BRIGHTWATER HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

SC137295

Incorporation date

23/03/1992

Size

Audit Exemption Subsidiary

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1992)

09/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

13/01/2026

Registered office address changed from Eden Park House Cupar Fife KY15 4HS to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2026-01-13

View PDF (1 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

14/08/2025

Termination of appointment of Gary Peter Turner as a director on 2025-08-04

View PDF (1 pages)

14/08/2025

Appointment of Mr John Constable as a director on 2025-08-04

View PDF (2 pages)

14/08/2025

Appointment of Mr Rajesh Kumar Sharma as a director on 2025-08-04

View PDF (2 pages)

12/08/2025

Termination of appointment of Jackie Willis as a director on 2025-08-01

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

16/12/2024

Appointment of Mr Gary Peter Turner as a director on 2024-12-12

View PDF (2 pages)

16/12/2024

Termination of appointment of Jacqueline Louise Bedlow as a director on 2024-12-12

View PDF (1 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

05/07/2024

Termination of appointment of Ewan Moore as a director on 2024-05-24

View PDF (1 pages)

05/07/2024

Appointment of Jacqueline Louise Bedlow as a director on 2024-05-24

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

24/01/2024

Appointment of Mr Ewan Moore as a director on 2024-01-02

View PDF (2 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

07/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

02/01/2024

Termination of appointment of Andrew Edward Dale as a director on 2024-01-02

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

05/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

02/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

22/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (37 pages)

22/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

22/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (37 pages)

22/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

22/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

10/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (39 pages)

14/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

14/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

16/10/2018

Termination of appointment of Richard Francis Kelman as a director on 2018-09-27

View PDF (1 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (36 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (4 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/09/2018

Appointment of Ms Jackie Willis as a director on 2018-08-29

View PDF (2 pages)

04/09/2018

Appointment of Mr Andrew Edward Dale as a director on 2018-08-29

View PDF (2 pages)

24/05/2018

Termination of appointment of Colin James Parselle as a director on 2018-01-26

View PDF (1 pages)

13/03/2018

Appointment of Mr Richard Francis Kelman as a director on 2018-03-06

View PDF (2 pages)

13/03/2018

Termination of appointment of Ian Stuart Finlay as a director on 2018-03-06

View PDF (1 pages)

13/03/2018

Termination of appointment of Safia Mary Bhutta as a director on 2018-03-06

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

11/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (31 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

16/05/2017

Auditor's resignation

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (8 pages)

03/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2017

Termination of appointment of Janie Burt as a director on 2016-12-31

View PDF (1 pages)

12/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

07/10/2016

Second filing for the appointment of Mrs Janie Burt as a director

View PDF (6 pages)

25/08/2016

Appointment of Mrs Janie Burt as a director on 2016-06-06

View PDF (2 pages)

25/08/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-06-17

View PDF (8 pages)

11/07/2016

Resolutions

View PDF (12 pages)

11/07/2016

Resolutions

View PDF (2 pages)

29/06/2016

Statement of company's objects

View PDF (2 pages)

23/06/2016

Appointment of Mr Colin James Parselle as a director on 2016-06-17

View PDF (3 pages)

23/06/2016

Appointment of Safia Mary Bhutta as a director on 2016-06-17

View PDF (3 pages)

23/06/2016

Appointment of Ian Stuart Finlay as a director on 2016-06-17

View PDF (3 pages)

23/06/2016

Termination of appointment of Kay Mitchell as a secretary on 2016-06-17

View PDF (2 pages)

23/06/2016

Termination of appointment of Graeme Mitchell as a director on 2016-06-17

View PDF (2 pages)

23/06/2016

Termination of appointment of Kay Mitchell as a director on 2016-06-17

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

10/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

22/04/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

25/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

18/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

18/03/2014

Director's details changed for Graeme Mitchell on 2014-01-18

View PDF (2 pages)

18/03/2014

Director's details changed for Kay Mitchell on 2014-01-18

View PDF (2 pages)

30/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

15/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

07/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

24/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

13/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

24/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Kay Mitchell on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for Graeme Mitchell on 2010-02-23

View PDF (2 pages)

12/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

24/02/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

08/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

03/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

11/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

16/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

09/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

08/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

10/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

17/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

07/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/07/2004

New secretary appointed

View PDF (2 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

09/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

18/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

18/04/2003

Ad 07/02/03--------- £ si 30100@1

View PDF (2 pages)

31/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

02/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

14/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

04/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

14/03/2001

Registered office changed on 14/03/01 from: kirkton house kirkton of cults ladybank cupar fife KY15 7TE

View PDF (1 pages)

06/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

07/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

17/03/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

17/03/1999

Registered office changed on 17/03/99 from: tothill cottage lathrisk estate falkland fife KY7 7HX

View PDF (1 pages)

05/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/03/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

10/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

19/09/1997

Particulars of contract relating to shares

View PDF (3 pages)

19/09/1997

Ad 16/09/97--------- £ si 10000@1=10000 £ ic 20100/30100

View PDF (2 pages)

19/09/1997

Resolutions

View PDF (1 pages)

21/03/1997

Partic of mort/charge *

View PDF (6 pages)

12/03/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

06/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

13/03/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

09/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

13/03/1995

Return made up to 09/03/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/09/1994

Accounts for a small company made up to 1994-03-31

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20/09/1994

Resolutions

View PDF (0 pages)

20/09/1994

Resolutions

View PDF (0 pages)

20/09/1994

Resolutions

View PDF (0 pages)

07/04/1994

Return made up to 23/03/94; change of members

View PDF (5 pages)

11/01/1994

Accounts for a small company made up to 1993-03-31

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04/06/1993

Director's particulars changed

View PDF (0 pages)

10/05/1993

Ad 04/05/93--------- £ si 10000@1=10000 £ ic 10100/20100

View PDF (2 pages)

10/05/1993

New director appointed

View PDF (0 pages)

10/05/1993

Return made up to 23/03/93; full list of members

View PDF (6 pages)

13/11/1992

Ad 09/11/92--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

13/11/1992

Nc inc already adjusted 09/11/92

View PDF (1 pages)

13/11/1992

Resolutions

View PDF (1 pages)

13/11/1992

Resolutions

View PDF (0 pages)

27/03/1992

Ad 23/03/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

25/03/1992

Registered office changed on 25/03/92 from: 24 great king street edinburgh EH3 6QN

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25/03/1992

New secretary appointed;director resigned

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25/03/1992

Secretary resigned;new director appointed

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23/03/1992

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JORDANS (SCOTLAND) LIMITED	Nominee Director	23/03/1992 - 23/03/1992	3784
Wilkinson, Joan	Secretary	23/03/1992 - 15/06/2004	-
Mitchell, Kay	Secretary	15/06/2004 - 17/06/2016	1
Bhutta, Safia Mary	Director	17/06/2016 - 06/03/2018	12
Dale, Andrew Edward	Director	29/08/2018 - 02/01/2024	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIGHTWATER HOLIDAYS LIMITED

BRIGHTWATER HOLIDAYS LIMITED is an(a) Active company incorporated on 23/03/1992 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTWATER HOLIDAYS LIMITED?

BRIGHTWATER HOLIDAYS LIMITED is currently Active. It was registered on 23/03/1992 .

Where is BRIGHTWATER HOLIDAYS LIMITED located?

BRIGHTWATER HOLIDAYS LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BRIGHTWATER HOLIDAYS LIMITED do?

BRIGHTWATER HOLIDAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for BRIGHTWATER HOLIDAYS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-23 with no updates.