Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BRITE HOLDINGS (SCOTLAND) LIMITED
Company Information for

BRITE HOLDINGS (SCOTLAND) LIMITED

BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ,
Company Registration Number
SC413388
Private Limited Company
Active

Company Overview

About Brite Holdings (scotland) Ltd
BRITE HOLDINGS (SCOTLAND) LIMITED was founded on 2011-12-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Brite Holdings (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRITE HOLDINGS (SCOTLAND) LIMITED
 
Legal Registered Office
BERKELEY HOUSE
5 NEWTON TERRACE
GLASGOW
G3 7PJ
Other companies in G1
 
Previous Names
HMS (896) LIMITED04/04/2012
Filing Information
Company Number SC413388
Company ID Number SC413388
Date formed 2011-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB204471832  
Last Datalog update: 2025-02-06 03:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITE HOLDINGS (SCOTLAND) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BRITE HOLDINGS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
COLIN GEORGE BARRAL
 Director 2017-07-21
AMY CAROLE ANNE NEWLANDS
 Director 2015-04-06
MIRANDA JANE THOMSON
 Director 2016-02-12
STUART GRAHAM THOMSON
 Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE NEWLANDS
 Director 2011-12-20 2016-02-12
HMS SECRETARIES LIMITED
 Company Secretary 2011-12-19 2011-12-20
HMS DIRECTORS LIMITED
 Director 2011-12-19 2011-12-20
DONALD JOHN MUNRO
 Director 2011-12-19 2011-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE BARRAL BRITE HOLDINGS AND INVESTMENTS LTD. Director 2018-03-07 CURRENT 2018-03-07 Active
COLIN GEORGE BARRAL ENGINEERING INFRASTRUCTURE SOLUTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
COLIN GEORGE BARRAL PROFIT MATTERS CONSULTING LTD Director 2017-04-27 CURRENT 2012-01-16 Active - Proposal to Strike off
COLIN GEORGE BARRAL FOURPLY LTD. Director 2015-11-21 CURRENT 2001-02-05 Active
COLIN GEORGE BARRAL @SSAS (UK) LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
COLIN GEORGE BARRAL @SSAS (PENSION TRUSTEES) LTD Director 2012-04-01 CURRENT 2001-07-12 Active
COLIN GEORGE BARRAL @SIPP LIMITED Director 2001-09-26 CURRENT 2001-03-21 Active
COLIN GEORGE BARRAL @SIPP (PENSION TRUSTEES) LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active
AMY CAROLE ANNE NEWLANDS NEWLANDS PROPERTY HOLDINGS LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
AMY CAROLE ANNE NEWLANDS BRITE SERVICES (SCOTLAND) LIMITED Director 2016-02-12 CURRENT 2011-12-19 Active
AMY CAROLE ANNE NEWLANDS BRITE TRUSTEES LIMITED Director 2016-01-19 CURRENT 2014-11-12 Active - Proposal to Strike off
AMY CAROLE ANNE NEWLANDS MBB (SCOTLAND) LTD. Director 2015-11-24 CURRENT 2015-11-24 Active
AMY CAROLE ANNE NEWLANDS THE BERKELEY CLINIC SCOTLAND LIMITED Director 2015-05-08 CURRENT 2010-04-08 Active - Proposal to Strike off
MIRANDA JANE THOMSON BRITE HOLDINGS AND INVESTMENTS LTD. Director 2018-03-07 CURRENT 2018-03-07 Active
STUART GRAHAM THOMSON TIDENT LTD Director 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
STUART GRAHAM THOMSON BRITE SERVICES (SCOTLAND) LIMITED Director 2011-12-20 CURRENT 2011-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-24CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-12-31Unaudited abridged accounts made up to 2024-03-31
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-03-07APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE BARRAL
2022-12-23CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4133880001
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4133880002
2022-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4133880002
2022-01-10CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07PSC02Notification of Notification of a Person with Significant Control Brite Holdings and Investments Ltd. as a person with significant control on 2019-01-25
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR AMY CAROLE ANNE NEWLANDS
2019-02-07PSC07CESSATION OF JAMIE NEWLANDS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26AP01DIRECTOR APPOINTED MR. COLIN GEORGE BARRAL
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4133880002
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4133880001
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AP01DIRECTOR APPOINTED DR. MIRANDA JANE THOMSON
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE NEWLANDS
2016-03-14AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0119/12/15 ANNUAL RETURN FULL LIST
2016-02-02AP01DIRECTOR APPOINTED MRS. AMY CAROLE ANNE NEWLANDS
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
2015-04-28DISS40Compulsory strike-off action has been discontinued
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0119/12/14 ANNUAL RETURN FULL LIST
2015-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-22AR0119/12/12 ANNUAL RETURN FULL LIST
2012-04-12RES01ADOPT ARTICLES 12/04/12
2012-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-04CERTNMCompany name changed hms (896) LIMITED\certificate issued on 04/04/12
2012-04-04RES15CHANGE OF NAME 31/03/2012
2012-02-27AP01DIRECTOR APPOINTED STUART GRAHAM THOMSON
2012-02-27AP01DIRECTOR APPOINTED DR JAMIE NEWLANDS
2011-12-21TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2011-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRITE HOLDINGS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITE HOLDINGS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRITE HOLDINGS (SCOTLAND) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITE HOLDINGS (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of BRITE HOLDINGS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITE HOLDINGS (SCOTLAND) LIMITED
Trademarks
We have not found any records of BRITE HOLDINGS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITE HOLDINGS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BRITE HOLDINGS (SCOTLAND) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BRITE HOLDINGS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITE HOLDINGS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITE HOLDINGS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G3 7PJ