Company information:
Gleneagles Spring Water Company Ltd. (No: SC185212)
Address: C/O HIGHLAND SPRING LTD STIRLING STREET, BLACKFORD, AUCHTERARDER, PH4 1QA, SCOTLAND
Status: Active
Incorporated: 27-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Current Director: MAHER AL-TAJIR ( DOB: Mar-1957 From: Apr-2001 )
Current Director: LESLIE MONTGOMERY ( DOB: Aug-1963 From: Jan-2005 )
Current Secretary: JACQUILINE ANGELA JAMES ( From: May-2023 )
Resigned Director: JOHN KENNETH GRESHAM AIKMAN ( DOB: Jun-1947 From: Jun-1998 To: Apr-2001 )
Resigned Director: JOSEPH JAMES BEESTON ( From: Apr-2001 To: Feb-2008 )
Resigned Director: GORDON IAIN BENNET ( From: May-1998 To: Jun-1998 )
Resigned Director: HELEN MAY LAMONT ( From: Dec-1999 To: Mar-2001 )
Resigned Director: IAN CLIFFORD POWELL ( From: May-1998 To: Jun-1998 )
Resigned Director: COLIN GEORGE SILCOCK ( DOB: Dec-1938 From: Jun-1998 To: Apr-2001 )
Resigned Director: IAN DAVID JOHN VALDER ( DOB: Feb-1938 From: Apr-2001 To: Aug-2003 )
Resigned Director: VINDEX LIMITED ( From: Apr-1998 To: May-1998 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Apr-1998 To: May-1998 )
Resigned Director: WILLIAM PHILIP WOODS ( DOB: Jun-1947 From: Jun-1998 To: Jun-1998 )
Resigned Secretary: JOHN KENNETH GRESHAM AIKMAN ( DOB: Jun-1947 From: Jun-1999 To: Apr-2001 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Apr-1998 To: Jun-1998 )
Resigned Secretary: LESLIE MONTGOMERY ( DOB: Aug-1963 From: Apr-2001 To: May-2023 )
Resigned Secretary: WILLIAM PHILIP WOODS ( DOB: Jun-1947 From: Jun-1998 To: Jun-1999 )
Persons of Significant Control:
Highland Spring Limited, 1 Stirling Street, Blackford, Auchterarder, PH4 1QA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Maher Altajir, C/O Highland Spring Ltd Stirling Street, Blackford, Auchterarder, PH4 1QA, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Leslie Montgomery, C/O Highland Spring Ltd Stirling Street, Blackford, Auchterarder, PH4 1QA, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)