Bright 3d Environments Limited

SC261439

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR, EDINBURGH, EH2 2NP

Incorporated 06/01/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Katherine Janet Mchugh

secretary · Since 19/01/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Ewan Mccarthy

director · Since 19/01/2004

CREATIVE DIRECTOR

BRITISH · SCOTLAND · Age 62

Mrs Katherine Janet Mchugh

director · Since 19/01/2004

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Mrs Katherine Janet Mchugh

Significant control

British · Scotland · Age 60

Third Floor, 34-36 Rose Street North Lane, Edinburgh, EH2 2NP

Notified 06/04/2016

Mr Ewan Mccarthy

Significant control

British · Scotland · Age 62

Third Floor, 34-36 Rose Street North Lane, Edinburgh, EH2 2NP

Notified 06/04/2016

Bright 3d Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 34-36 Rose Street North Lane, Edinburgh, EH2 2NP

Reg: Sc329346 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Harold Arthur Fisher

Ceased 03/06/2019

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2007Registered 06/11/2007