General information

Name:

Highland Spring Ltd

Office Address:

Stirling Street Blackford PH4 1QA Perthshire

Number: SC067339

Incorporation date: 1979-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highland Spring is a firm situated at PH4 1QA Perthshire at Stirling Street. The enterprise has been operating since 1979 and is registered as reg. no. SC067339. The enterprise has been active on the British market for fourty five years now and company last known status is active. This business's declared SIC number is 11070 and their NACE code stands for Manufacture of soft drinks; production of mineral waters and other bottled waters. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-12.

On 2017-09-21, the company was recruiting a Production Zone Relief Operator - The Braes to fill a full time post in the food production in Ballindalloch, Scotland. They offered a full time job with salary £17355 per year. The offered position required no experience and a CSE or its equivalent. Candidates for the post were asked to email the company at the following address: opportunities@highlandspringgroup.comwith reference code 88.

As the information gathered suggests, this specific company was formed in 1979 and has been steered by nine directors, and out this collection of individuals four (Khalid A., Leslie M., Mohammed A. and Maher A.) are still participating in the company's duties. In order to support the directors in their duties, this company has been utilizing the skills of Leslie M. as a secretary since January 2000.

Company staff

Khalid A.

Role: Director

Appointed: 04 February 2016

Latest update: 3 April 2024

Leslie M.

Role: Director

Appointed: 11 June 2003

Latest update: 3 April 2024

Leslie M.

Role: Secretary

Appointed: 01 January 2000

Latest update: 3 April 2024

Mohammed A.

Role: Director

Appointed: 01 January 2000

Latest update: 3 April 2024

Maher A.

Role: Director

Appointed: 22 February 1990

Latest update: 3 April 2024

People with significant control

The companies that control this firm are as follows: Hs Holdings 1979 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 133-137 Alexandra Road, Wimbledon, SW19 7JY and was registered as a PSC under the registration number 14286214.

Hs Holdings 1979 Limited
Address: Wsm Advisors Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14286214
Notified on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Khalid A.
Notified on 28 September 2017
Ceased on 15 February 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
Hope Sixteen (No.87) Limited
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 Sc098055
Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mohammed A.
Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Jobs and Vacancies at Highland Spring Ltd

Production Zone Relief Operator - The Braes in Ballindalloch, posted on Thursday 21st September 2017
Region / City Scotland, Ballindalloch
Industry Food production
Salary £8.90 per hour
Job type full time
Career level none
Education level a CSE or its equivalent
Application by email opportunities@highlandspringgroup.com
Job reference code 88
 

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
45
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