Company Information for

BRITE HOLDINGS (SCOTLAND) LIMITED

BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ,

Company Registration Number

SC413388

Private Limited Company

Active

About Brite Holdings (scotland) Ltd

BRITE HOLDINGS (SCOTLAND) LIMITED was founded on 2011-12-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Brite Holdings (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
BRITE HOLDINGS (SCOTLAND) LIMITED
Legal Registered Office
BERKELEY HOUSE
5 NEWTON TERRACE
GLASGOW
G3 7PJ
Other companies in G1
Previous Names
HMS (896) LIMITED
04/04/2012

Filing Information

Company NumberSC413388
Date formed2011-12-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-01-09 15:20:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Colin George Barral Director DIRECTOR 2017-07-21 UNITED KINGDOM
Amy Carole Anne Newlands Director DIRECTOR 2015-04-06 SCOTLAND
Miranda Jane Thomson Director DOCTOR 2016-02-12 UNITED KINGDOM
Stuart Graham Thomson Director OPERATIONS MANAGER 2011-12-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jamie Newlands Director 2011-12-20 2016-02-12
Hms Secretaries Limited Company Secretary 2011-12-19 2011-12-20
Hms Directors Limited Director 2011-12-19 2011-12-20
Donald John Munro Director 2011-12-19 2011-12-20

Related Directorships for Colin George Barral

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin George Barral BRITE HOLDINGS AND INVESTMENTS LTD.Director 2018-03-07 CURRENT 2018-03-07 Active
Colin George Barral ENGINEERING INFRASTRUCTURE SOLUTIONS LIMITEDDirector 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
Colin George Barral PROFIT MATTERS CONSULTING LTDDirector 2017-04-27 CURRENT 2012-01-16 Active - Proposal to Strike off
Colin George Barral FOURPLY LTD.Director 2015-11-21 CURRENT 2001-02-05 Active
Colin George Barral @SSAS (UK) LIMITEDDirector 2012-10-08 CURRENT 2012-10-08 Active
Colin George Barral @SSAS (PENSION TRUSTEES) LTDDirector 2012-04-01 CURRENT 2001-07-12 Active
Colin George Barral @SIPP LIMITEDDirector 2001-09-26 CURRENT 2001-03-21 Active
Colin George Barral @SIPP (PENSION TRUSTEES) LIMITEDDirector 2001-03-23 CURRENT 2001-03-23 Active

Related Directorships for Amy Carole Anne Newlands

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amy Carole Anne Newlands NEWLANDS PROPERTY HOLDINGS LIMITEDDirector 2018-04-24 CURRENT 2018-04-24 Active
Amy Carole Anne Newlands BRITE SERVICES (SCOTLAND) LIMITEDDirector 2016-02-12 CURRENT 2011-12-19 Active
Amy Carole Anne Newlands BRITE TRUSTEES LIMITEDDirector 2016-01-19 CURRENT 2014-11-12 Active - Proposal to Strike off
Amy Carole Anne Newlands MBB (SCOTLAND) LTD.Director 2015-11-24 CURRENT 2015-11-24 Active
Amy Carole Anne Newlands THE BERKELEY CLINIC SCOTLAND LIMITEDDirector 2015-05-08 CURRENT 2010-04-08 Active

Related Directorships for Miranda Jane Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miranda Jane Thomson BRITE HOLDINGS AND INVESTMENTS LTD.Director 2018-03-07 CURRENT 2018-03-07 Active

Related Directorships for Stuart Graham Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Graham Thomson TIDENT LTDDirector 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
Stuart Graham Thomson BRITE SERVICES (SCOTLAND) LIMITEDDirector 2011-12-20 CURRENT 2011-12-19 Active