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HIGHLAND SPRING LIMITED
Company number SC067339 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
HIGHLAND SPRING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HIGHLAND SPRING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC067339
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 March 1979
- Registered office
- Perthshire
- Country of origin
- United Kingdom
- Business
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Latest accounts type
- Group
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
HIGHLAND SPRING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 September 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through HS HOLDINGS 1979 LIMITED.
- At the top of the chart: HOPE SIXTEEN (NO.87) LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns HIGHLAND SPRING LIMITED
HIGHLAND SPRING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of HIGHLAND SPRING LIMITED · statement of 12 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HS HOLDINGS 1979 LIMITED Company 14286214 | — | 10,000,000 | ORDINARY |
Layer 2
Shareholders of HS HOLDINGS 1979 LIMITED · statement of 8 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HOPE SIXTEEN (NO.87) LIMITED Company SC098055 | — | 675 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls HIGHLAND SPRING LIMITED
HIGHLAND SPRING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hs Holdings 1979 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 February 2023 | Company · Private Limited Company · England · number 14286214 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Khalid Mohamed Mahdi Al Tajir | Voting rights: 75% or more Right to appoint and remove directors | 28 September 2017 | 15 February 2023 |
| Hope Sixteen (No.87) Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 15 February 2023 |
| His Excellency Mohammed Mahdi Al Tajir | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 15 February 2023 |
Officers · 4 current
Who runs HIGHLAND SPRING LIMITED
HIGHLAND SPRING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JAMES, Jacquiline Angela | Secretary | 14 February 2025 | — | — |
| ALTAJIR, Khalid Mohamed Mahdi | Director | 4 February 2016 | Emirati | Dubai Uae |
| ALTAJIR, Maher | Director | 22 February 1990 | Emirati | Scotland |
| MONTGOMERY, Leslie | Director | 11 June 2003 | British | Scotland |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEESTON, Joseph James | Secretary | 14 October 1995 | 1 January 2000 |
| DUNN, Richard Quinn | Secretary | before 11 January 1990 | 14 October 1995 |
| MONTGOMERY, Leslie | Secretary | 1 January 2000 | 14 February 2025 |
| AL TAJIR, Mohammed Mahdi, His Excellency | Director | 1 January 2000 | 18 November 2025 |
| BEESTON, Joseph James | Director | 16 October 1992 | 25 February 2008 |
| DUNN, Richard Quinn | Director | before 11 January 1990 | 14 October 1995 |
| GIBBONS, Robert Frank | Director | before 11 January 1990 | 1 January 2000 |
| VALDER, Ian David John | Director | before 11 January 1990 | 31 August 2003 |
| WARDALE, Terence Alan Evan Wynne | Director | before 11 January 1990 | 31 January 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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