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GLENEAGLES SPRING WATER COMPANY LTD. (SC185212)

GLENEAGLES SPRING WATER COMPANY LTD. (SC185212) is an active UK company. incorporated on 27 April 1998. with registered office in Auchterarder. The company operates in the Manufacturing sector, engaged in unknown sic code (11070). GLENEAGLES SPRING WATER COMPANY LTD. has been registered for 28 years. Current directors include AL-TAJIR, Maher, MONTGOMERY, Leslie.

Company Number
SC185212
Status
active
Type
ltd
Incorporated
27 April 1998
Age
28 years
Address
C/O Highland Spring Ltd Stirling Street, Auchterarder, PH4 1QA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (11070)
Directors
AL-TAJIR, Maher, MONTGOMERY, Leslie
SIC Codes
11070

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Introduction
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GLENEAGLES SPRING WATER COMPANY LTD.

GLENEAGLES SPRING WATER COMPANY LTD. is an active company incorporated on 27 April 1998 with the registered office located in Auchterarder. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11070). GLENEAGLES SPRING WATER COMPANY LTD. was registered 28 years ago.(SIC: 11070)

Status

active

Active since 28 years ago

Company No

SC185212

LTD Company

Age

28 Years

Incorporated 27 April 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 April 2026 (2 months ago)
Submitted on 9 May 2025 (1 year ago)

Next Due

Due by 11 May 2027
For period ending 27 April 2027

Previous Company Names

GLENEAGLES SPRING WATERS COMPANY (1998) LIMITED
From: 29 May 1998To: 20 September 1999
M M & S (2465) LIMITED
From: 27 April 1998To: 29 May 1998
Contact
Address

C/O Highland Spring Ltd Stirling Street Blackford Auchterarder, PH4 1QA,

Previous Addresses

The Maltings Moray Street Blackford Perthshire PH4 1QF
From: 27 April 1998To: 13 November 2017
Timeline

9 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Apr 98
Loan Secured
Sept 14
Loan Secured
Sept 14
Owner Exit
Nov 20
Owner Exit
Nov 20
Loan Secured
Jun 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Feb 25
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

JAMES, Jacquiline Angela

Active
Stirling Street, AuchterarderPH4 1QA
Secretary
Appointed 23 May 2023

AL-TAJIR, Maher

Active
PO BOX 207, Dubai
Born March 1957
Director
Appointed 05 Apr 2001

MONTGOMERY, Leslie

Active
Stirling Street, AuchterarderPH4 1QA
Born August 1963
Director
Appointed 17 Jan 2005

AIKMAN, John Kenneth Gresham

Resigned
29 Cartmel Drive, BurnleyBB12 8UX
Secretary
Appointed 25 Jun 1999
Resigned 05 Apr 2001

MONTGOMERY, Leslie

Resigned
Stirling Street, AuchterarderPH4 1QA
Secretary
Appointed 05 Apr 2001
Resigned 23 May 2023

WOODS, William Philip

Resigned
86 Royds Avenue, AccringtonBB5 2JX
Secretary
Appointed 09 Jun 1998
Resigned 25 Jun 1999

MACLAY MURRAY & SPENS LLP

Resigned
St. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
Appointed 27 Apr 1998
Resigned 09 Jun 1998

AIKMAN, John Kenneth Gresham

Resigned
29 Cartmel Drive, BurnleyBB12 8UX
Born June 1947
Director
Appointed 09 Jun 1998
Resigned 05 Apr 2001

BEESTON, Joseph James

Resigned
Sunflowers, Lyme RegisDT7 3NT
Born February 1947
Director
Appointed 05 Apr 2001
Resigned 25 Feb 2008

BENNET, Gordon Iain

Resigned
152 East Clyde Street, HelensburghG84 7AX
Born January 1957
Director
Appointed 29 May 1998
Resigned 09 Jun 1998

LAMONT, Helen May

Resigned
7 The Glebe, DunningPH2 0RF
Born April 1957
Director
Appointed 14 Dec 1999
Resigned 30 Mar 2001

POWELL, Ian Clifford

Resigned
25 Knutsford Road, WilmslowSK9 6JB
Born March 1956
Director
Appointed 29 May 1998
Resigned 09 Jun 1998

