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Brite Holdings (Scotland) Limited (Companies House Registration Number SC413388) is a private limited company incorporated on 2011-12-19. This firm is situated at Berkeley House, 5 Newton Terrace, Glasgow G3 7PJ. Having undergone a change in 2012-04-04, the previous name this company used was Hms (896) Limited. Brite Holdings (Scotland) Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Brite Holdings (scotland) Limited
Number SC413388
Date of Incorporation: December 19, 2011
End of financial year: 31 March
Address: Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular business, we can name: Miranda T. (appointed on 12 February 2016), Stuart T. (appointment date: 20 December 2011). The official register lists 3 persons of significant control, namely: Brite Holdings And Investments Ltd. can be found at 5 Newton Terrace, G3 7PJ Glasgow, Scotland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stuart T. has 1/2 or less of shares, Jamie N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 27,837 110,329 250,468 306,099 336,578 241,516 239,361 200,434 267,882
Fixed Assets 7,761 10,310 82,582 104,793 93,937 88,003 82,326 62,097 51,846
Number Shares Allotted - 2 - - - - - - -
Shareholder Funds 15,858 14,574 - - - - - - -
Tangible Fixed Assets 7,653 10,202 - - - - - - -
Total Assets Less Current Liabilities 17,389 16,512 187,257 226,954 273,024 240,970 260,903 226,421 244,607

People with significant control

Brite Holdings And Investments Ltd.
25 January 2019
Address Berkeley House 5 Newton Terrace, Glasgow, Scotland, G3 7PJ, United Kingdom
Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies, Companies House
Registration number Sc590703
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart T.
6 April 2016 - 25 January 2019
Nature of control: 25-50% shares
Jamie N.
6 April 2016 - 28 July 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tuesday 19th December 2023
filed on: 20th, December 2023 | confirmation statement 		Free Download (3 pages)

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