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Brightstrand International Limited

SC192925

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Euclid Crescent, Dundee, DD1 1AG
Incorporated 27/01/1999

Previously known as

Sionet International Ltd. · until 01/11/2004
Brightstrand Limited · until 05/03/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Alan Frederick Mushett

director · Since 08/02/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mrs Joyce Sowersby

secretary · Since 02/07/2001

BRITISH · ENGLAND · Age 65

Mr Richard Nicholas Launder

director · Since 01/08/2001

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 6 other boards

Joyce Sowersby

director · Since 05/03/2003

ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Alan Frederick Mushett

director · Since 08/02/1999

British · United Kingdom · Age 70

Joyce Sowersby

secretary · Since 02/07/2001

British

Richard Nicholas Launder

director · Since 01/08/2001

British · United Kingdom · Age 76

Joyce Sowersby

director · Since 05/03/2003

British · Scotland · Age 65

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 08/02/1999

Jordans (Scotland) Limited

corporate nominee director · Resigned 08/02/1999

Charles Gilchrist Brodie

secretary · Resigned 06/02/2001

Charles Gilchrist Brodie

director · Resigned 06/02/2001

Rene Dermout

director · Resigned 10/09/2003

Michael Noble Crosby

director · Resigned 09/12/2012

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/10/1999Registered 28/10/1999
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/1999Registered 04/10/1999

Change History

officer appointedSOWERSBY, Joyce
2026-08-17
officer appointedLAUNDER, Richard Nicholas
2026-08-17
officer appointedMUSHETT, Alan Frederick
2026-08-17
officer appointedSOWERSBY, Joyce
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line110 Euclid Crescent
2026-08-17

10 EUCLID CRESCENT

post townDundee
2026-08-17

DUNDEE