Brite Holdings (scotland) Limited, Glasgow
Brite Holdings (Scotland) Limited is a private limited company. Previously, it was named Hms (896) Limited (it was changed on 2012-04-04). Located at Berkeley House, 5 Newton Terrace, Glasgow G3 7PJ, the aforementioned 12 years old business was incorporated on 2011-12-19 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this enterprise: Miranda T. (appointed on 12 February 2016), Stuart T. (appointed on 20 December 2011).
| About | |
|---|---|
| Name: Brite Holdings (scotland) Limited | |
| Number: SC413388 | |
| Incorporation date: 2011-12-19 | |
| End of financial year: 31 March |
| Address: |
Berkeley House 5 Newton Terrace Glasgow G3 7PJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Brite Holdings And Investments Ltd.
25 January 2019
| Address | Berkeley House 5 Newton Terrace, Glasgow, Scotland, G3 7PJ, United Kingdom |
| Legal authority | Scotland |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Register Of Companies, Companies House |
| Registration number | Sc590703 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart T.
6 April 2016 - 25 January 2019
| Nature of control: |
25-50% shares |
Jamie N.
6 April 2016 - 28 July 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 27,837 | 110,329 | 250,468 | 306,099 | 336,578 | 241,516 | 239,361 | 200,434 | 267,882 |
| Fixed Assets | 7,761 | 10,310 | 82,582 | 104,793 | 93,937 | 88,003 | 82,326 | 62,097 | 51,846 |
| Number Shares Allotted | - | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 15,858 | 14,574 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,653 | 10,202 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 17,389 | 16,512 | 187,257 | 226,954 | 273,024 | 240,970 | 260,903 | 226,421 | 244,607 |
The target date for Brite Holdings (Scotland) Limited confirmation statement filing is 2024-01-02. The most recent one was sent on 2022-12-19. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Brite Holdings And Investments Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Newton Terrace, G3 7PJ Glasgow, Scotland. Stuart T. that owns 1/2 or less of shares. Jamie N. that owns 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th December 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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