNAUGHT, Donald Iain | Director | Cliff Park Cults AB15 9JJ Aberdeen 9 | British | Chartered Accountant | 129917580001 | |||||
| MURDOCH, Colin Andrew Albert | Director | School Wynd Quarrier's Village PA11 3NL Bridge Of Weir 2 Renfrewshire | British | Chartered Accountant | 137098190001 | |||||
| TRUESDALE, Christine | Director | Kennedy Drive ML6 9AW Airdrie 45 North Lanarkshire | United Kingdom | British | Legal Executive | 134350040001 | ||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 135172060001 | |||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 | 135172070001 |
Who are the persons with significant control of SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leslie Montgomery | Apr 06, 2016 | Stirling Street PH4 1QA Blackford Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mr Maher Al Tajir | Apr 06, 2016 | Stirling Street PH4 1QA Blackford Perthshire | Yes | ||||||||||
Nationality: Emirati Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Highland Spring Limited | Apr 06, 2016 | Stirling Street Blackford PH4 1QA Auchterarder 1 Scotland | No | ||||||||||
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Natures of Control
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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