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BRIGHT 3D ENVIRONMENTS LIMITED

Company number SC261439

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Katherine Janet Mchugh Active

Correspondence address
Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP
Notified on
6 April 2016
Date of birth
September 1965
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Ewan Mccarthy Active

Correspondence address
Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP
Notified on
6 April 2016
Date of birth
July 1963
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Bright 3d Limited Active

Correspondence address
Third Floor, 34-36 Rose Street North Lane, Edinburgh, United Kingdom, EH2 2NP
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
Sc329346
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Harold Arthur Fisher Ceased

Correspondence address
Greenside House, 3rd Floor, 25 Greenside Place, Edinburgh, EH1 3AA
Notified on
6 April 2016
Ceased on
3 June 2019
Date of birth
April 1951
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%