Company information:
Speyside Glenlivet (Hsl) Company Limited (No: SC352496)
Address: STIRLING STREET, BLACKFORD, PERTHSHIRE, PH4 1QA
Status: Active
Incorporated: 12-Dec-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Current Director: MAHER ALTAJIR ( From: Mar-2009 )
Current Director: LESLIE MONTGOMERY ( DOB: Aug-1963 From: Mar-2009 )
Current Secretary: JACQUILINE ANGELA JAMES ( From: May-2023 )
Resigned Director: DONALD IAIN MCNAUGHT ( From: Mar-2009 To: Mar-2009 )
Resigned Director: COLIN ANDREW ALBERT MURDOCH ( From: Mar-2009 To: Mar-2009 )
Resigned Director: CHRISTINE TRUESDALE ( DOB: Feb-1960 From: Dec-2008 To: Mar-2009 )
Resigned Director: VINDEX LIMITED ( From: Dec-2008 To: Mar-2009 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Dec-2008 To: Mar-2009 )
Resigned Secretary: MURRAY ANGUS FALCONER ( From: Mar-2009 To: May-2013 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Dec-2008 To: Mar-2009 )
Resigned Secretary: MARK ALEXANDER STEVEN ( From: Aug-2013 To: May-2023 )
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 Leslie Montgomery, Blackford, Perthshire, PH4 1QA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Maher Al Tajir, Blackford, Perthshire, PH4 1QA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)