Bright Brands Limited EDINBURGH


Bright Brands started in year 2011 as Private Limited Company with registration number SC413424. The Bright Brands company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Edinburgh at Third Floor. Postal code: EH2 2NP.

The firm has 2 directors, namely Katherine M., Ewan M.. Of them, Katherine M., Ewan M. have been with the company the longest, being appointed on 23 December 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter T. who worked with the the firm until 19 December 2011.

Bright Brands Limited Address / Contact

Office Address Third Floor
Office Address2 34-36 Rose Street North Lane
Town Edinburgh
Post code EH2 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC413424
Date of Incorporation Mon, 19th Dec 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Katherine M.

Position: Director

Appointed: 23 December 2011

Ewan M.

Position: Director

Appointed: 23 December 2011

Nicholas N.

Position: Director

Appointed: 10 June 2013

Resigned: 02 October 2014

Harold F.

Position: Director

Appointed: 23 December 2011

Resigned: 03 June 2019

Susan M.

Position: Director

Appointed: 19 December 2011

Resigned: 19 December 2011

Peter T.

Position: Director

Appointed: 19 December 2011

Resigned: 19 December 2011

Peter T.

Position: Secretary

Appointed: 19 December 2011

Resigned: 19 December 2011

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Ewan M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Katherine M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harold F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ewan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Katherine M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Harold F.

Notified on 6 April 2016
Ceased on 3 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 173908100100100100100
Current Assets5 5175 4524 0604 0604 0604 0604 060
Debtors2 3444 5443 9603 9603 9603 9603 960
Other Debtors2 3444 5443 9603 9603 9603 9603 960
Other
Average Number Employees During Period  32222
Creditors3001 260360360360360360
Net Current Assets Liabilities5 2174 1923 7003 7003 7003 7003 700
Number Shares Issued Fully Paid 100     
Other Creditors300300360360360360360
Par Value Share 1     
Trade Creditors Trade Payables 960     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (7 pages)

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