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BRIGHT 3D ENVIRONMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bright 3d Environments Limited. The company was founded 21 years ago and was given the registration number SC261439. The firm's registered office is in EDINBURGH. You can find them at Greenside House, 3rd Floor, 25 Greenside Place, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRIGHT 3D ENVIRONMENTS LIMITED
Company Number:SC261439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Greenside House, 3rd Floor, 25 Greenside Place, Edinburgh, EH1 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP

Secretary19 January 2004Active
Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP

Director19 January 2004Active
Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP

Director19 January 2004Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Nominee Secretary06 January 2004Active
7 Burgess Terrace, Edinburgh, EH9 2BD

Director12 May 2004Active
40 Crossburn Farm Road, Peebles, EH45 8EG

Director12 May 2004Active
9, Spylaw Bank Road, Edinburgh, Scotland, EH13 0JW

Director19 January 2004Active
Waterside House, Sundridge Avenue, Bromley, BR1 2QD

Director12 May 2004Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Nominee Director06 January 2004Active

People with Significant Control

Mr Harold Arthur Fisher
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:Greenside House, 3rd Floor, 25 Greenside Place, Edinburgh, EH1 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katherine Janet Mchugh
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP
Nature of control:
  • Significant influence or control
Mr Ewan Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP
Nature of control:
  • Significant influence or control
Bright 3d Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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