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Brite Holdings (Scotland) Limited
SC413388
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BERKELEY HOUSE, GLASGOW, G3 7PJ
Incorporated 19/12/2011
Compliance
Last accounts
31/03/2025
unaudited abridged
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Stuart Graham Thomson
director · Since 20/12/2011
OPERATIONS MANAGER
UNITED KINGDOM · UNITED KINGDOM · Age 55
Also on 2 other boards
Dr Miranda Jane Ashton
director · Since 12/02/2016
DOCTOR
BRITISH · SCOTLAND · Age 47
Also on 1 other board
Persons with Significant Control
Brite Holdings And Investments Ltd.
75–100% shares
75–100% votes
Appoint directors
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ
Reg: Sc590703 · Register Of Companies, Companies House · Private Company Limited By Shares
Notified 25/01/2019
Former PSCs
Mr Stuart Graham Thomson
Ceased 25/01/2019
Mr. Jamie Newlands
Ceased 28/07/2017
Charges0 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 05/05/2017Registered 22/05/2017Satisfied 02/02/2022
Charge
satisfied
BANK OF SCOTLAND PLC
Created 03/04/2017Registered 07/04/2017Satisfied 02/02/2022