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BRITE HOLDINGS (SCOTLAND) LIMITED

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BRITE HOLDINGS (SCOTLAND) LIMITED

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Key Data

Status

Active

Company No.

SC413388

Incorporation date

19/12/2011

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Berkeley House, 5 Newton Terrace, Glasgow G3 7PJCopy
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Latest events (Record since 19/12/2011)
dot icon19/02/2026
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon31/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon24/01/2025
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon09/07/2024
Director's details changed for Dr Miranda Jane Thomson on 2016-02-12
View PDF (2 pages)
dot icon29/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon07/03/2023
Termination of appointment of Colin George Barral as a director on 2023-03-01
View PDF (1 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon06/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon02/02/2022
Satisfaction of charge SC4133880001 in full
View PDF (1 pages)
dot icon02/02/2022
Satisfaction of charge SC4133880002 in full
View PDF (1 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon06/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon11/02/2021
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon10/02/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-19 with updates
View PDF (4 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon07/02/2019
Notification of Notification of a Person with Significant Control Brite Holdings and Investments Ltd. as a person with significant control on 2019-01-25
View PDF (4 pages)
dot icon07/02/2019
Termination of appointment of Amy Carole Anne Newlands as a director on 2019-01-25
View PDF (1 pages)
dot icon07/02/2019
Cessation of Stuart Graham Thomson as a person with significant control on 2019-01-25
View PDF (3 pages)
dot icon07/02/2019
Cessation of Jamie Newlands as a person with significant control on 2017-07-28
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon26/07/2017
Appointment of Mr. Colin George Barral as a director on 2017-07-21
View PDF (2 pages)
dot icon22/05/2017
Registration of charge SC4133880002, created on 2017-05-05
View PDF (5 pages)
dot icon07/04/2017
Registration of charge SC4133880001, created on 2017-04-03
View PDF (17 pages)
dot icon17/02/2017
Confirmation statement made on 2016-12-19 with updates
View PDF (6 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (10 pages)
dot icon18/03/2016
Appointment of Dr. Miranda Jane Thomson as a director on 2016-02-12
View PDF (2 pages)
dot icon18/03/2016
Termination of appointment of Jamie Newlands as a director on 2016-02-12
View PDF (1 pages)
dot icon14/03/2016
Current accounting period extended from 2015-12-31 to 2016-03-31
View PDF (1 pages)
dot icon11/02/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2016
Appointment of Mrs. Amy Carole Anne Newlands as a director on 2015-04-06
View PDF (2 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon11/05/2015
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Berkeley House 5 Newton Terrace Glasgow G3 7PJ on 2015-05-11
View PDF (1 pages)
dot icon28/04/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/04/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (3 pages)
dot icon24/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon21/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon22/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2012
Resolutions
View PDF (13 pages)
dot icon04/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon04/04/2012
Resolutions
View PDF (2 pages)
dot icon27/02/2012
Appointment of Stuart Graham Thomson as a director
View PDF (3 pages)
dot icon27/02/2012
Appointment of Dr Jamie Newlands as a director
View PDF (3 pages)
dot icon21/12/2011
Termination of appointment of Donald Munro as a director
View PDF (1 pages)
dot icon21/12/2011
Termination of appointment of Hms Directors Limited as a director
View PDF (1 pages)
dot icon21/12/2011
Termination of appointment of Hms Secretaries Limited as a secretary
View PDF (1 pages)
dot icon19/12/2011
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+46.42 % *

* during past year

Cash in Bank

£176,748.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
229.71K
-
0.00
91.48K
-
2022
3
222.78K
-
0.00
120.71K
-
2023
3
241.47K
-
0.00
176.75K
-
2023
3
241.47K
-
0.00
176.75K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

241.47K £Ascended8.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

176.75K £Ascended46.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newlands, Amy Carole Anne
Director
06/04/2015 - 25/01/2019
6
Mr Colin George Barral
Director
21/07/2017 - 01/03/2023
23
HMS SECRETARIES LIMITED
Corporate Secretary
19/12/2011 - 20/12/2011
230
Munro, Donald John
Director
19/12/2011 - 20/12/2011
280
Thomson, Miranda Jane, Dr
Director
12/02/2016 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRITE HOLDINGS (SCOTLAND) LIMITED

BRITE HOLDINGS (SCOTLAND) LIMITED is an(a) Active company incorporated on 19/12/2011 with the registered office located at Berkeley House, 5 Newton Terrace, Glasgow G3 7PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITE HOLDINGS (SCOTLAND) LIMITED?

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BRITE HOLDINGS (SCOTLAND) LIMITED is currently Active. It was registered on 19/12/2011 .

Where is BRITE HOLDINGS (SCOTLAND) LIMITED located?

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BRITE HOLDINGS (SCOTLAND) LIMITED is registered at Berkeley House, 5 Newton Terrace, Glasgow G3 7PJ.

What does BRITE HOLDINGS (SCOTLAND) LIMITED do?

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BRITE HOLDINGS (SCOTLAND) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRITE HOLDINGS (SCOTLAND) LIMITED have?

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BRITE HOLDINGS (SCOTLAND) LIMITED had 3 employees in 2023.

What is the latest filing for BRITE HOLDINGS (SCOTLAND) LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-19 with no updates.