GLENEAGLES SPRING WATER COMPANY LTD. - AUCHTERARDER


Company Profile Company Filings

Overview

GLENEAGLES SPRING WATER COMPANY LTD. is a Private Limited Company from AUCHTERARDER SCOTLAND and has the status: Active.
GLENEAGLES SPRING WATER COMPANY LTD. was incorporated 26 years ago on 27/04/1998 and has the registered number: SC185212. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GLENEAGLES SPRING WATER COMPANY LTD. - AUCHTERARDER

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HIGHLAND SPRING LTD STIRLING STREET
AUCHTERARDER
PH4 1QA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUILINE ANGELA JAMES Secretary 2023-05-23 CURRENT
MR LESLIE MONTGOMERY Aug 1963 British Director 2005-01-17 CURRENT
MAHER AL-TAJIR Mar 1957 Emirati Director 2001-04-05 CURRENT
MR COLIN GEORGE SILCOCK Dec 1938 British Director 1998-06-30 UNTIL 2001-04-05 RESIGNED
MR JOHN KENNETH GRESHAM AIKMAN British Secretary 1999-06-25 UNTIL 2001-04-05 RESIGNED
MR LESLIE MONTGOMERY Aug 1963 British Secretary 2001-04-05 UNTIL 2023-05-23 RESIGNED
WILLIAM PHILIP WOODS Jun 1947 British Secretary 1998-06-09 UNTIL 1999-06-25 RESIGNED
HELEN MAY LAMONT Apr 1957 British Director 1999-12-14 UNTIL 2001-03-30 RESIGNED
WILLIAM PHILIP WOODS Jun 1947 British Director 1998-06-09 UNTIL 1998-06-30 RESIGNED
MR IAN DAVID JOHN VALDER Feb 1938 British Director 2001-04-05 UNTIL 2003-08-31 RESIGNED
IAN CLIFFORD POWELL Mar 1956 British Director 1998-05-29 UNTIL 1998-06-09 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1998-04-27 UNTIL 1998-05-29 RESIGNED
JOSEPH JAMES BEESTON Feb 1947 British Director 2001-04-05 UNTIL 2008-02-25 RESIGNED
GORDON IAIN BENNET Jan 1957 British Director 1998-05-29 UNTIL 1998-06-09 RESIGNED
MR JOHN KENNETH GRESHAM AIKMAN British Director 1998-06-09 UNTIL 2001-04-05 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1998-04-27 UNTIL 1998-05-29 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1998-04-27 UNTIL 1998-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Montgomery 2016-04-06 - 2016-04-06 8/1963 Auchterarder   Significant influence or control
Mr Maher Altajir 2016-04-06 - 2016-04-06 3/1957 Dubai   Dubai Significant influence or control
Highland Spring Limited 2016-04-06 Auchterarder   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.MEARS(FURNISHERS)LIMITED PRESTON Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
THOMAS MEARS LIMITED PRESTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRITISH SOFT DRINKS INDUSTRY FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
TIME COMPUTERS (EUROPE) LIMITED BURNLEY Dissolved... DORMANT 74990 - Non-trading company
VMT LIMITED LONDON ... FULL 9305 - Other service activities n.e.c.
GEENET LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
AL-ASR EDUCATION CENTRE BURNLEY ENGLAND Active DORMANT 85200 - Primary education
COHIBA SUPPORT SERVICES LIMITED BURNLEY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GEEMORE TECHNOLOGY LTD WORCESTERSHIRE ... NO ACCOUNTS FILED 5261 - Retail sale via mail order houses
NATURAL SOURCE WATERS ASSOCIATION LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TPAD 123 UK LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HS HOLDINGS 1979 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIGHLAND SPRING LIMITED PERTHSHIRE Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HOPE SIXTEEN (NO.87) LIMITED PERTHSHIRE Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
GLENEAGLES ESTATE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED BLACKFORD Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
LOTHIAN SHELF (674) LIMITED BLACKFORD Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HIGHLAND RENEWABLES LIMITED BLACKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FDGB LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLAND SPRING LIMITED PERTHSHIRE Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HOPE SIXTEEN (NO.87) LIMITED PERTHSHIRE Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED BLACKFORD Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
LOTHIAN SHELF (674) LIMITED BLACKFORD Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HIGHLAND RENEWABLES LIMITED BLACKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SINGLE MALT DISTILLER LIMITED AUCHTERARDER SCOTLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits