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Companies House/Edinburgh/Company profile

BRIGHT 3D ENVIRONMENTS LIMITED

Active
SC261439·incorporated 2004-01-06

BRIGHT 3D ENVIRONMENTS LIMITED is an active UK private limited company, incorporated on 6 January 2004 at Companies House (number SC261439; OpenRegistry canonical ID GB-SC261439-bright-3d-environments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-06
Registered Address
THIRD FLOOR, 34-36 ROSE STREET NORTH LANE, EDINBURGH, EH2 2NP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRIGHT 3D ENVIRONMENTS LIMITED has 3 persons with significant control on file:

  • Mrs Katherine Janet Mchugh born 1965 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Ewan Mccarthy born 1963 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Bright 3d Limited (Scotland reg. Sc329346). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Harold Arthur Fisher born 1951 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BRIGHT 3D ENVIRONMENTS LIMITED has previously traded as:

  • NAVYBLUE 3D ENVIRONMENTS LIMITED (until 2007-11-02)

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