BRITE HOLDINGS (SCOTLAND) LIMITED
Overview
| Company Name | BRITE HOLDINGS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC413388 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITE HOLDINGS (SCOTLAND) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRITE HOLDINGS (SCOTLAND) LIMITED located?
| Registered Office Address | Berkeley House 5 Newton Terrace G3 7PJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITE HOLDINGS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (896) LIMITED | Dec 19, 2011 | Dec 19, 2011 |
What are the latest accounts for BRITE HOLDINGS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRITE HOLDINGS (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | Yes |
What are the latest filings for BRITE HOLDINGS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Director's details changed for Dr Miranda Jane Thomson on Feb 12, 2016 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin George Barral as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Satisfaction of charge SC4133880001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4133880002 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Notification of Notification of a Person with Significant Control Brite Holdings and Investments Ltd. as a person with significant control on Jan 25, 2019 | 4 pages | PSC02 | ||
Termination of appointment of Amy Carole Anne Newlands as a director on Jan 25, 2019 | 1 pages | TM01 | ||
Cessation of Stuart Graham Thomson as a person with significant control on Jan 25, 2019 | 3 pages | PSC07 | ||
Cessation of Jamie Newlands as a person with significant control on Jul 28, 2017 | 3 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||
Who are the officers of BRITE HOLDINGS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Miranda Jane, Dr | Director | 5 Newton Terrace G3 7PJ Glasgow Berkeley House | Scotland | British | 206259790002 | |||||||||
| THOMSON, Stuart Graham | Director | 5 Newton Terrace G3 7PJ Glasgow Berkeley House | United Kingdom | United Kingdom | 64836540001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| BARRAL, Colin George | Director | 5 Newton Terrace G3 7PJ Glasgow Berkeley House | Scotland | British | 127071240005 | |||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | British | 125965730001 | |||||||||
| NEWLANDS, Amy Carole Anne | Director | 5 Newton Terrace G3 7PJ Glasgow Berkeley House | Scotland | British | 157436100001 | |||||||||
| NEWLANDS, Jamie, Mr. | Director | 5 Newton Terrace G3 7PJ Glasgow Berkeley House | Scotland | British | 137144200001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
Who are the persons with significant control of BRITE HOLDINGS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brite Holdings And Investments Ltd. | Jan 25, 2019 | 5 Newton Terrace G3 7PJ Glasgow Berkeley House Scotland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Graham Thomson | Apr 06, 2016 | 5 Newton Terrace G3 7PJ Glasgow Berkeley House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Jamie Newlands | Apr 06, 2016 | 5 Newton Terrace G3 7PJ Glasgow Berkeley House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0