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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.
Watch Company
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 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
25 November 2025
(2 months remaining)
Learn more about Brightstone Holdings Limited
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
Companies in EH10 5LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Ian James Urquhart
Director • British • Lives in Scotland • Born in Mar 1953
Paul James Urquhart
Director • Commercial Director • British • Lives in Scotland • Born in Aug 1983
Mr Paul James Urquhart
PSC • British • Lives in Scotland • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Products (UK) Limited
Ian James Urquhart and Paul James Urquhart are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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
See 10 Year Full Financials
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
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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
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Repayment History
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