Speyside Glenlivet (Hsl) Company Limited
SC352496
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
director · Since 20/03/2009
BUSINESSMAN
EMIRATI · SCOTLAND · Age 69
Also on 6 other boards
director · Since 20/03/2009
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 10 other boards
secretary · Since 23/05/2023
secretary · Since 23/05/2023
Former
corporate director · Resigned 12/03/2009
director · Resigned 12/03/2009
corporate director · Resigned 12/03/2009
corporate nominee secretary · Resigned 20/03/2009
director · Resigned 20/03/2009
director · Resigned 20/03/2009
secretary · Resigned 31/05/2013
secretary · Resigned 23/05/2023
Persons with Significant Control
Highland Spring Limited
1, Stirling Street, Auchterarder, PH4 1QA
Reg: Sc067339 · Companies House · Corporate
Notified 06/04/2016
Former PSCs
Mr Leslie Montgomery
Ceased 06/04/2016
Mr Maher Al Tajir
Ceased 06/04/2016
Charges0 outstanding
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 BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
STIRLING STREET
BLACKFORD