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Brightstone Holdings Limited

Brightstone Holdings Limited is an active 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
Active
Active since 1 year 1 month ago
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 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13-15 Morningside Drive
Edinburgh
EH10 5LZ
United Kingdom
Address changed on 11 Aug 2025 (2 months 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 • Commercial Director • British • Lives in Scotland • Born in Aug 1983
Director • British • Lives in Scotland • Born in Mar 1953
Mr Paul James Urquhart
PSC • British • Lives in Scotland • Born in Aug 1983
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£957.07K
Increased by £956.97K (+956970%)
Total Liabilities
-£934.42K
Increased by £934.42K (%)
Net Assets
£22.65K
Increased by £22.55K (+22551%)
Debt Ratio (%)
98%
Increased by 97.63% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
2 Months Ago on 25 Aug 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Mr Paul James Urquhart (PSC) Details Changed
8 Months Ago on 7 Feb 2025
Ian James Urquhart (PSC) Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
New Charge Registered
10 Months Ago on 3 Jan 2025
New Charge Registered
10 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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