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Brightsolid Online Innovation Limited

SC274983

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 20/10/2004

Previously known as

Brightsolid Group Limited · until 06/11/2009
Sol Holdings Limited · until 17/09/2008
Castlelaw (No.549) Limited · until 02/12/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Harold William Thomson

director · Since 15/12/2004

PUBLISHER

BRITISH · UNITED KINGDOM · Age 76

Also on 25 other boards

Mr Alan Richard Finden Hall

director · Since 01/11/2009

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 73

Also on 18 other boards

Mr David Howard Eric Thomson

director · Since 30/10/2013

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 52

Also on 42 other boards

Mr Peter Mccall

secretary · Since 01/04/2026

Christopher Harold William Thomson

director · Since 15/12/2004

British · United Kingdom · Age 76

Alan Richard Finden Hall

director · Since 01/11/2009

British · United Kingdom · Age 73

David Howard Eric Thomson

director · Since 30/10/2013

British · Scotland · Age 52

Peter Mccall

secretary · Since 01/04/2026

Former

Thorntons Ws

corporate secretary · Resigned 01/12/2004

Iain Henderson Hutcheson

director · Resigned 15/12/2004

Thorntons Law Llp

corporate secretary · Resigned 15/12/2004

William Todd Nugent

director · Resigned 20/07/2006

Liz Mackay Dewar

secretary · Resigned 30/09/2006

Lewis Murray Thomson

director · Resigned 11/10/2007

Peter Cockburn Sanderson

secretary · Resigned 11/04/2008

Jennifer Helen Denning

secretary · Resigned 28/10/2009

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

John Sidney Thomson

director · Resigned 12/02/2016

Irene Douglas

secretary · Resigned 05/03/2019

Andrew Francis Thomson

director · Resigned 31/03/2022

Robert Paul Daly

director · Resigned 31/12/2025

Susannah Evans

secretary · Resigned 31/03/2026

Persons with Significant Control

Dc Thomson & Company Limited

75–100% shares

Courier Buildings, Albert Square, Dundee, DD1 9QJ

Reg: Sc005830 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

D.C. THOMSON & COMPANY LIMITED

Created 21/12/2007Registered 10/01/2008Satisfied 24/09/2024

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