The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Montgomery, Leslie
    Chief Executive born in August 1963
    Individual (10 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Altajir, Khalid Mohamed Mahdi
    Businessman born in September 1958
    Individual (44 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Al Tajir, Mohammed Mahdi, His Excellency
    Director born in December 1931
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 4
    James, Jacquiline Angela
    Individual (6 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Altajir, Maher
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    1990-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,750 GBP2023-12-31
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Montgomery, Leslie
    Chief Executive
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 2
    Gibbons, Robert Frank
    Solicitor born in March 1937
    Individual (4 offsprings)
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Mr Khalid Mohamed Mahdi Al Tajir
    Born in September 1958
    Individual (44 offsprings)
    Person with significant control
    2017-09-28 ~ 2023-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    His Excellency Mohammed Mahdi Al Tajir
    Born in December 1931
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Dunn, Richard Quinn
    Solicitor born in March 1937
    Individual
    Officer
    ~ 1995-10-14
    OF - Director → CIF 0
    Dunn, Richard Quinn
    Individual
    Officer
    ~ 1995-10-14
    OF - Secretary → CIF 0
  • 6
    Beeston, Joseph James
    Director born in February 1947
    Individual
    Officer
    1992-10-16 ~ 2008-02-25
    OF - Director → CIF 0
    Beeston, Joseph James
    Individual
    Officer
    1995-10-14 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 7
    Valder, Ian David John
    Business Development Director born in February 1938
    Individual
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Wardale, Terence Alan Evan Wynne
    Chartered Accountant born in September 1939
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 9
    1, Stirling Street, Blackford, Auchterarder, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGHLAND SPRING LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • HIGHLAND SPRING LIMITED
    Info
    Registered number SC067339
    Stirling Street, Blackford, Perthshire PH4 1QA
    Private Limited Company incorporated on 1979-03-13 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • HIGHLAND SPRING LIMITED
    S
    Registered number Sc067339
    1, Stirling Street, Blackford, Auchterarder, Scotland, PH4 1QA
    Corporate in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GLENEAGLES SPRING WATERS COMPANY (1998) LIMITED - 1999-09-20
    M M & S (2465) LIMITED - 1998-05-29
    C/o Highland Spring Ltd Stirling Street, Blackford, Auchterarder, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Highland Spring Limited, Stirling Street, Blackford, Perthshire
    Active Corporate (6 parents)
    Equity (Company account)
    -17,145 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Stirling Street, Blackford, Perthshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    DMN AND CAAM WATER LIMITED - 2010-06-09
    MM&S (5438) LIMITED - 2009-03-13
    Stirling Street, Blackford, Perthshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.