1
BRIGHT STAR NETWORKING LTD
- 2021-01-05
SC677561 3a Hill Street, Arbroath, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
31 Unit 24, Arbroath Business Centre, 31 Dens Road, Arbroath, Angus, Scotland
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 20 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
4
29 Commercial Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 48 - Director → ME
2015-10-08 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
BRIGHT STAR COMMUNICATIONS LTD
- now SC661524BRIGHT STAR FM LTD
- 2021-11-18
SC661524 29 Commercial Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
29 Commercial Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-10 ~ 2026-03-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
29 Commercial Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-23 ~ 2026-03-31
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
BRIGHT STAR PROPERTY (SCOTLAND) LTD
SC817786 8 Mayfield Terrace, Arbroath, Angus, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
BRIGHT STAR PROPERTY TAYSIDE LTD
SC820661 8 Mayfield Terrace, Arbroath, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-08-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
29 Commercial Street, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-12 ~ 2026-03-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
BRIGHT STAR SOLUTIONS GROUP LTD
- now SC821601CORRIERI OF STIRLING LTD
- 2025-04-08
SC821601 29 Commercial Street, Dundee, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2024-09-04 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
BRIGHT STAR TELECOM SOLUTIONS LTD
- now SC819971 29 Commercial Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-20 ~ 2026-03-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
BRIGHT STAR TRADING COMPANY LIMITED
- now SC505061NE YOUTILITY (SCOTLAND) LIMITED
- 2016-02-03
SC505061 29 Commercial Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 42 - Director → ME
2015-05-05 ~ 2018-08-15
IIF 51 - Secretary → ME
Person with significant control
2016-05-05 ~ 2018-08-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2016-05-05 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
29 Commercial Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2019-07-02 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-02 ~ 2026-03-31
IIF 35 - Ownership of shares – 75% or more → OE
15
BRIGHT STAR WATER & WASTE SOLUTIONS LTD
- now SC820987DENARA INVESTMENTS LTD
- 2025-05-15
SC820987 29 Commercial Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-28 ~ 2026-03-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
52 Grange Place, Arbroath, Angus
Dissolved Corporate (1 parent)
Officer
2012-08-09 ~ 2014-04-23
IIF 49 - Director → ME
2012-08-09 ~ 2014-04-23
IIF 50 - Secretary → ME
17
DIRECT UTILITY LTD
- 2023-02-01
SC738958 29 Commercial Street, Dundee, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-21 ~ now
IIF 41 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
Westway Enterprise Centre, Elliot Industrial Estate, Arbroath, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
FRIOCKHEIM COMMUNITY HUB LIMITED
SC455046 Friockheim Community Hub Ltd Eastgate, Friockheim, Arbroath, Scotland
Active Corporate (26 parents)
Officer
2024-02-21 ~ 2024-10-01
IIF 26 - Director → ME
20
8 Mayfield Terrace, Arbroath, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
I-NOVUS SCOTLAND LTD
- 2018-07-16
SC519820 3 John Mcglashan Place, Arbroath, Scotland
Active Corporate (6 parents)
Officer
2015-11-09 ~ 2020-01-27
IIF 38 - Director → ME
22
I-NOVUS GIVING BACK LTD
- 2018-05-31
SC563551 3 John Mcglashan Place, Arbroath, Scotland
Active Corporate (5 parents)
Officer
2017-04-19 ~ 2018-08-15
IIF 40 - Director → ME
23
7 Shepherd Lane, Arbroath, Scotland
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 5 - Has significant influence or control → OE
24
8 Mayfield Terrace, Arbroath, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-08-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
SHAPE THERAPY LTD - now
I-NOVUS ONLINE LTD
- 2022-03-07
SC562260 3 John Mcglashan Place, Arbroath, Scotland
Active Corporate (5 parents)
Officer
2017-03-31 ~ 2020-01-24
IIF 39 - Director → ME
26
THE PROPERTY HUB SCOTLAND LTD
- now SC823620 29 Commercial Street, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
SWITCHMYUTILITIES.CO.UK LTD
- 2022-03-15
SC684519 3a Hill Street, Arbroath, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE