Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Lothian Shelf (674) Limited
- Incorporated
- 23 October 2009 (17 years)
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Directors
- Maher Al Tajir
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Stirling StreetBlackfordPH4 1QA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Al Tajir, Maher
Director · Appointed 26 March 2010
British
Born March 1957 (69)
Director · Appointed 26 March 2010
British
Born August 1963 (63)
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 Al Tajir — Has significant influence or control
6 April 2016
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 This company 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 | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 31 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 February 2025 | Satisfaction of a charge in full | |||
| 6 February 2025 | Satisfaction of a charge in full |
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