BRITE (PAISLEY) LIMITED

Profile BRITE (PAISLEY) LIMITED

Actual on 01.11.2020
Company name
BRITE (PAISLEY) LIMITED
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Company number
SC440257
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 January 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ
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PSC and Officers BRITE (PAISLEY) LIMITED

Officers

(as of 25.09.2020)

BISSET, James Arthur Mcleod
Status: Active
Appointed on: Friday, 27 September 2013
Correspondence address: 5 Newton Terrace, Glasgow, G3 7PJ, Berkeley House
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
BISSET, Lisa Fotheringham
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 5 Newton Terrace, Glasgow, G3 7PJ, Berkeley House
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRITE HOLDINGS (SCOTLAND) LIMITED
Status: Active
Appointed on: Wednesday, 16 January 2013
Correspondence address: 5 Newton Terrace, Scotland, Lanarkshire, Glasgow, G3 7PJ, Berkeley House
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC413388
JOHNSTONE, Maxine Anne
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: 5 Newton Terrace, Glasgow, G3 7PJ, Berkeley House
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Registered Dental Nurse
Country of residence: Scotland
MATTHEW, Gillian Robertson
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Friday, 17 February 2017
Correspondence address: 5 Newton Terrace, Glasgow, G3 7PJ, Berkeley House
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: None
Country of residence: Scotland
MATTHEW, Gordon Rennie
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Friday, 17 February 2017
Correspondence address: 5 Newton Terrace, Glasgow, G3 7PJ, Berkeley House
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
HMS DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Wednesday, 16 January 2013
Correspondence address: 45 Gordon Street, Scotland, Glasgow, G1 3PE, The Ca'D'Oro
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC160661
HMS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Wednesday, 16 January 2013
Correspondence address: 45 Gordon Street, Scotland, Glasgow, G1 3PE, The Ca'D'Oro
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC143239
MUNRO, Donald John
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Wednesday, 16 January 2013
Correspondence address: 45 Gordon Street, Scotland, Glasgow, G1 3PE, The Ca'D'Oro
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
NEWLANDS, Jamie
Status: Not active
Appointed on: Wednesday, 16 January 2013
Resigned on: Wednesday, 17 February 2016
Correspondence address: 5 Newton Terrace, Scotland, Glasgow, Glasgow, G3 7PJ, Berkeley House
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Dentist
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Brite Holdings (Scotland) Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, Berkeley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent