Speyside Glenlivet (HSL) Company Limited
Company SC352496 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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Leslie Montgomery Director · appointed 2009
- Maher Altajir Director · appointed 2009
Directors past 6 years
- Leslie Montgomery Director · appointed 2009
- Maher Altajir Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Leslie Montgomery Director · appointed 2009
- Maher Altajir Director · appointed 2009
Also govern a charity
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.
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 2 shared directors
- Highland Spring Limited 2 shared directors
- Hope Sixteen (NO.87) Limited 2 shared directors
Connected through a shared director
- British Soft Drinks Industry Foundation 1 shared director
- Gleneagles Spring Water Company LTD. 1 shared director
- Mill Developments (Blackford) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC352496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2008 |
| Address | STIRLING STREET, BLACKFORD, PERTHSHIRE, PH4 1QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Leslie Montgomery ceased 2016-04-06
significant influence · notified 2016-04-06 - Maher Al Tajir ceased 2016-04-06
significant influence · notified 2016-04-06 - Highland Spring Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Jacquiline Angela James Secretary · appointed 2023
- Leslie Montgomery Director · appointed 2009
- Maher Altajir Director · appointed 2009
Show 6 former officers
- Mark Alexander Steven Secretary · appointed 2013 · resigned 2023
- Murray Angus Falconer Secretary · appointed 2009 · resigned 2013
- Colin Andrew Albert Murdoch Director · appointed 2009 · resigned 2009
- Donald Iain Mcnaught Director · appointed 2009 · resigned 2009
- Vindex Limited Corporate-director · appointed 2008 · resigned 2009
- Vindex Services Limited Corporate-director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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