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Speyside Glenlivet (Hsl) Company Limited
SC352496
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Stirling Street, Blackford, PH4 1QA
Incorporated 12/12/2008
Previously known as
Dmn And Caam Water Limited · until 09/06/2010
Mm&S (5438) Limited · until 13/03/2009
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
11070
Manufacture of soft drinks; production of mineral waters and other bottled watersOfficers
Jacquiline Angela James
secretary · Since 23/05/2023
Former
Mark Alexander Steven
secretary · Resigned 23/05/2023
Persons with Significant Control
Highland Spring Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
BZ COMMERCIAL FINANCE DAC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 27/06/2022Registered 30/06/2022Satisfied 06/02/2025
Charge
satisfied
BZ COMMERCIAL FINANCE DAC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 27/06/2022Registered 30/06/2022Satisfied 06/02/2025
Charge
satisfied
BZ COMMERCIAL FINANCE DAC
Created 21/06/2022Registered 28/06/2022Satisfied 06/02/2025
Charge
satisfied
HSBC BANK PLC
Created 10/10/2014Registered 17/10/2014Satisfied 04/07/2022
Charge
satisfied
HSBC BANK PLC
Created 10/10/2014Registered 17/10/2014Satisfied 04/07/2022
Charge
satisfied
HSBC BANK PLC
Created 10/09/2014Registered 30/09/2014Satisfied 04/07/2022
Charge
satisfied
HSBC INVOICE FINANCE (UK) LIMITED
Created 10/09/2014Registered 30/09/2014Satisfied 04/07/2022
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1
2026-06-07STIRLING STREET
post town → Blackford
2026-06-07BLACKFORD