Highland Spring Limited
Private Limited Company · Perthshire
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHs Holdings 1979 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-15 · No cessation recorded
Source record 1511762Show 3 ceased records
KA
Mr Khalid Mohamed Mahdi Al TajirIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-28 · Ceased 2023-02-15
Source record 8920290Hope Sixteen (No.87) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-15
Source record 12784008MA
His Excellency Mohammed Mahdi Al TajirIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-15
Source record 13048406People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalJJ
Jacquiline Angela JamesCurrent secretary
Appointed 2025-02-14 · 1 yr
Show 9 historical appointments
LM
Leslie MontgomeryResigned secretary
Resigned 2000-01-01 · 25 yrs · Chief Executive
MA
Mohammed Al TajirResigned director
Resigned 2000-01-01 · 25 yrs · Director
JB
Resigned 1995-10-14 · 4 yrs
RG
Robert GibbonsResigned director
Resigned 1990-01-11 · 9 yrs · Solicitor
TW
Terence WardaleResigned director
Resigned 1990-01-11 · 2 yrs · Chartered Accountant
RD
Resigned 1990-01-11 · 5 yrs · Solicitor
IV
Ian ValderResigned director
Resigned 1990-01-11 · 13 yrs · Business Development Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active