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Brightree Limited

Brightree Limited is an active company incorporated on 25 November 2011 with the registered office located in Aberdeen, City of Aberdeen. Brightree Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC412041
Private limited company
Scottish Company
Age
13 years
Incorporated 25 November 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was , Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President Software-As-A-Service • American • Lives in United States • Born in Jul 1968
Director • General Counsel • American • Lives in United States • Born in Jul 1977
Director • Chief Strategy Officer • American • Lives in United States • Born in Jul 1972
Director • Chief Legal Officer & General Counsel • American • Lives in United States • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Rigel Petroleum UK Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£68.7K
Increased by £4.01K (+6%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 4 (-8%)
Total Assets
£1.83M
Increased by £551.39K (+43%)
Total Liabilities
-£610.45K
Increased by £410.73K (+206%)
Net Assets
£1.22M
Increased by £140.66K (+13%)
Debt Ratio (%)
33%
Increased by 17.74% (+114%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Jerome Michael Dennany Resigned
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Michael James Rider Appointed
2 Years 3 Months Ago on 24 May 2023
David Brian Pendarvis Resigned
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 9 Apr 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 29 Nov 2024
Amended accounts for a small company made up to 30 June 2023
Submitted on 3 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 25 Apr 2024
Termination of appointment of Jerome Michael Dennany as a director on 17 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 4 Dec 2023
Registered office address changed from , Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 23 October 2023
Submitted on 23 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 29 Jun 2023
Termination of appointment of David Brian Pendarvis as a director on 24 May 2023
Submitted on 5 Jun 2023
Appointment of Michael James Rider as a director on 24 May 2023
Submitted on 5 Jun 2023
Repayment History
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