Company information:
Brightwater Transport Limited (No: SC164689)
Address: EDEN PARK HOUSE, CUPAR, FIFE, KY15 4HS
Status: Active
Incorporated: 04-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 52290 - Other transportation support activities
Current Director: EWAN MOORE ( DOB: May-1974 From: Jan-2024 )
Current Director: JACKIE WILLIS ( DOB: Jun-1962 From: Aug-2018 )
Resigned Director: SAFIA MARY BHUTTA ( From: Jun-2016 To: Mar-2018 )
Resigned Director: JANIE BURT ( DOB: Oct-1972 From: Jun-2016 To: Dec-2016 )
Resigned Director: ANDREW EDWARD DALE ( DOB: Jul-1980 From: Aug-2018 To: Jan-2024 )
Resigned Director: IAN STUART FINLAY ( DOB: Aug-1973 From: Jun-2016 To: Mar-2018 )
Resigned Director: RICHARD FRANCIS KELMAN ( DOB: Mar-1982 From: Mar-2018 To: Sep-2018 )
Resigned Director: KAY MITCHELL ( DOB: Jul-1965 From: Apr-1996 To: Jun-2016 )
Resigned Director: GRAEME BROWN MITCHELL ( DOB: Mar-1960 From: Apr-1996 To: Jun-2016 )
Resigned Director: COLIN JAMES PARSELLE ( DOB: Apr-1974 From: Jun-2016 To: Jan-2018 )
Resigned Director: THOMAS DUNCAN YOUNG ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: KAY MITCHELL ( DOB: Jul-1965 From: Apr-1996 To: Jun-2016 )
Resigned Secretary: T D YOUNG & CO ( From: Apr-1996 To: Apr-1996 )
Persons of Significant Control:
Kpc Ii Investments Ltd, First Floor 35-36 Great Marlborough Street, London, W1F 7JF, England: Right to appoint and remove directors (Notified: 2016-06-17)
Kings Park Capital Llp, First Floor 35-36 Great Marlborough Street, London, W1F 7JF, England: Right to appoint and remove directors (Notified: 2016-06-17)
Brightwater Holidays Ltd, First Floor 35-36 Great Marlborough Street, London, W1F 7JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)