Highland Spring Limited
SC067339
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
director · Since 22/02/1990
DIRECTOR
EMIRATI · SCOTLAND · Age 69
Also on 6 other boards
director · Since 11/06/2003
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 62
Also on 10 other boards
secretary · Since 14/02/2025
Persons with Significant Control
Hs Holdings 1979 Limited
Wsm Advisors Connect House, 133-137 Alexandra Road, London, SW19 7JY
Reg: 14286214 · Companies House · Private Limited Company
Notified 15/02/2023
Former PSCs
His Excellency Mohammed Mahdi Al Tajir
Ceased 15/02/2023
Hope Sixteen (No.87) Limited
Ceased 15/02/2023
Mr Khalid Mohamed Mahdi Al Tajir
Ceased 15/02/2023
Charges4 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BZ COMMERCIAL FINANCE DAC
BZ COMMERCIAL FINANCE DAC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
BZ COMMERCIAL FINANCE DAC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
BZ COMMERCIAL FINANCE DAC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
BZ COMMERCIAL FINANCE DAC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
BZ COMMERCIAL FINANCE DAC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
BZ COMMERCIAL FINANCE DAC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
BZ COMMERCIAL FINANCE DAC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
BZ COMMERCIAL FINANCE DAC
HSBC UK BANK PLC
HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC