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Brightstone Property Holdings Limited

Brightstone Property Holdings Limited is an active company incorporated on 19 July 2021 with the registered office located in Falkirk, Stirling and Falkirk. Brightstone Property Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC704461
Private limited company
Scottish Company
Age
4 years
Incorporated 19 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Brightstone Spaces
Williamson Street
Falkirk
FK1 1PR
Scotland
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was St. James Business Centre Linwood Road Linwood Paisley PA3 3AT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1990
Director • British • Lives in Scotland • Born in Oct 1990
Mr Andrew Graeme Harkins
PSC • British • Lives in Scotland • Born in Oct 1990
Mr Christopher James Brown
PSC • British • Lives in Scotland • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightstone Spaces Limited
Andrew Graeme Harkins and Christopher James Brown are mutual people.
Active
Cocoa Club Limited
Andrew Graeme Harkins is a mutual person.
Active
Brightstone Property Limited
Andrew Graeme Harkins is a mutual person.
Active
Skye Property Holdings Limited
Christopher James Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.76K
Increased by £1.97K (+248%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£552.45K
Increased by £55.34K (+11%)
Total Liabilities
-£510.08K
Increased by £27.57K (+6%)
Net Assets
£42.37K
Increased by £27.77K (+190%)
Debt Ratio (%)
92%
Decreased by 4.73% (-5%)
Latest Activity
Mr Andrew Graeme Harkins (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Mr Andrew Graeme Harkins Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Director's details changed for Mr Andrew Graeme Harkins on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Mr Andrew Graeme Harkins as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Mar 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 26 Jul 2024
Satisfaction of charge SC7044610005 in full
Submitted on 9 Jul 2024
Registered office address changed from St. James Business Centre Linwood Road Linwood Paisley PA3 3AT Scotland to Brightstone Spaces Williamson Street Falkirk FK1 1PR on 9 May 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 7 May 2024
Registration of charge SC7044610013, created on 24 April 2024
Submitted on 25 Apr 2024
Registration of charge SC7044610012, created on 25 March 2024
Submitted on 1 Apr 2024
Repayment History
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