HIGHLAND SPRING LIMITED

Company number SC067339 ·

Active

2 active / 3 ceased · persons with significant control

Hs Holdings 1979 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-15
Correspondence address
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14286214
Country registered
England

Hope Sixteen (No.87) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
1, Stirling Street, Blackford, Auchterarder, PH4 1QA, Scotland
Legal form
Corporate
Place registered
Companies House
Registration number
Sc098055
Country registered
Scotland

Mr Khalid Mohamed Mahdi Al Tajir

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-28
Ceased on
2023-02-15
Date of birth
September 1958
Nationality
Emirati
Country of residence
England
Correspondence address
20, Arlington Street, London, SW1A 1RG, England

Hope Sixteen (No.87) Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-02-15
Correspondence address
1, Stirling Street, Blackford, Auchterarder, PH4 1QA, Scotland
Legal form
Corporate
Place registered
Companies House
Registration number
Sc098055
Country registered
Scotland

His Excellency Mohammed Mahdi Al Tajir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-02-15
Date of birth
December 1931
Nationality
Emirati
Country of residence
United Arab Emirates
Correspondence address
Stirling Street, Blackford, Perthshire, PH4 1QA