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 NumberSC686816
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARAGON NEWHAILES INDUSTRIAL ESTATE
Address Line 2NEWHAILES ROAD
Post TownMUSSELBURGH
CountryUNITED KINGDOM
PostcodeEH21 6SY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date19/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BRIGHTSTONE HOLDINGS LIMITED at district scale
Map of BRIGHTSTONE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)