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.

Parent entities and officers
Active 3
  • 1
    Thomson, Stuart Graham
    Operations Manager born in July 1970
    Individual (12 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Miranda Jane, Dr
    Doctor born in August 1978
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    540,102 GBP2024-03-31
    Person with significant control
    2019-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Stuart Graham Thomson
    Born in July 1970
    Individual (12 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
  • 2
    Newlands, Amy Carole Anne
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    2015-04-06 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2011-12-19 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    Barral, Colin George
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2017-07-21 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Newlands, Jamie, Mr.
    Dentist born in July 1978
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ 2016-02-12
    OF - Director → CIF 0
    Mr. Jamie Newlands
    Born in July 1978
    Individual (5 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
  • 6
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2011-12-19 ~ 2011-12-20
    PE - Secretary → CIF 0
  • 7
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2011-12-19 ~ 2011-12-20
    PE - Director → CIF 0
parent relation
Company in focus

BRITE HOLDINGS (SCOTLAND) LIMITED

Previous name
HMS (896) LIMITED - 2012-04-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
51,872 GBP2024-03-31
51,529 GBP2023-03-31
Fixed Assets - Investments
417 GBP2024-03-31
317 GBP2023-03-31
Fixed Assets
52,289 GBP2024-03-31
51,846 GBP2023-03-31
Debtors
174,331 GBP2024-03-31
91,134 GBP2023-03-31
Cash at bank and in hand
131,906 GBP2024-03-31
176,748 GBP2023-03-31
Current Assets
306,237 GBP2024-03-31
267,882 GBP2023-03-31
Creditors
Current
-49,066 GBP2024-03-31
-75,121 GBP2023-03-31
Net Current Assets/Liabilities
257,171 GBP2024-03-31
192,761 GBP2023-03-31
Total Assets Less Current Liabilities
309,460 GBP2024-03-31
244,607 GBP2023-03-31
Net Assets/Liabilities
306,254 GBP2024-03-31
241,467 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
306,252 GBP2024-03-31
241,465 GBP2023-03-31
Equity
306,254 GBP2024-03-31
241,467 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
145,704 GBP2024-03-31
140,264 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,832 GBP2024-03-31
88,735 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,097 GBP2023-04-01 ~ 2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,206 GBP2024-03-31
3,140 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
112,787 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-48,000 GBP2023-04-01 ~ 2024-03-31
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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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
Active 10
  • 1
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    66,123 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    CIF 1 - Director → ME
  • 3
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    127,738 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    CIF 2 - 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
  • 4
    BRITE (GLENROTHES) LIMITED - 2014-07-21
    HMS (985) LIMITED - 2013-11-05
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    226,552 GBP2024-03-31
    Officer
    2017-10-15 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    HMS (BRITE) LIMITED - 2015-12-23
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    191,615 GBP2024-03-31
    Officer
    2014-12-11 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    HMS (944) LIMITED - 2013-01-16
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    43,245 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-01-16 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    Berkeley House, 5 Newton Terrace, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-01-15 ~ dissolved
    CIF 10 - Director → ME
  • 8
    HMS (897) LIMITED - 2012-04-04
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    134,175 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -35,439 GBP2024-03-31
    Officer
    2016-12-16 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    The Berkeley Clinic, 5 Newton Terrace, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    CIF 7 - Director → ME
Ceased 3
  • 1
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-09 ~ 2024-08-09
    CIF 11 - Has significant influence or control → OE
  • 2
    BRITE (GLENROTHES) LIMITED - 2014-07-21
    HMS (985) LIMITED - 2013-11-05
    Berkeley House, 5 Newton Terrace, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    226,552 GBP2024-03-31
    Officer
    2013-11-05 ~ 2015-12-11
    CIF 3 - Director → ME
  • 3
    Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    192,945 GBP2024-03-31
    Officer
    2015-11-24 ~ 2015-12-31
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-19
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.