Gleneagles Spring Water Company Ltd.
SC185212
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
secretary · Since 23/05/2023
secretary · Since 23/05/2023
Former
corporate nominee director · Resigned 29/05/1998
corporate nominee director · Resigned 29/05/1998
corporate nominee secretary · Resigned 09/06/1998
director · Resigned 09/06/1998
director · Resigned 09/06/1998
director · Resigned 30/06/1998
secretary · Resigned 25/06/1999
director · Resigned 30/03/2001
director · Resigned 05/04/2001
director · Resigned 05/04/2001
secretary · Resigned 05/04/2001
director · Resigned 31/08/2003
director · Resigned 25/02/2008
secretary · Resigned 23/05/2023
Persons with Significant Control
Highland Spring Limited
Reg: Sc067339 · Companies House · Corporate
Notified 06/04/2016
Former PSCs
Mr Maher Altajir
Ceased 06/04/2016
Mr Leslie Montgomery
Ceased 06/04/2016
Charges0 outstanding
BZ COMMERCIAL FINANCE DAC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
C/O HIGHLAND SPRING LTD STIRLING STREET
AUCHTERARDER
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
mortgage satisfy charge full
memorandum articles
resolution
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
mortgage alter floating charge with number
mortgage alter floating charge with number
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
mortgage alter floating charge
mortgage alter floating charge
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
auditors resignation company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
resolution
resolution
resolution
legacy
accounts with accounts type small
legacy
certificate change of name company
certificate change of name company
legacy
legacy
legacy
legacy
resolution