Brightsolid Online Technology Limited

SC161678

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GATEWAY HOUSE, LUNA PLACE, DUNDEE, DD2 1TP

Incorporated 16/11/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

Officers

Mr Michael Francis Thomson

director · Since 10/11/2014

ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 8 other boards

Mrs Elaine Mary Maddison

director · Since 27/11/2020

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Benjamin John Howard Gray

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Peter Mccall

secretary · Since 01/04/2026

Persons with Significant Control

Brightsolid Online Innovation Limited

75–100% shares

Gateway House, Luna Place, Dundee, DD2 1TP

Reg: Sc274983 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/05/2021Registered 28/05/2021Satisfied 19/08/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/03/2021Registered 20/04/2021Satisfied 03/09/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/2001Registered 16/08/2001Satisfied 22/02/2017