OpenRegistry
Companies House/Glasgow/Company profile

BRITE HOLDINGS (SCOTLAND) LIMITED

Active
SC413388·incorporated 2011-12-19

BRITE HOLDINGS (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 19 December 2011 at Companies House (number SC413388; OpenRegistry canonical ID GB-SC413388-brite-holdings-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-19
Registered Address
BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BRITE HOLDINGS (SCOTLAND) LIMITED

Shareholders

Look up shareholders of BRITE HOLDINGS (SCOTLAND) LIMITED

Financials

Check financials of BRITE HOLDINGS (SCOTLAND) LIMITED

Filings

Check filing history of BRITE HOLDINGS (SCOTLAND) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRITE HOLDINGS (SCOTLAND) LIMITED has 1 person with significant control on file:

  • Brite Holdings And Investments Ltd. (Scotland reg. Sc590703). Notified 2019-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stuart Graham Thomson born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-01-25.
    • Owns 25–50% of shares
  • Mr. Jamie Newlands born 1978 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-07-28.
    • Owns 25–50% of shares

Previous names

BRITE HOLDINGS (SCOTLAND) LIMITED has previously traded as:

  • HMS (896) LIMITED (until 2012-04-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC413388.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.