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HIGHLAND SPRING LIMITED (SC067339)

HIGHLAND SPRING LIMITED (SC067339) is an active UK company. incorporated on 13 March 1979. with registered office in Perthshire. The company operates in the Manufacturing sector, engaged in unknown sic code (11070). HIGHLAND SPRING LIMITED has been registered for 47 years. Current directors include ALTAJIR, Khalid Mohamed Mahdi, ALTAJIR, Maher.

Company Number
SC067339
Status
active
Type
ltd
Incorporated
13 March 1979
Age
47 years
Address
Stirling Street, Perthshire, PH4 1QA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (11070)
Directors
ALTAJIR, Khalid Mohamed Mahdi, ALTAJIR, Maher
SIC Codes
11070

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Introduction
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Updated On: 30/07/2026
H

HIGHLAND SPRING LIMITED

HIGHLAND SPRING LIMITED is an active company incorporated on 13 March 1979 with the registered office located in Perthshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11070). HIGHLAND SPRING LIMITED was registered 47 years ago.(SIC: 11070)

Status

active

Active since 47 years ago

Company No

SC067339

LTD Company

Age

47 Years

Incorporated 13 March 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

8 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 2 September 2025 (10 months ago)
Submitted on 11 September 2025 (10 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026
Contact
Address

Stirling Street Blackford Perthshire, PH4 1QA,

Timeline

52 key events • 2014 - 2025

Funding Officers Ownership
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Cleared
Oct 14
Loan Secured
Jun 15
Director Joined
Feb 16
Loan Secured
Aug 16
Loan Secured
Jun 19
New Owner
Jul 21
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Secured
Jul 22
Loan Secured
Aug 22
Owner Exit
Feb 23
Owner Exit
Feb 23
Owner Exit
Feb 23
Loan Cleared
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Secured
Feb 25
Loan Secured
May 25
Director Left
Nov 25
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

DUNN, Richard Quinn

Resigned
North Sydmonton House, NewburyRG15 8UL
Born March 1937
Director
Appointed N/A
Resigned 14 Oct 1995

ALTAJIR, Khalid Mohamed Mahdi

Active
Arlington Street, LondonSW1A 1RG
Born September 1958
Director
Appointed 04 Feb 2016

WARDALE, Terence Alan Evan Wynne

Resigned
Flat 8 Craven Lodge, LondonW2 3ER
Born September 1939
Director
Appointed N/A
Resigned 31 Jan 1992

JAMES, Jacquiline Angela

Active
Stirling Street, PerthshirePH4 1QA
Secretary
Appointed 14 Feb 2025

BEESTON, Joseph James

Resigned
11 Brook Lane, TowcesterNN12 6YL
Secretary
Appointed 14 Oct 1995
Resigned 01 Jan 2000

BEESTON, Joseph James

Resigned
Sunflowers, Lyme RegisDT7 3NT
Born February 1947
Director
Appointed 16 Oct 1992
Resigned 25 Feb 2008

AL TAJIR, Mohammed Mahdi, His Excellency

Resigned
PO BOX 1800, Dubai
Born December 1931
Director
Appointed 01 Jan 2000
Resigned 18 Nov 2025

GIBBONS, Robert Frank

Resigned
67 Eccleston Square Mews, LondonSW1V 1QN
Born March 1937
Director
Appointed N/A
Resigned 01 Jan 2000

MONTGOMERY, Leslie

Resigned
Stirling Street, PerthshirePH4 1QA
Secretary
Appointed 01 Jan 2000
Resigned 14 Feb 2025

ALTAJIR, Maher

Active
PO BOX 207, Dubai
Born March 1957
Director
Appointed 22 Feb 1990

VALDER, Ian David John

Resigned
23 Tekels Avenue, CamberleyGU15 2LA
Born February 1938
Director
Appointed N/A
Resigned 31 Aug 2003

Persons with significant control

4

1 Active
3 Ceased

Hs Holdings 1979 Limited

Active
133-137 Alexandra Road, LondonSW19 7JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2023

