BRIGHT SPIRITS LIMITED
Overview
| Company Name | BRIGHT SPIRITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC597630 |
| 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 BRIGHT SPIRITS LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRIGHT SPIRITS LIMITED located?
| Registered Office Address | West Building Ruthvenfield Grove Inveralmond Industrial Estate PH1 3FN Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHT SPIRITS 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 BRIGHT SPIRITS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for BRIGHT SPIRITS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Alistair Grant Black as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 6 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Vintage Saga Ltd as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to West Building Ruthvenfield Grove Inveralmond Industrial Estate Perth PH1 3FN on Jan 03, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Iain Robert Mcclune on Jan 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Change of details for Vintage Saga Ltd as a person with significant control on May 18, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Iain Mcclune on Sep 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of BRIGHT SPIRITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Alistair Grant | Director | Ruthvenfield Grove Inveralmond Industrial Estate PH1 3FN Perth West Building Scotland | Scotland | British | 99571100002 | |||||
| MCCLUNE, Iain Robert | Director | Ruthvenfield Grove Inveralmond Industrial Estate PH1 3FN Perth West Building Scotland | Scotland | British | 192393960004 | |||||
| MCGLONE, Sean | Director | Tay Street PH2 8RA Perth 66 United Kingdom | Scotland | British | 195095280002 |
Who are the persons with significant control of BRIGHT SPIRITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vintage Saga Ltd | May 18, 2018 | Ruthvenfield Grove Inveralmond Industrial Estate PH1 3FN Perth West Building Scotland | No | ||||||||||
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Natures of Control
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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