Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Brightwater Holidays Limited
- Incorporated
- 23 March 1992 (34 years)
- Industry
- Tour operator activities (79120)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
British
Born March 1971 (55)
Director · Appointed 4 August 2025
British
Born May 1977 (49)
Officer history (16 former)
4 August 2025
4 August 2025
4 August 2025
1 August 2025
12 December 2024
12 December 2024
24 May 2024
24 May 2024
2 January 2024
2 January 2024
27 September 2018
29 August 2018
29 August 2018
6 March 2018
6 March 2018
6 March 2018
26 January 2018
31 December 2016
17 June 2016
17 June 2016
17 June 2016
17 June 2016
17 June 2016
17 June 2016
Resigned Mitchell, Kay as Secretary
17 June 2016
Resigned Mitchell, Kay as Director
15 June 2004
Appointed Mitchell, Kay as Secretary
15 June 2004
Resigned Wilkinson, Joan as Secretary
4 May 1993
23 March 1992
23 March 1992
23 March 1992
23 March 1992
23 March 1992
Appointed Wilkinson, Joan as Secretary
23 March 1992
Appointed Mitchell, Kay as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08395250
Private Limited Company
Reg. no. 08814771
Limited Liability Partnership
Reg. no. Oc329652
Holdings 1
Companies where Brightwater Holidays Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 13 January 2026 | Registered office address changed | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing | |||
| 4 October 2025 | Other filing |
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