Bright Star Holding Company 2

Active17307375 Private unlimited company
Incorporated
29 June 2026 (4 months)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Caroline Margaret Lang
Andrew James Forrester Lang
Alexander Buchanan Lang
Address
C/o Rennie Welch LLP Halidon House
17 D
Windmill Way West
Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TB

Filing status

Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Caroline Margaret Lang
Individual · Notified 23 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Andrew James Forrester Lang
Individual · Notified 23 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Alexander Buchanan Lang
Individual · Notified 23 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Corporate entity · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc036854

Holdings 1

Companies where Bright Star Holding Company 2 is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 This company Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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