Speyside Glenlivet (Hsl) Company Limited
Private Limited Company · Blackford
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHighland Spring LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 7190364Show 2 ceased records
LM
Mr Leslie MontgomeryIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 12060989MA
Mr Maher Al TajirIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 12060992People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
MS
Mark StevenResigned secretary
Resigned 2013-08-21 · 9 yrs
MF
Murray FalconerResigned secretary
Resigned 2009-03-20 · 4 yrs · Finance Director
CM
Colin MurdochResigned director
Resigned 2009-03-12 · Chartered Accountant
DM
Donald McnaughtResigned director
Resigned 2009-03-12 · Chartered Accountant
CT
Christine TruesdaleResigned director
Resigned 2008-12-12 · Legal Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active