BRIGHTWATER TRANSPORT LIMITED

Overview

Company Name	BRIGHTWATER TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC164689
Jurisdiction	Scotland
Date of Creation	Apr 03, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIGHTWATER TRANSPORT LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is BRIGHTWATER TRANSPORT LIMITED located?

Registered Office Address	Eden Park House Cupar KY15 4HS Fife
Undeliverable Registered Office Address	No

What are the latest accounts for BRIGHTWATER TRANSPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRIGHTWATER TRANSPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for BRIGHTWATER TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Appointment of Mr Gary Peter Turner as a director on Dec 12, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Jacqueline Louise Bedlow as a director on Dec 12, 2024	1 pages	TM01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jul 05, 2024	Appointment of Jacqueline Louise Bedlow as a director on May 24, 2024	2 pages	AP01

Jul 05, 2024	Termination of appointment of Ewan Moore as a director on May 24, 2024	1 pages	TM01

Apr 08, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Appointment of Mr Ewan Moore as a director on Jan 02, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Andrew Edward Dale as a director on Jan 02, 2024	1 pages	TM01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Sep 03, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Apr 30, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Termination of appointment of Richard Francis Kelman as a director on Sep 27, 2018	1 pages	TM01

Oct 08, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Oct 08, 2018	legacy	36 pages	PARENT_ACC

Oct 08, 2018	legacy	4 pages	AGREEMENT2

Oct 08, 2018	legacy	3 pages	GUARANTEE2

Sep 04, 2018	Appointment of Ms Jackie Willis as a director on Aug 29, 2018	2 pages	AP01

View All Filings

Who are the officers of BRIGHTWATER TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Gary Peter Eden Park House Cupar KY15 4HS Fife	Dec 12, 2024		Director	Eden Park House Cupar KY15 4HS Fife	England	British	1969-12	Director	104566060001
WILLIS, Jackie Eden Park House Cupar KY15 4HS Fife	Aug 29, 2018		Director	Eden Park House Cupar KY15 4HS Fife	United Kingdom	British	1962-6	Chief Executive Officer	250061880001
MITCHELL, Kay Walls Farm West Stoughton BS28 4PP Wedmore Somerset	Apr 04, 1996	Jun 17, 2016	Secretary	Walls Farm West Stoughton BS28 4PP Wedmore Somerset		British		Tour Operator	47362160003
T D YOUNG & CO New Law House Saltire Centre KY6 2DA Glenrothes Fife	Apr 03, 1996	Apr 04, 1996	Secretary	New Law House Saltire Centre KY6 2DA Glenrothes Fife					760500006
BEDLOW, Jacqueline Louise Eden Park House Cupar KY15 4HS Fife	May 24, 2024	Dec 12, 2024	Director	Eden Park House Cupar KY15 4HS Fife	England	British	1959-1	Cfo	324808830001
BHUTTA, Safia Mary Eden Park House Cupar KY15 4HS Fife	Jun 17, 2016	Mar 06, 2018	Director	Eden Park House Cupar KY15 4HS Fife	England	British	1983-7	Director	209343180001
BURT, Janie Southampton Road Whaddon SP5 3HT Salisbury The Clocktower, Unit 4 Oakridge Office Park England	Jun 17, 2016	Dec 31, 2016	Director	Southampton Road Whaddon SP5 3HT Salisbury The Clocktower, Unit 4 Oakridge Office Park England	England	British	1972-10	Commercial Director	212943770002
DALE, Andrew Edward Eden Park House Cupar KY15 4HS Fife	Aug 29, 2018	Jan 02, 2024	Director	Eden Park House Cupar KY15 4HS Fife	United Kingdom	British	1980-7	Finance Director	250060460001
FINLAY, Ian Stuart Eden Park House Cupar KY15 4HS Fife	Jun 17, 2016	Mar 06, 2018	Director	Eden Park House Cupar KY15 4HS Fife	England	British	1973-8	Director	209339440001
KELMAN, Richard Francis Southampton Road Whaddon SP5 3HT Salisbury The Clock Tower 4 Oakridge Office Park England	Mar 06, 2018	Sep 27, 2018	Director	Southampton Road Whaddon SP5 3HT Salisbury The Clock Tower 4 Oakridge Office Park England	England	British	1982-3	Chief Financial Officer	243966110001
MITCHELL, Graeme Brown Walls Farm West Stoughton BS28 4PP Wedmore Somerset	Apr 04, 1996	Jun 17, 2016	Director	Walls Farm West Stoughton BS28 4PP Wedmore Somerset	England	British	1960-3	Company Director	47362190003
MITCHELL, Kay Walls Farm West Stoughton BS28 4PP Wedmore Somerset	Apr 04, 1996	Jun 17, 2016	Director	Walls Farm West Stoughton BS28 4PP Wedmore Somerset	United Kingdom	British	1965-7	Company Director	47362160003
MOORE, Ewan Southampton Road Whaddon SP5 3HT Salisbury 4 England	Jan 02, 2024	May 24, 2024	Director	Southampton Road Whaddon SP5 3HT Salisbury 4 England	England	British	1974-5	Chartered Accountant	193876880001
PARSELLE, Colin James Eden Park House Cupar KY15 4HS Fife	Jun 17, 2016	Jan 26, 2018	Director	Eden Park House Cupar KY15 4HS Fife	England	British	1974-4	Finance Director	131794730002
YOUNG, Thomas Duncan Church House Main Road KY15 4NH Bow Of Fife Fife	Apr 03, 1996	Apr 04, 1996	Director	Church House Main Road KY15 4NH Bow Of Fife Fife		British	1952-4	Solcitor	44851690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTWATER TRANSPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kpc Ii Investments Ltd

Jun 17, 2016

Great Marlborough Street

W1F 7JF London

First Floor 35-36

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08814771

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kings Park Capital Llp

Jun 17, 2016

Great Marlborough Street

W1F 7JF London

First Floor 35-36

England

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc329652

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brightwater Holidays Ltd

Apr 06, 2016

Eden Park

KY15 4HS Cupar

Eden Park House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc137295

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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