BRIGHT 3D ENVIRONMENTS LIMITED

Overview

Company Name	BRIGHT 3D ENVIRONMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC261439
Jurisdiction	Scotland
Date of Creation	Jan 06, 2004

Summary

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

What is the purpose of BRIGHT 3D ENVIRONMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRIGHT 3D ENVIRONMENTS LIMITED located?

Registered Office Address	Third Floor 34-36 Rose Street North Lane EH2 2NP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRIGHT 3D ENVIRONMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NAVYBLUE 3D ENVIRONMENTS LIMITED	Jan 20, 2004	Jan 20, 2004
HBJ 672 LIMITED	Jan 06, 2004	Jan 06, 2004

What are the latest accounts for BRIGHT 3D ENVIRONMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRIGHT 3D ENVIRONMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for BRIGHT 3D ENVIRONMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Notification of Bright 3D Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 08, 2025	Change of details for Mrs Katherine Janet Mchugh as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 08, 2025	Change of details for Mr Ewan Mccarthy as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 05, 2024 with updates	5 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 05, 2023 with updates	5 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 05, 2022 with updates	5 pages	CS01

Jan 18, 2022	Director's details changed for Mr Ewan Mccarthy on Jan 17, 2022	2 pages	CH01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Dec 06, 2021	Registered office address changed from Greenside House, 3rd Floor 25 Greenside Place Edinburgh EH1 3AA to Third Floor 34-36 Rose Street North Lane Edinburgh EH2 2NP on Dec 06, 2021	1 pages	AD01

Mar 29, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Secretary's details changed for Mrs Katherine Mchugh on Jan 09, 2020	1 pages	CH03

Jan 09, 2020	Director's details changed for Ms Kate Janet Mchugh on Jan 09, 2020	2 pages	CH01

Jan 09, 2020	Secretary's details changed for Kate Mchugh on Jan 09, 2020	1 pages	CH03

Jan 09, 2020	Change of details for Ms Katherine Janet Mchugh as a person with significant control on Jan 12, 2017	2 pages	PSC04

Jan 06, 2020	Cessation of Harold Arthur Fisher as a person with significant control on Jun 03, 2019	1 pages	PSC07

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Aug 28, 2019	Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Jun 11, 2019	Termination of appointment of Harold Arthur Fisher as a director on Jun 03, 2019	1 pages	TM01

View All Filings

Who are the officers of BRIGHT 3D ENVIRONMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCHUGH, Katherine Janet 34-36 Rose Street North Lane EH2 2NP Edinburgh Third Floor United Kingdom	Jan 19, 2004		Secretary	34-36 Rose Street North Lane EH2 2NP Edinburgh Third Floor United Kingdom		British		84392880007
MCCARTHY, Ewan 34-36 Rose Street North Lane EH2 2NP Edinburgh Third Floor United Kingdom	Jan 19, 2004		Director	34-36 Rose Street North Lane EH2 2NP Edinburgh Third Floor United Kingdom	Scotland	British	1963-7	51772260003
MCHUGH, Katherine Janet 34-36 Rose Street North Lane EH2 2NP Edinburgh Third Floor United Kingdom	Jan 19, 2004		Director	34-36 Rose Street North Lane EH2 2NP Edinburgh Third Floor United Kingdom	Scotland	British	1965-9	84392880008
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jan 06, 2004	Jan 19, 2004	Nominee Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				900026260001
ALEXANDER, Douglas Forrest 7 Burgess Terrace EH9 2BD Edinburgh	May 12, 2004	Nov 02, 2007	Director	7 Burgess Terrace EH9 2BD Edinburgh	United Kingdom	British	1962-6	44705970003
DICKSON, Ian 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire	May 12, 2004	Nov 02, 2007	Director	40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire	United Kingdom	British	1967-11	74193390003
FISHER, Harold Arthur Spylaw Bank Road EH13 0JW Edinburgh 9 Scotland	Jan 19, 2004	Jun 03, 2019	Director	Spylaw Bank Road EH13 0JW Edinburgh 9 Scotland	Scotland	British	1951-4	95185180002
NICOL, Geoffrey Stephen Murray Waterside House Sundridge Avenue BR1 2QD Bromley Kent	May 12, 2004	Nov 02, 2007	Director	Waterside House Sundridge Avenue BR1 2QD Bromley Kent	England	British	1964-10	102969280002
HENDERSON BOYD JACKSON LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jan 06, 2004	Jan 19, 2004	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				900026250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHT 3D ENVIRONMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Harold Arthur Fisher

Apr 06, 2016

25 Greenside Place

EH1 3AA Edinburgh

Greenside House, 3rd Floor

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Katherine Janet Mchugh

Apr 06, 2016

34-36 Rose Street North Lane

EH2 2NP Edinburgh

Third Floor

United Kingdom

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ewan Mccarthy

Apr 06, 2016

34-36 Rose Street North Lane

EH2 2NP Edinburgh

Third Floor

United Kingdom

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bright 3d Limited

Apr 06, 2016

34-36 Rose Street North Lane

EH2 2NP Edinburgh

Third Floor

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc329346

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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