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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Munro, Donald John
    Born in January 1971
    Individual (252 offsprings)
    Officer
    2011-12-19 ~ 2011-12-20
    OF - Director → CIF 0
  • 2
    Ashton, Miranda Jane, Dr
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Stuart Graham
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Mr Stuart Graham Thomson
    Born in July 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barral, Colin George
    Born in December 1958
    Individual (45 offsprings)
    Officer
    2017-07-21 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Newlands, Amy Carole Anne
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2015-04-06 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Newlands, Jamie, Mr.
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2011-12-20 ~ 2016-02-12
    OF - Director → CIF 0
    Mr. Jamie Newlands
    Born in July 1978
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2011-12-19 ~ 2011-12-20
    OF - Director → CIF 0
  • 8
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2011-12-19 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 9
    BRITE HOLDINGS AND INVESTMENTS LTD.
    SC590703
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRITE HOLDINGS (SCOTLAND) LIMITED

Period: 2012-04-04 ~ now
Company number: SC413388 SC413389
Registered names
BRITE HOLDINGS (SCOTLAND) LIMITED - now SC413389
HMS (896) LIMITED - 2012-04-04 SC405545... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
110,507 GBP2025-03-31
51,872 GBP2024-03-31
Fixed Assets - Investments
417 GBP2025-03-31
417 GBP2024-03-31
Fixed Assets
110,924 GBP2025-03-31
52,289 GBP2024-03-31
Debtors
178,480 GBP2025-03-31
174,331 GBP2024-03-31
Cash at bank and in hand
158,101 GBP2025-03-31
131,906 GBP2024-03-31
Current Assets
336,581 GBP2025-03-31
306,237 GBP2024-03-31
Creditors
Current
61,134 GBP2025-03-31
49,066 GBP2024-03-31
Net Current Assets/Liabilities
275,447 GBP2025-03-31
257,171 GBP2024-03-31
Total Assets Less Current Liabilities
386,371 GBP2025-03-31
309,460 GBP2024-03-31
Creditors
Non-current
-44,190 GBP2025-03-31
Net Assets/Liabilities
327,835 GBP2025-03-31
306,254 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
327,833 GBP2025-03-31
306,252 GBP2024-03-31
Equity
327,835 GBP2025-03-31
306,254 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
207,838 GBP2025-03-31
145,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,331 GBP2025-03-31
93,832 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,499 GBP2024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,346 GBP2025-03-31
3,206 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
72,581 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-51,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BRITE HOLDINGS (SCOTLAND) LIMITED
    Info
    HMS (896) LIMITED - 2012-04-04
    Registered number SC413388
    Berkeley House, 5 Newton Terrace, Glasgow G3 7PJ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-19 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • BRITE HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number SC413388
    5, Newton Terrace, Glasgow, Scotland, G3 7PJ
    CIF 1
  • BRITE HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number SC413388
    Berkeley House, 5 Newton Terrace, Glasgow, Glasgow, Scotland, G3 7PJ
    CIF 2
  • BRITE HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number SC413388
    Berkeley House, 5 Newton Terrace, Glasgow, Lanarkshire, Scotland, G3 7PJ
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    3DDENTA LTD
    SC443640
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BPI PROPERTIES (SCOTLAND) LIMITED
    SC812054
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-08-09 ~ 2024-08-09
    CIF 11 - Has significant influence or control → OE
  • 3
    BRIAN CULLEN LTD.
    SC403019
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (7 parents)
    Officer
    2012-03-27 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    BRITE (BRIDGE OF WEIR & HOUSTON) LIMITED
    - now SC461471
    BRITE (GLENROTHES) LIMITED
    - 2014-07-21 SC461471
    HMS (985) LIMITED
    - 2013-11-05 SC461471 SC463949... (more)
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (11 parents)
    Officer
    2013-11-05 ~ 2015-12-11
    CIF 3 - Director → ME
    2017-10-15 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    BRITE (GILMERTON) LIMITED
    - now SC493144
    HMS (BRITE) LIMITED
    - 2015-12-23 SC493144
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (6 parents)
    Officer
    2014-12-11 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    BRITE (PAISLEY) LIMITED
    - now SC440257
    HMS (944) LIMITED
    - 2013-01-16 SC440257 SC438547... (more)
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (11 parents)
    Officer
    2013-01-16 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    BRITE DEVELOPMENTS HC LTD
    SC495193
    Berkeley House, 5 Newton Terrace, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-01-15 ~ dissolved
    CIF 10 - Director → ME
  • 8
    BRITE ENGINEERING SERVICES LIMITED
    SC870412
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    BRITE SERVICES (SCOTLAND) LIMITED
    - now SC413389 SC413388
    HMS (897) LIMITED - 2012-04-04
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    CAM LABORATORY LTD.
    SC552837
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-12-16 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    HMS (BHSL) LIMITED
    SC496651
    The Berkeley Clinic, 5 Newton Terrace, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    CIF 7 - Director → ME
  • 12
    MBB (SCOTLAND) LTD.
    SC520975
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2015-11-24 ~ 2015-12-31
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-19
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.