Brightwater Holidays Limited

SC137295

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 23/03/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

79120

Tour operator activities

Officers

Mr John Constable

director · Since 04/08/2025

CEO

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Mr Rajesh Kumar Sharma

director · Since 04/08/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Persons with Significant Control

Specialist Tours Limited

75–100% shares

75–100% votes

Appoint directors

The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Salisbury, SP5 3HT

Reg: 08395250 · Companies House, England & Wales · Private Limited Company

Notified 17/06/2016

Kpc Ii Investments Ltd

Appoint directors

First Floor, 35-36, Great Marlborough Street, London, W1F 7JF

Reg: 08814771 · Companies House, England & Wales · Private Limited Company

Notified 17/06/2016

Kings Park Capital Llp

Appoint directors

First Floor 35-36, Great Marlborough Street, London, W1F 7JF

Reg: Oc329652 · Companies House, England & Wales · Limited Liability Partnership

Notified 17/06/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/03/1997Registered 20/03/1997Satisfied 03/03/2017