Brightstone Holdings Limited

SC686816

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ

Incorporated 22/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian James Urquhart

director · Since 22/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mr Paul James Urquhart

director · Since 22/01/2021

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Mr Paul James Urquhart

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 42

13-15, Morningside Drive, Edinburgh, EH10 5LZ

Notified 22/01/2021

Former PSCs

Mr Ian James Urquhart

Ceased 07/02/2025

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 03/01/2025Registered 21/01/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 31/12/2024Registered 31/12/2024