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Speyside Glenlivet (hsl) Company Limited BLACKFORD

Founded in 2008, Speyside Glenlivet (hsl) Company, classified under reg no. SC352496 is an active company. Currently registered at Stirling Street PH4 1QA, Blackford the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 9th June 2010 Speyside Glenlivet (hsl) Company Limited is no longer carrying the name Dmn And Caam Water.

Currently there are 2 directors in the the company, namely Maher A. and Leslie M.. In addition one secretary - Jacquiline J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Speyside Glenlivet (hsl) Company Limited Address / Contact

Office Address Stirling Street
Town Blackford
Post code PH4 1QA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC352496
Date of Incorporation Fri, 12th Dec 2008
Industry Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year 31st December
Company age 16 years old
Account next due date Sat, 30th Sep 2023 (214 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Jacquiline J.

Position: Secretary

Appointed: 23 May 2023

Maher A.

Position: Director

Appointed: 20 March 2009

Leslie M.

Position: Director

Appointed: 20 March 2009

Mark S.

Position: Secretary

Appointed: 21 August 2013

Resigned: 23 May 2023

Murray F.

Position: Secretary

Appointed: 20 March 2009

Resigned: 31 May 2013

Donald M.

Position: Director

Appointed: 12 March 2009

Resigned: 20 March 2009

Colin M.

Position: Director

Appointed: 12 March 2009

Resigned: 20 March 2009

Christine T.

Position: Director

Appointed: 12 December 2008

Resigned: 12 March 2009

Vindex Limited

Position: Director

Appointed: 12 December 2008

Resigned: 12 March 2009

Vindex Services Limited

Position: Director

Appointed: 12 December 2008

Resigned: 12 March 2009

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 12 December 2008

Resigned: 20 March 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Highland Spring Limited from Auchterarder, Scotland. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Leslie M. This PSC has significiant influence or control over the company,. Then there is Maher A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Highland Spring Limited

1 Stirling Street, Blackford, Auchterarder, PH4 1QA, Scotland

Legal authority Scots Law
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc067339
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leslie M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Maher A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Dmn And Caam Water June 9, 2010
MM&S (5438) March 13, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, December 2023 		Free Download (48 pages)

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