Company profile

BRIGHTWATER HOLIDAYS LIMITED

active • ltd • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Company no.SC137295Officers18Documents0

Key company facts

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Company Number: SC137295
Company Status: active
Type: ltd
Date Of Creation: 1992-03-23
Registered Office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Sic Codes: tour operator activities

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	9 Mar 2026	2 Months
Change of Registered Office Address	13 Jan 2026	4 Months
Accounts Submitted	4 Oct 2025	7 Months
TURNER, Gary Peter Resigned	4 Aug 2025	10 Months
CONSTABLE, John Appointed	4 Aug 2025	10 Months
SHARMA, Rajesh Kumar Appointed	4 Aug 2025	10 Months
WILLIS, Jackie Resigned	1 Aug 2025	10 Months
Confirmation Statement Submitted	24 Feb 2025	1 Year
BEDLOW, Jacqueline Louise Resigned	12 Dec 2024	1 Year
TURNER, Gary Peter Appointed	12 Dec 2024	1 Year
Accounts Submitted	7 Nov 2024	1 Year
Confirmation Statement Submitted	7 Nov 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CONSTABLE, John	director	2025-08-04
SHARMA, Rajesh Kumar	director	2025-08-04
TURNER, Gary Peter	director	2024-12-12
WILLIS, Jackie	director	2018-08-29
BEDLOW, Jacqueline Louise	director	2024-05-24
MOORE, Ewan	director	2024-01-02
DALE, Andrew Edward	director	2018-08-29
KELMAN, Richard Francis	director	2018-03-06
BHUTTA, Safia Mary	director	2016-06-17
FINLAY, Ian Stuart	director	2016-06-17
PARSELLE, Colin James	director	2016-06-17
BURT, Janie	director	2016-06-17

PSC records

People with significant control, when present.

Name	Control	Notified
Specialist Tours Limited	corporate-entity-person-with-significant-control	2016-06-17
Kpc Ii Investments Ltd	corporate-entity-person-with-significant-control	2016-06-17
Kings Park Capital Llp	corporate-entity-person-with-significant-control	2016-06-17

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SHARMA, Rajesh Kumar	director	36
WILLIS, Jackie	director	15
MOORE, Ewan	director	40
DALE, Andrew Edward	director	10
KELMAN, Richard Francis	director	12
FINLAY, Ian Stuart	director	16
PARSELLE, Colin James	director	44
BURT, Janie	director	9
WILKINSON, Joan	secretary	0
JORDANS (SCOTLAND) LIMITED	corporate-nominee-director	100

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