| Company Name | Brightstone Holdings Limited |
|---|---|
| Directors | Ian James Urquhart and Paul James Urquhart |
| Company Status | Active |
| Company Number | SC686816 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2021(3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ian James Urquhart |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Paragon Newhailes Industrial Estate Newhailes Road Musselburgh EH21 6SY Scotland |
| Director Name | Mr Paul James Urquhart |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2021(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | Paragon Newhailes Industrial Estate Newhailes Road Musselburgh EH21 6SY Scotland |
Location
| Registered Address | Paragon Newhailes Industrial Estate Newhailes Road Musselburgh EH21 6SY Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh West |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 20 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 3 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 3 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 22 January 2021 | Incorporation Statement of capital on 2021-01-22
|