Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Speyside Glenlivet (HSL) Company Limited
- Incorporated
- 12 December 2008 (17 years)
- Previously known as
- DMN and Caam Water Limited (until 9 June 2010)MM&S (5438) Limited (until 13 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Stirling StreetBlackfordPH4 1QA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
James, Jacquiline Angela
Secretary · Appointed 23 May 2023
Director · Appointed 20 March 2009
Emirati
Born March 1957 (69)
Director · Appointed 20 March 2009
British
Born August 1963 (63)
Officer history (8 former)
23 May 2023
Resigned Steven, Mark Alexander as Secretary
23 May 2023
Appointed James, Jacquiline Angela as Secretary
21 August 2013
Appointed Steven, Mark Alexander as Secretary
31 May 2013
20 March 2009
Resigned Mcnaught, Donald Iain as Director
20 March 2009
Resigned Murdoch, Colin Andrew Albert as Director
20 March 2009
20 March 2009
20 March 2009
20 March 2009
12 March 2009
Resigned Vindex Limited as Corporate Director
12 March 2009
12 March 2009
Appointed Murdoch, Colin Andrew Albert as Director
12 March 2009
Resigned Vindex Services Limited as Corporate Director
12 March 2009
Appointed Mcnaught, Donald Iain as Director
12 December 2008
12 December 2008
Appointed Vindex Limited as Corporate Director
12 December 2008
Appointed Vindex Services Limited as Corporate Director
12 December 2008
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
6 April 2016
Ceased Maher Al Tajir — 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. 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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