Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Gleneagles Spring Water Company Ltd.
- Incorporated
- 27 April 1998 (28 years)
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o Highland Spring Ltd Stirling StreetBlackfordAuchterarderPH4 1QA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc067339
Former controllers (2)
6 April 2016
Ceased Maher Altajir — Has significant influence or control
6 April 2016
Ceased Leslie Montgomery — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
HS Holdings 1979 Limited Owns 50–75% of shares
Highland Spring Limited Owns 75–100% of shares
Gleneagles Spring Water Company Ltd. This company Owns 75–100% of shares
Highland Renewables Limited Owns 25–50% of shares
Lothian Shelf (674) Limited Owns 75–100% of shares
Speyside Glenlivet (HSL) Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 6 February 2025 | Satisfaction of a charge in full | |||
| 9 December 2024 | Memorandum and Articles of Association |
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