Mr Khalid Mohamed Mahdi Al Tajir

Ceased
Arlington Street, LondonSW1A 1RG
Born September 1958

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2017

Hope Sixteen (No.87) Limited

Ceased
Stirling Street, AuchterarderPH4 1QA

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

His Excellency Mohammed Mahdi Al Tajir

Ceased
Stirling Street, PerthshirePH4 1QA
Born December 1931

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

197

Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2025
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
25 February 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 February 2025
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2023
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
4 September 2023
MR05Certification of Charge
Notification Of A Person With Significant Control
23 February 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 July 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 August 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
13 July 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
2 June 2021
AAAnnual Accounts
Change To A Person With Significant Control
1 December 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2019
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
3 June 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
3 June 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
31 May 2019
466(Scot)466(Scot)
Confirmation Statement With No Updates
22 February 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
18 February 2019
CH03Change of Secretary Details
Accounts With Accounts Type Group
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Mortgage Alter Floating Charge With Number
12 December 2016
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
12 December 2016
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
12 December 2016
466(Scot)466(Scot)
Accounts With Accounts Type Group
12 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Mortgage Satisfy Charge Full
24 October 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 October 2014
MR04Satisfaction of Charge
Mortgage Alter Floating Charge
8 October 2014
466(Scot)466(Scot)
Mortgage Alter Floating Charge
8 October 2014
466(Scot)466(Scot)
Accounts With Accounts Type Group
6 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Group
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Accounts With Accounts Type Group
8 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Group
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Accounts With Accounts Type Group
6 October 2010
AAAnnual Accounts
Statement Of Companys Objects
19 April 2010
CC04CC04
Resolution
19 April 2010
RESOLUTIONSResolutions
Resolution
19 April 2010
RESOLUTIONSResolutions
Legacy
10 April 2010
MG01sMG01s
Legacy
1 April 2010
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
22 February 2010
AR01AR01
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
5 November 2009
AAAnnual Accounts
Legacy
18 February 2009
363aAnnual Return
Legacy
18 February 2009
288cChange of Particulars
Legacy
18 February 2009
288cChange of Particulars
Legacy
18 February 2009
288cChange of Particulars
Accounts With Accounts Type Group
23 October 2008
AAAnnual Accounts
Legacy
18 March 2008
288bResignation of Director or Secretary
Legacy
18 February 2008
363aAnnual Return
Accounts With Accounts Type Group
9 October 2007
AAAnnual Accounts
Legacy
7 July 2007
410(Scot)410(Scot)
Legacy
4 July 2007
419a(Scot)419a(Scot)
Legacy
4 July 2007
410(Scot)410(Scot)
Legacy
2 March 2007
363aAnnual Return
Accounts With Accounts Type Group
31 October 2006
AAAnnual Accounts
Legacy
27 March 2006
363aAnnual Return
Accounts With Accounts Type Group
1 November 2005
AAAnnual Accounts
Legacy
24 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 October 2004
AAAnnual Accounts
Legacy
10 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 October 2003
AAAnnual Accounts
Legacy
4 September 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
26 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 October 2002
AAAnnual Accounts
Auditors Resignation Company
18 June 2002
AUDAUD
Legacy
7 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 August 2001
AAAnnual Accounts
Legacy
16 January 2001
363sAnnual Return (shuttle)
Legacy
8 December 2000
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
25 September 2000
AAAnnual Accounts
Legacy
25 April 2000
288aAppointment of Director or Secretary
Legacy
3 February 2000
363sAnnual Return (shuttle)
Legacy
3 February 2000
288aAppointment of Director or Secretary
Legacy
3 February 2000
288bResignation of Director or Secretary
Legacy
3 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
27 October 1999
AAAnnual Accounts
Legacy
9 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 October 1998
AAAnnual Accounts
Legacy
20 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 October 1997
AAAnnual Accounts
Legacy
21 February 1997
363aAnnual Return
Accounts With Accounts Type Full
11 October 1996
AAAnnual Accounts
Resolution
17 April 1996
RESOLUTIONSResolutions
Resolution
17 April 1996
RESOLUTIONSResolutions
Resolution
17 April 1996
RESOLUTIONSResolutions
Resolution
17 April 1996
RESOLUTIONSResolutions
Legacy
8 March 1996
363aAnnual Return
Legacy
8 March 1996
288288
Legacy
8 March 1996
288288
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Legacy
6 April 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
21 September 1994
AAAnnual Accounts
Legacy
11 January 1994
363sAnnual Return (shuttle)
Memorandum Articles
15 December 1993
MEM/ARTSMEM/ARTS
Resolution
22 November 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 1993
AAAnnual Accounts
Memorandum Articles
29 June 1993
MEM/ARTSMEM/ARTS
Legacy
2 April 1993
363x363x
Legacy
26 March 1993
288288
Accounts With Accounts Type Full
13 November 1992
AAAnnual Accounts
Legacy
27 February 1992
288288
Legacy
13 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 1991
AAAnnual Accounts
Legacy
20 June 1991
88(2)R88(2)R
Accounts With Accounts Type Full
8 February 1991
AAAnnual Accounts
Legacy
6 February 1991
363aAnnual Return
Legacy
1 May 1990
288288
Legacy
22 February 1990
363363
Accounts With Accounts Type Full
14 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full
28 December 1988
AAAnnual Accounts
Legacy
12 October 1988
363363
Legacy
22 December 1987
225(1)225(1)
Accounts With Made Up Date
8 December 1987
AAAnnual Accounts
Legacy
22 September 1987
363363
Legacy
16 July 1987
363363
Legacy
20 May 1987
288288
Accounts With Accounts Type Full
9 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 December 1986
288288
Legacy
13 August 1986
363363
Accounts With Accounts Type Full
12 August 1986
AAAnnual Accounts
Legacy
5 June 1986
288288
Legacy
2 June 1986
288288
Accounts With Accounts Type Full
27 May 1986
AAAnnual Accounts
Accounts With Made Up Date
2 April 1984
AAAnnual Accounts
Accounts With Made Up Date
1 July 1983
AAAnnual Accounts
Accounts With Made Up Date
12 August 1981
AAAnnual Accounts
Certificate Change Of Name Company
23 April 1979
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
13 March 1979
MISCMISC