SILCOCK, Colin George

Resigned
Old Town Head, West BradfordBB7 3JG
Born December 1938
Director
Appointed 30 Jun 1998
Resigned 05 Apr 2001

VALDER, Ian David John

Resigned
23 Tekels Avenue, CamberleyGU15 2LA
Born February 1938
Director
Appointed 05 Apr 2001
Resigned 31 Aug 2003

WOODS, William Philip

Resigned
86 Royds Avenue, AccringtonBB5 2JX
Born June 1947
Director
Appointed 09 Jun 1998
Resigned 30 Jun 1998

VINDEX LIMITED

Resigned
151 St Vincent Street, GlasgowG2 5NJ
Corporate nominee director
Appointed 27 Apr 1998
Resigned 29 May 1998

VINDEX SERVICES LIMITED

Resigned
151 St Vincent Street, GlasgowG2 5NJ
Corporate nominee director
Appointed 27 Apr 1998
Resigned 29 May 1998

Persons with significant control

3

1 Active
2 Ceased

Mr Maher Altajir

Ceased
PO BOX 207, Dubai
Born March 1957

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Leslie Montgomery

Ceased
Stirling Street, AuchterarderPH4 1QA
Born August 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Highland Spring Limited

Active
Stirling Street, AuchterarderPH4 1QA

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

118

Confirmation Statement With No Updates
5 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Memorandum Articles
9 December 2024
MAMA
Resolution
9 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 June 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2022
AAAnnual Accounts
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
28 June 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 October 2019
AAAnnual Accounts
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
30 April 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
18 February 2019
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
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 Dormant
2 October 2014
AAAnnual Accounts
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
23 May 2014
AR01AR01
Accounts With Accounts Type Dormant
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
29 April 2009
288cChange of Particulars
Legacy
29 April 2009
363aAnnual Return
Accounts With Accounts Type Full
22 October 2008
AAAnnual Accounts
Legacy
20 June 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
363aAnnual Return
Legacy
18 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 October 2007
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
27 April 2006
363aAnnual Return
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
10 May 2005
363sAnnual Return (shuttle)
Legacy
23 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
25 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
4 September 2003
288bResignation of Director or Secretary
Legacy
28 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2002
AAAnnual Accounts
Auditors Resignation Company
18 June 2002
AUDAUD
Legacy
16 May 2002
363sAnnual Return (shuttle)
Legacy
16 April 2002
225Change of Accounting Reference Date
Legacy
31 July 2001
363sAnnual Return (shuttle)
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288bResignation of Director or Secretary
Legacy
31 May 2001
288bResignation of Director or Secretary
Legacy
31 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2001
AAAnnual Accounts
Resolution
4 September 2000
RESOLUTIONSResolutions
Resolution
4 September 2000
RESOLUTIONSResolutions
Resolution
4 September 2000
RESOLUTIONSResolutions
Legacy
21 June 2000
363aAnnual Return
Accounts With Accounts Type Small
6 March 2000
AAAnnual Accounts
Legacy
30 January 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 September 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 July 1999
288bResignation of Director or Secretary
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
8 July 1999
363aAnnual Return
Legacy
8 July 1999
88(2)R88(2)R
Resolution
8 July 1999
RESOLUTIONSResolutions
Legacy
8 July 1999
123Notice of Increase in Nominal Capital
Legacy
18 August 1998
288bResignation of Director or Secretary
Legacy
18 August 1998
288aAppointment of Director or Secretary
Legacy
10 July 1998
225Change of Accounting Reference Date
Legacy
26 June 1998
288bResignation of Director or Secretary
Legacy
26 June 1998
288bResignation of Director or Secretary
Legacy
26 June 1998
288bResignation of Director or Secretary
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
26 June 1998
288aAppointment of Director or Secretary
Legacy
19 June 1998
288aAppointment of Director or Secretary
Memorandum Articles
10 June 1998
MEM/ARTSMEM/ARTS
Resolution
10 June 1998
RESOLUTIONSResolutions
Resolution
10 June 1998
RESOLUTIONSResolutions
Legacy
10 June 1998
288bResignation of Director or Secretary
Legacy
10 June 1998
288bResignation of Director or Secretary
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
5 June 1998
287Change of Registered Office
Certificate Change Of Name Company
28 May 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 April 1998
NEWINCIncorporation