Speyside Glenlivet (hsl) Company Limited, Blackford
Speyside Glenlivet (Hsl) Company Limited is a private limited company. Previously, it was named Dmn and Caam Water Limited (changed on 2010-06-09). Situated at Stirling Street, Blackford PH4 1QA, the above-mentioned 15 years old business was incorporated on 2008-12-12 and is classified as "manufacture of soft drinks; production of mineral waters and other bottled waters" (SIC: 11070).2 directors can be found in the enterprise: Maher A. (appointed on 20 March 2009), Leslie M. (appointed on 20 March 2009). Among the secretaries (1 in total), we can name: Jacquiline J. (appointed on 23 May 2023).
| About | |
|---|---|
| Name: Speyside Glenlivet (hsl) Company Limited | |
| Number: SC352496 | |
| Incorporation date: 2008-12-12 | |
| End of financial year: 31 December |
| Address: |
Stirling Street Blackford PH4 1QA |
| SIC code: |
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
Company staff
People with significant control
Highland Spring Limited
6 April 2016
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leslie M.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Maher A.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
The due date for Speyside Glenlivet (Hsl) Company Limited confirmation statement filing is 2023-12-25. The previous confirmation statement was submitted on 2022-12-11. The date for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: Highland Spring Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stirling Street, Blackford, PH4 1QA Auchterarder.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, December 2023 | accounts |
Free Download
(48 pages)
|
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