BRIGHTSTONE HOLDINGS LIMITED
BRIGHTSTONE HOLDINGS LIMITED is an active private limited company, incorporated on 22 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newhailes Road, Musselburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. BRIGHTSTONE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC686816 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/01/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PARAGON NEWHAILES INDUSTRIAL ESTATE |
---|
Address Line 2 | NEWHAILES ROAD |
---|
Post Town | MUSSELBURGH |
---|
Country | UNITED KINGDOM |
---|
Postcode | EH21 6SY |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 04/02/2025 |
---|
Last Made Up Date | 21/01/2024 |
---|
Return
Next Due Date | 19/02/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BRIGHTSTONE HOLDINGS LIMITED
Directors
(The company's officers)
MR IAN JAMES URQUHART
(~71 year old British national)
PARAGON NEWHAILES INDUSTRIAL ESTATE, NEWHAILES ROAD, MUSSELBURGH, EH21 6SY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/01/2021
MR PAUL JAMES URQUHART
(~40 year old British national)
PARAGON NEWHAILES INDUSTRIAL ESTATE, NEWHAILES ROAD, MUSSELBURGH, EH21 6SY, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/01/2021
Shareholders
(Persons of Significant Control)
Mr Ian James Urquhart
(~71 year old British national)
Paragon, Newhailes Industrial Estate, Newhailes Road, Musselburgh, EH21 6SY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/01/2021
Mr Paul James Urquhart
(~40 year old British national)
Paragon, Newhailes Industrial Estate, Newhailes Road, Musselburgh, EH21 6SY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/01/2021
Connections
(Shared officers)
- MR IAN JAMES URQUHART
- MR PAUL JAMES URQUHART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRIGHTSTONE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH21 6SY.
Map of BRIGHTSTONE HOLDINGS LIMITED at local scale
Map of BRIGHTSTONE HOLDINGS LIMITED at district scale
More Companies in EH21 6SY
Other companies with registered offices in EH21 6SY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)