OpenRegistry
Companies House/Perthshire/Company profile

HIGHLAND SPRING LIMITED

Active
SC067339·incorporated 1979-03-13

HIGHLAND SPRING LIMITED is an active UK private limited company, incorporated on 13 March 1979 at Companies House (number SC067339; OpenRegistry canonical ID GB-SC067339-highland-spring-limited). Sophymarine's OpenRegistry classifies it under SIC 11070 (Manufacture of soft drinks; production of mineral waters and other bottled waters), one of 1,504 active UK entities in that code and one of 398 active companies registered in Perthshire (postcode PH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-03-13
Registered Address
STIRLING STREET, BLACKFORD, PERTHSHIRE, PH4 1QA
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

28 charges recorded against the company at Companies House: 4 outstanding, 24 satisfied, 0 partially satisfied.

Persons with significant control

HIGHLAND SPRING LIMITED has 1 person with significant control on file:

  • Hs Holdings 1979 Limited (England reg. 14286214). Notified 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Hope Sixteen (No.87) Limited (Scotland reg. Sc098055). Notified 2016-04-06. Ceased 2023-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Khalid Mohamed Mahdi Al Tajir born 1958 resident in England, Emirati national. Notified 2017-09-28. Ceased 2023-02-15.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • His Excellency Mohammed Mahdi Al Tajir born 1931 resident in United Arab Emirates, Emirati national. Notified 2016-04-06. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 11070 (Manufacture of soft drinks; production of mineral waters and other bottled waters):

Other companies registered in Perthshire: