BRIGHTSTONE HOLDINGS LIMITED

PARAGON NEWHAILES INDUSTRIAL ESTATE, NEWHAILES ROAD, MUSSELBURGH  EH21 6SY
  • Active
  • Private Limited Company
  • Company No. SC686816
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRIGHTSTONE HOLDINGS LIMITED was incorporated on Friday, January 22, 2021 as a Private Limited Company with registered address in MUSSELBURGH. BRIGHTSTONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 1 day.

Name BRIGHTSTONE HOLDINGS LIMITED
Company number SC686816
Company type Private Limited Company
Incorporation date 22 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address PARAGON NEWHAILES INDUSTRIAL ESTATE
NEWHAILES ROAD
MUSSELBURGH
EH21 6SY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul James Urquhart Nationality: British Dates: Friday, January 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ian James Urquhart Nationality: British Dates: Friday, January 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 19 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BRIGHTSTONE HOLDINGS LIMITED.

Previous Names

Name Change Date
BRIGHTSTONE HOLDINGS LIMITED 22 Jan 2021