BH

BRIGHTWATER HOLIDAYS LIMITED

Active

Company number SC137295

Edinburgh, Scotland · Incorporated 23 March 1992

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Last updated on 6 April 2026

Tour operator activities · SIC 79120

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specialist Tours Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 June 2016
PS
Kpc Ii Investments Ltd
Right To Appoint And Remove Directors
17 June 2016
PS
Kings Park Capital Llp
Right To Appoint And Remove Directors
17 June 2016

Funding

1 funding round
17 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Legacy
Accounts
7 November 2024 View
Legacy
Other
7 November 2024 View
Legacy
Other
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Legacy
Accounts
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Legacy
Accounts
22 December 2021 View
Legacy
Other
22 December 2021 View
Legacy
Other
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Legacy
Accounts
22 December 2020 View
Legacy
Other
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Legacy
Other
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Legacy
Accounts
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Legacy
Other
14 June 2019 View
Legacy
Other
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Legacy
Accounts
8 October 2018 View
Legacy
Other
8 October 2018 View
Legacy
Other
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2017 View
Legacy
Accounts
11 September 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Auditors Resignation Company
Auditors
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Accounts With Accounts Type Small
Accounts
12 December 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 August 2016 View
Capital Allotment Shares
Capital
27 July 2016 View
Resolution
Resolution
11 July 2016 View
Resolution
Resolution
11 July 2016 View
Statement Of Companys Objects
Change Of Constitution
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Small
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Accounts With Accounts Type Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Small
Accounts
12 January 2010 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Small
Accounts
8 January 2009 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Small
Accounts
11 January 2008 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Small
Accounts
9 January 2007 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Small
Accounts
10 January 2006 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Small
Accounts
7 January 2005 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Medium
Accounts
9 January 2004 View
Legacy
Capital
18 April 2003 View
Legacy
Capital
18 April 2003 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Small
Accounts
2 January 2003 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Small
Accounts
4 January 2002 View
Legacy
Address
14 March 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Small
Accounts
4 January 2001 View
Legacy
Annual Return
9 March 2000 View
Accounts With Accounts Type Small
Accounts
7 January 2000 View
Legacy
Annual Return
17 March 1999 View
Legacy
Address
17 March 1999 View
Accounts With Accounts Type Small
Accounts
5 January 1999 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Small
Accounts
10 December 1997 View
Legacy
Capital
19 September 1997 View
Legacy
Capital
19 September 1997 View
Resolution
Resolution
19 September 1997 View
Legacy
Mortgage
21 March 1997 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Small
Accounts
6 January 1997 View
Legacy
Annual Return
13 March 1996 View
Accounts With Accounts Type Small
Accounts
9 January 1996 View
Legacy
Annual Return
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
20 September 1994 View
Resolution
Resolution
20 September 1994 View
Resolution
Resolution
20 September 1994 View
Resolution
Resolution
20 September 1994 View
Legacy
Annual Return
7 April 1994 View
Accounts With Accounts Type Small
Accounts
11 January 1994 View
Legacy
Officers
4 June 1993 View
Legacy
Capital
10 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Annual Return
10 May 1993 View
Legacy
Capital
13 November 1992 View
Legacy
Capital
13 November 1992 View
Resolution
Resolution
13 November 1992 View
Resolution
Resolution
13 November 1992 View
Legacy
Capital
27 March 1992 View
Legacy
Address
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Incorporation Company
Incorporation
23 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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