Speyside Glenlivet (Hsl) Company Limited
- Company number
- SC352496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2008
- Nature of business
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Corporate group
- Perthshire 2499 Limited (9 companies)
Registered office
Previous names
- DMN And Caam Water Limited (until 9 Jun 2010)
- MM&S (5438) Limited (until 13 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Jacquiline Angela | Secretary | 23 May 2023 | |
| ALTAJIR, Maher | Director | 20 Mar 2009 | |
| MONTGOMERY, Leslie | Director | 20 Mar 2009 | |
| STEVEN, Mark Alexander | Secretary | 21 Aug 2013 | 23 May 2023 |
| FALCONER, Murray Angus | Secretary | 20 Mar 2009 | 31 May 2013 |
| MURDOCH, Colin Andrew Albert | Director | 12 Mar 2009 | 20 Mar 2009 |
| MCNAUGHT, Donald Iain | Director | 12 Mar 2009 | 20 Mar 2009 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 12 Dec 2008 | 20 Mar 2009 |
| VINDEX SERVICES LIMITED | Corporate-Director | 12 Dec 2008 | 12 Mar 2009 |
| TRUESDALE, Christine | Director | 12 Dec 2008 | 12 Mar 2009 |
| VINDEX LIMITED | Corporate-Director | 12 Dec 2008 | 12 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highland Spring Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Maher Al Tajir | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Leslie Montgomery | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Speyside Glenlivet (Hsl) Company Limited → Highland Spring Limited → HS Holdings 1979 Limited → Hope Sixteen (No.87) Limited
Directors’ other companies
- ALTAJIR, Maher - Director at Mill Developments (Blackford) Limited
- ALTAJIR, Maher - Director at Highland Spring Limited
- MONTGOMERY, Leslie - Director at Highland Spring Limited
- MONTGOMERY, Leslie - Director at HS Holdings 1979 Limited
- MONTGOMERY, Leslie - Director at Lothian Shelf (674) Limited
Companies at the same address
- Lothian Shelf (674) Limited (SC367360)