Highland Spring Limited
Company SC067339 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Khalid Mohamed Mahdi Altajir Director · appointed 2016
- Leslie Montgomery Director · appointed 2000
- Maher Altajir Director · appointed 1990
24.5y median 26.5y
average tenure
36.4y
longest tenure
Directors past 6 years
- Khalid Mohamed Mahdi Altajir Director · appointed 2016
- Leslie Montgomery Director · appointed 2000
- Maher Altajir Director · appointed 1990
First-time vs portfolio directors
Portfolio (3)
- Khalid Mohamed Mahdi Altajir Director · appointed 2016
- Leslie Montgomery Director · appointed 2000
- Maher Altajir Director · appointed 1990
Also govern a charity
Left in the last 12 months
- AL Tajir, Mohammed Mahdi, His Excellency Director · appointed 2000 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 6Finance 3Business services 2Construction 2Agriculture 1Health and social care 1Hospitality 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HS Holdings 1979 Limited 3 shared directors
- Hope Sixteen (NO.87) Limited 2 shared directors
- Speyside Glenlivet (HSL) Company Limited 2 shared directors
Connected through a shared director
- British Soft Drinks Industry Foundation 1 shared director
- Blackford Farms Limited 1 shared director
- Gleneagles Spring Water Company LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | SC067339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1979 |
| Address | STIRLING STREET, BLACKFORD, PERTHSHIRE, PH4 1QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Khalid Mohamed Mahdi Al Tajir ceased 2023-02-15
75-100% voting, appoints directors · notified 2017-09-28 - HS Holdings 1979 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15 - Hope Sixteen (NO.87) Limited ceased 2023-02-15
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Speyside Glenlivet (HSL) Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gleneagles Spring Water Company LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lothian Shelf (674) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highland Renewables Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Jacquiline Angela James Secretary · appointed 2025
- Khalid Mohamed Mahdi Altajir Director · appointed 2016
- Leslie Montgomery Director · appointed 2000
- Maher Altajir Director · appointed 1990
Show 6 former officers
- AL Tajir, Mohammed Mahdi, His Excellency Director · appointed 2000 · resigned 2025
- Joseph James Beeston Secretary · appointed 1992 · resigned 2008
- Richard Quinn Dunn Secretary · resigned 1995
- Robert Frank Gibbons Director · resigned 2000
- Terence Alan Evan Wynne Wardale Director · resigned 1992
- Ian David John Valder Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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