Brightwater Transport Limited
Other transportation support activities · Edinburgh
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedKpc Ii Investments LtdCorporate
Right to appoint or remove directors
Notified 2016-06-17 · No cessation recorded
Source record 119675440Kings Park Capital LlpCorporate
Right to appoint or remove directors
Notified 2016-06-17 · No cessation recorded
Source record 119675441Brightwater Holidays LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119675439People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
GT
Gary TurnerResigned director
Resigned 2024-12-12 · Director
JB
Resigned 2024-05-24 · Cfo
EM
Ewan MooreResigned director
Resigned 2024-01-02 · Chartered Accountant
AD
Andrew DaleResigned director
Resigned 2018-08-29 · 5 yrs · Finance Director
JW
Jackie WillisResigned director
Resigned 2018-08-29 · 6 yrs · Chief Executive Officer
RK
Richard KelmanResigned director
Resigned 2018-03-06 · Chief Financial Officer
IF
Ian FinlayResigned director
Resigned 2016-06-17 · 1 yr · Director
JB
Janie BurtResigned director
Resigned 2016-06-17 · Commercial Director
SB
Safia BhuttaResigned director
Resigned 2016-06-17 · 1 yr · Director
CP
Colin ParselleResigned director
Resigned 2016-06-17 · 1 yr · Finance Director
GM
Graeme MitchellResigned director
Resigned 1996-04-04 · 20 yrs · Company Director
KM
Resigned 1996-04-04 · 20 yrs · Company Director
TY
Thomas YoungResigned director
Resigned 1996-04-03 · Solcitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active