AH BRILLIANT LTD

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Profile AH BRILLIANT LTD

Actual on 01.10.2024
Company name
AH BRILLIANT LTD
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Company number
SC248700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 May 2003
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Thursday, 01 May 2025 due by Wednesday, 14 May 2025

Last statement dated Wednesday, 01 May 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
15 BENNACHIE WAY, FIFE, SCOTLAND, DUNFERMLINE, KY11 8JA
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PSC and Officers AH BRILLIANT LTD

Officers

(as of 20.08.2022)

GERAGHTY, Trevor John Patrick
Status: Active
Appointed on: Thursday, 30 April 2009
Correspondence address: Units 1-4 Main Street, Aberfoyle, Scotland, Stirlingshire, FK8 3QU
Nationality: Irish
Role: Secretary
HAMILTON-GERAGHTY, Angela
Status: Active
Appointed on: Thursday, 01 May 2003
Correspondence address: Unit 1-4 Main Street, Aberfoyle, Scotland, Strilingshire, FK8 3QU
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Consultant
Country of residence: Scotland
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 01 May 2003
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 01 May 2003
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Secretary
NWHI LIMITED
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 30 April 2009
Correspondence address: 20 Trafalgar Street, Edinburgh, EH6 4DF
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)

Mrs Angela Hamilton-Geraghty
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Bennachie Way, Dunfermline, Scotland, Fife, KY11 8JA
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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