Back to search
Brightstone Holdings Limited
SC686816
active
ltd
scotland
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
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
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 43
Also on 2 other boards
Persons with Significant Control
Mr Paul James Urquhart
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 43
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
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 13-15 Morningside Drive
2026-08-1713-15 MORNINGSIDE DRIVE
post town → Edinburgh
2026-08-17EDINBURGH
officer appointed → URQUHART, Ian James
2026-08-17officer appointed → URQUHART, Paul James
2026-08-17