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Brightsolid Online Technology Limited

SC161678

active
ltd
scotland
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 Technology Park, Dundee, DD2 1TP
Incorporated 16/11/1995

Previously known as

Brightsolid Limited · until 06/11/2009
Scotland On Line Limited · until 25/06/2008
Dalglen (No. 626) Limited · until 19/03/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

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

Michael Francis Thomson

director · Since 10/11/2014

British · Scotland · Age 45

Elaine Mary Maddison

director · Since 27/11/2020

British · Scotland · Age 51

Benjamin John Howard Gray

director · Since 01/02/2023

British · Scotland · Age 59

Peter Mccall

secretary · Since 01/04/2026

Former

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 12/03/1996

Dalglen Directors Limited

corporate nominee director · Resigned 12/03/1996

Gregory Joseph Mclean

director · Resigned 03/10/1997

Neil Scott Haddow

director · Resigned 27/08/1998

Roderick Alfred Matthews

director · Resigned 01/03/1999

David William Hunter

director · Resigned 31/03/1999

William Gerard Mcaloon

director · Resigned 20/07/1999

David Harry Julian Furniss

director · Resigned 31/08/1999

Barry Clive Shine

director · Resigned 20/09/2001

David Macleod

secretary · Resigned 30/01/2002

William Allan

director · Resigned 30/01/2002

Kenneth Cumming Hills

director · Resigned 30/01/2002

Clive Guest

director · Resigned 16/06/2004

Chris Loughlin Cussons

secretary · Resigned 16/06/2004

Trevor Martin Lafferty

director · Resigned 16/06/2004

William Anderson

director · Resigned 07/12/2004

William Todd Nugent

director · Resigned 20/07/2006

Liz Mackay Dewar

secretary · Resigned 30/09/2006

Lewis Murray Thomson

director · Resigned 11/10/2007

David William Hunter

director · Resigned 11/10/2007

Peter Cockburn Sanderson

secretary · Resigned 11/04/2008

Jennifer Helen Denning

secretary · Resigned 28/10/2009

John Sidney Thomson

director · Resigned 16/11/2009

Jennifer Helen Denning

director · Resigned 09/11/2012

Laura Anne Calder

secretary · Resigned 14/06/2013

Christiaan Richard David Van Der Kuyl

director · Resigned 20/08/2013

Paul Daly

director · Resigned 10/11/2014

Christopher Harold William Thomson

director · Resigned 12/02/2016

Alan Richard Finden Hall

director · Resigned 12/02/2016

John Sidney Thomson

director · Resigned 30/09/2016

Richard Higgs

director · Resigned 28/06/2017

Irene Douglas

secretary · Resigned 05/03/2019

Andrew Francis Thomson

director · Resigned 26/11/2020

David Howard Eric Thomson

director · Resigned 26/11/2020

Ellis Alan Nicholas Watson

director · Resigned 30/11/2020

John Ronald Kerr Glen

director · Resigned 28/04/2021

Christopher Jagusz

director · Resigned 31/01/2023

Benjamin John Howard Gray

director · Resigned 01/04/2023

Andrew Scott Laing

director · Resigned 09/01/2026

Susannah Evans

secretary · Resigned 31/03/2026

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Gateway House, Luna Place
2026-07-19

GATEWAY HOUSE, LUNA PLACE

post townDundee
2026-07-19

DUNDEE