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BRITE (BRIDGE OF WEIR & HOUSTON) LIMITED

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

This company is commonly known as Brite (bridge Of Weir & Houston) Limited. The company was founded 10 years ago and was given the registration number SC461471. The firm's registered office is in GLASGOW. You can find them at Berkeley House, 5 Newton Terrace, Glasgow, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BRITE (BRIDGE OF WEIR & HOUSTON) LIMITED
Company Number:SC461471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Director01 January 2016Active
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Director26 February 2021Active
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Director01 October 2014Active
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Director01 April 2015Active
Berkeley House, 5 Newton Terrace, Glasgow, United Kingdom, G3 7PJ

Corporate Director15 October 2017Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary14 October 2013Active
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Director27 April 2018Active
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Director05 November 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director14 October 2013Active
Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ

Director05 November 2013Active
Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ

Corporate Director05 November 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Director14 October 2013Active

People with Significant Control

Mr. Jonathan Donald Reid
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Brite Holdings (Scotland) Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Susanne Reid
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-02-26Officers

Appoint person director company with name date.

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2021-02-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-18Officers

Termination director company with name termination date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Persons with significant control

Change to a person with significant control.

Download
2018-04-27Officers

Appoint corporate director company with name date.

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2018-04-27Officers

Appoint person director company with name date.

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2018-04-27Officers

Termination director company with name termination date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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