ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brightstone Holdings Limited

Brightstone Holdings Limited is a dormant company incorporated on 22 January 2021 with the registered office located in Edinburgh, City of Edinburgh. Brightstone Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC686816
Private limited company
Scottish Company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 25 November 2025 (2 months remaining)
Contact
Address
13-15 Morningside Drive
Edinburgh
EH10 5LZ
United Kingdom
Address changed on 11 Aug 2025 (1 month ago)
Previous address was Paragon Newhailes Industrial Estate Newhailes Road Musselburgh EH21 6SY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1953
Director • Commercial Director • British • Lives in Scotland • Born in Aug 1983
Mr Paul James Urquhart
PSC • British • Lives in Scotland • Born in Aug 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Paragon Products (UK) Limited
Ian James Urquhart and Paul James Urquhart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
17 Days Ago on 25 Aug 2025
Registered Address Changed
1 Month Ago on 11 Aug 2025
Mr Paul James Urquhart (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Ian James Urquhart (PSC) Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
New Charge Registered
8 Months Ago on 3 Jan 2025
New Charge Registered
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Get Credit Report
Discover Brightstone Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 25 Aug 2025
Registered office address changed from Paragon Newhailes Industrial Estate Newhailes Road Musselburgh EH21 6SY United Kingdom to 13-15 Morningside Drive Edinburgh EH10 5LZ on 11 August 2025
Submitted on 11 Aug 2025
Cessation of Ian James Urquhart as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Paul James Urquhart as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 7 Feb 2025
Registration of charge SC6868160002, created on 3 January 2025
Submitted on 21 Jan 2025
Registration of charge SC6868160001, created on 31 December 2024
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 27 Sep 2024
Sub-division of shares on 8 April 2024
Submitted on 29 Apr 2024
Change of share class name or designation
Submitted on 22 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year