Brightwater Transport Limited

SC164689

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 03/04/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

52290

Other transportation support 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

Brightwater Holidays Ltd

75–100% shares

75–100% votes

Appoint directors

Eden Park House, Eden Park, Cupar, KY15 4HS

Reg: Sc137295 · Companies House · Private Limited Company

Notified 06/04/2016

Kpc Ii Investments Ltd

Appoint directors

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

Reg: 08814771 · Companies House · 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 · Limited Liability Partnership

Notified 17/06/2016