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BRITE HOLDINGS AND INVESTMENTS LTD.

BRITE HOLDINGS AND INVESTMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITE HOLDINGS AND INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC590703
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITE HOLDINGS AND INVESTMENTS LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRITE HOLDINGS AND INVESTMENTS LTD. located?

    Registered Office Address
    Berkeley House
    5 Newton Terrace
    G3 7PJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITE HOLDINGS AND INVESTMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRITE HOLDINGS AND INVESTMENTS LTD.?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for BRITE HOLDINGS AND INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Director's details changed for Dr Miranda Jane Thomson on Mar 07, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Colin George Barral as a director on Mar 01, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 06, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Statement of capital following an allotment of shares on Jan 25, 2019

    • Capital: GBP 102
    		4 pagesSH01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 07, 2018

    Statement of capital on Mar 07, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRITE HOLDINGS AND INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Miranda Jane, Dr
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    Scotland
    		Director
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    Scotland
    		ScotlandBritish206259790002
    THOMSON, Stuart Graham
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    Scotland
    		Director
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    Scotland
    		ScotlandBritish202926840001
    BARRAL, Colin George
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    Scotland
    		Director
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    Scotland
    		ScotlandBritish127071240005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITE HOLDINGS AND INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Graham Thomson
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    Scotland
    		Mar 07, 2018
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0