Company Information for

HIGHLAND SPRING LIMITED

STIRLING STREET, BLACKFORD, PERTHSHIRE, PH4 1QA,

Company Registration Number

SC067339

Private Limited Company

Active

About Highland Spring Ltd

HIGHLAND SPRING LIMITED was founded on 1979-03-13 and has its registered office in Perthshire. The organisation's status is listed as "Active". Highland Spring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HIGHLAND SPRING LIMITED
Legal Registered Office
STIRLING STREET
BLACKFORD
PERTHSHIRE
PH4 1QA
Other companies in PH4
Contact details
Telephone
01764660500

Filing Information

Company NumberSC067339
Date formed1979-03-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsGROUP
Last Datalog update:
2023-11-06 11:43:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Leslie Montgomery Company Secretary CHIEF EXECUTIVE 2000-01-01 SCOTLAND
Mohammed Mahdi Al Tajir Director DIRECTOR 2000-01-01 UNITED ARAB EMIRATES
Khalid Mohamed Mahdi Altajir Director BUSINESSMAN 2016-02-04 DUBAI UAE
Maher Altajir Director DIRECTOR 1990-02-22 SCOTLAND
Leslie Montgomery Director CHIEF EXECUTIVE 2003-06-11 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joseph James Beeston Director 1992-10-16 2008-02-25
Ian David John Valder Director 1990-01-11 2003-08-31
Joseph James Beeston Company Secretary 1995-10-14 2000-01-01
Robert Frank Gibbons Director 1990-01-11 2000-01-01
Richard Quinn Dunn Company Secretary 1990-01-11 1995-10-14
Richard Quinn Dunn Director 1990-01-11 1995-10-14
Terence Alan Evan Wynne Wardale Director 1990-01-11 1992-01-31

Related Directorships for Leslie Montgomery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Montgomery GLENEAGLES SPRING WATER COMPANY LTD.Company Secretary 2001-04-05 CURRENT 1998-04-27 Active
Leslie Montgomery HOPE SIXTEEN (NO.87) LIMITEDCompany Secretary 2000-09-30 CURRENT 1986-03-26 Active

Related Directorships for Mohammed Mahdi Al Tajir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mohammed Mahdi Al Tajir HOPE SIXTEEN (NO.87) LIMITEDDirector 2005-12-15 CURRENT 1986-03-26 Active
Mohammed Mahdi Al Tajir PARK TOWER HOTEL LIMITED (THE)Director 1993-12-31 CURRENT 1971-04-30 Active
Mohammed Mahdi Al Tajir DRIFT PROPERTIES LIMITEDDirector 1993-07-27 CURRENT 1961-12-06 Active
Mohammed Mahdi Al Tajir CUBCALL LIMITEDDirector 1993-07-19 CURRENT 1976-06-10 Active
Mohammed Mahdi Al Tajir PARK TOWER INVESTMENTS LIMITEDDirector 1993-05-07 CURRENT 1992-12-16 Active
Mohammed Mahdi Al Tajir ARLINGTON HOUSE INVESTMENTS LIMITEDDirector 1993-05-07 CURRENT 1993-01-08 Active

Related Directorships for Maher Altajir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maher Altajir SPEYSIDE GLENLIVET (HSL) COMPANY LIMITEDDirector 2009-03-20 CURRENT 2008-12-12 Active
Maher Altajir G WEST INVESTMENTS LIMITEDDirector 2005-02-08 CURRENT 2005-02-08 Dissolved 2013-09-27
Maher Altajir G WEST MANAGEMENT LIMITEDDirector 2005-02-08 CURRENT 2005-02-08 Active
Maher Altajir OCHIL DEVELOPMENTS (UK) LIMITEDDirector 2002-07-01 CURRENT 2002-05-21 Active
Maher Altajir MILL DEVELOPMENTS (BLACKFORD) LIMITEDDirector 2001-11-30 CURRENT 2001-09-05 Active
Maher Altajir HOPE SIXTEEN (NO.87) LIMITEDDirector 2000-05-01 CURRENT 1986-03-26 Active

Related Directorships for Leslie Montgomery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Montgomery HIGHLAND RENEWABLES LIMITEDDirector 2013-05-22 CURRENT 2013-05-22 Active
Leslie Montgomery LOTHIAN SHELF (674) LIMITEDDirector 2010-03-26 CURRENT 2009-10-23 Active
Leslie Montgomery SPEYSIDE GLENLIVET (HSL) COMPANY LIMITEDDirector 2009-03-20 CURRENT 2008-12-12 Active
Leslie Montgomery NATURAL SOURCE WATERS ASSOCIATION LIMITEDDirector 2008-09-22 CURRENT 2008-09-01 Active
Leslie Montgomery HOPE SIXTEEN (NO.87) LIMITEDDirector 2008-03-12 CURRENT 1986-03-26 Active
Leslie Montgomery GLENEAGLES SPRING WATER COMPANY LTD.Director 2005-01-17 CURRENT 1998-04-27 Active