HIGHLAND SPRING LIMITED

Company number SC067339

1 active person with significant control / 0 active statements

Hs Holdings 1979 Limited (Active)

• Correspondence address: Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY
• Notified on: 15 February 2023
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14286214
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Khalid Mohamed Mahdi Al Tajir (Ceased)

• Correspondence address: 20 Arlington Street, London, England, SW1A 1RG
• Notified on: 28 September 2017
• Ceased on: 15 February 2023
• Date of birth: September 1958
• Nationality: Emirati
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hope Sixteen (No.87) Limited (Ceased)

• Correspondence address: 1 Stirling Street, Blackford, Auchterarder, Scotland, PH4 1QA
• Notified on: 6 April 2016
• Ceased on: 15 February 2023
• Governing law: Scots Law
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Sc098055
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

His Excellency Mohammed Mahdi Al Tajir (Ceased)

• Correspondence address: Stirling Street, Blackford, Perthshire, PH4 1QA
• Notified on: 6 April 2016
• Ceased on: 15 February 2023
• Date of birth: December 1931
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors