BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

Overview

Company Name	BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC161678
Jurisdiction	Scotland
Date of Creation	Nov 16, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIGHTSOLID ONLINE TECHNOLOGY LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is BRIGHTSOLID ONLINE TECHNOLOGY LIMITED located?

Registered Office Address	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee
Undeliverable Registered Office Address	No

What were the previous names of BRIGHTSOLID ONLINE TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
BRIGHTSOLID LIMITED	Jun 25, 2008	Jun 25, 2008
SCOTLAND ON LINE LIMITED	Mar 19, 1996	Mar 19, 1996
DALGLEN (NO. 626) LIMITED	Nov 16, 1995	Nov 16, 1995

What are the latest accounts for BRIGHTSOLID ONLINE TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRIGHTSOLID ONLINE TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for BRIGHTSOLID ONLINE TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Appointment of Mr Andrew Scott Laing as a director on Feb 01, 2025	2 pages	AP01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Satisfaction of charge SC1616780002 in full	1 pages	MR04

Aug 19, 2024	Satisfaction of charge SC1616780003 in full	1 pages	MR04

Dec 21, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Appointment of Mr Benjamin John Howard Gray as a director on Feb 01, 2023	2 pages	AP01

Jun 07, 2023	Termination of appointment of Benjamin John Howard Gray as a director on Apr 01, 2023	1 pages	TM01

Jun 07, 2023	Appointment of Mr Benjamin John Howard Gray as a director on Apr 01, 2023	2 pages	AP01

Feb 01, 2023	Termination of appointment of Christopher Jagusz as a director on Jan 31, 2023	1 pages	TM01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Termination of appointment of John Ronald Kerr Glen as a director on Apr 28, 2021	1 pages	TM01

May 28, 2021	Registration of charge SC1616780003, created on May 24, 2021	6 pages	MR01

Apr 20, 2021	Registration of charge SC1616780002, created on Mar 30, 2021	17 pages	MR01

Jan 15, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Dec 21, 2020	Appointment of Mr John Ronald Kerr Glen as a director on Nov 27, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Mrs Elaine Maddison as a director on Nov 27, 2020	2 pages	AP01

Dec 02, 2020	Appointment of Mr Christopher Jagusz as a director on Nov 09, 2020	2 pages	AP01

Dec 02, 2020	Termination of appointment of Ellis Alan Nicholas Watson as a director on Nov 30, 2020	1 pages	TM01

View All Filings

Who are the officers of BRIGHTSOLID ONLINE TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Susannah Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Mar 05, 2019		Secretary	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee				256393550001
GRAY, Benjamin John Howard Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Feb 01, 2023		Director	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	United Kingdom	British	1967-3	128169920003
LAING, Andrew Scott Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Feb 01, 2025		Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Scotland	British	1968-1	332153710001
MADDISON, Elaine Mary Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Nov 27, 2020		Director	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Scotland	British	1975-1	277199230001
THOMSON, Michael Francis Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Nov 10, 2014		Director	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Scotland	British	1981-4	192487350001
CALDER, Laura Anne Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Oct 28, 2009	Jun 14, 2013	Secretary	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee				146638430001
CUSSONS, Chris Loughlin 67 Morland Close TW12 3YY Hampton Middlesex	Jan 30, 2002	Jun 16, 2004	Secretary	67 Morland Close TW12 3YY Hampton Middlesex		British		4400920001
DENNING, Jennifer Helen 43 Lingfield Road SW19 4PZ London	Jun 25, 2008	Oct 28, 2009	Secretary	43 Lingfield Road SW19 4PZ London		British		104417060002
DEWAR, Liz Mackay 144 Cedar Drive PH1 1RJ Perth	Jul 05, 2004	Sep 30, 2006	Secretary	144 Cedar Drive PH1 1RJ Perth		British		98842960001
DOUGLAS, Irene 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Jun 14, 2013	Mar 05, 2019	Secretary	2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland				179036900001
MACLEOD, David 12 Glebe Road Newton Mearns G77 6DU Glasgow	Mar 12, 1996	Jan 30, 2002	Secretary	12 Glebe Road Newton Mearns G77 6DU Glasgow		British		32696310001
SANDERSON, Peter Cockburn Anstron Greenheads Road EH39 4RA North Berwick East Lothian	Mar 21, 2007	Apr 11, 2008	Secretary	Anstron Greenheads Road EH39 4RA North Berwick East Lothian		British		73404070001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Nov 16, 1995	Mar 12, 1996	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
ALLAN, William Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Mar 31, 1999	Jan 30, 2002	Director	Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Uk	British	1953-4	111131550001
ANDERSON, William Tayside 76 Dundee Road Broughty Ferry DD5 1DW Dundee Angus	Apr 11, 1996	Dec 07, 2004	Director	Tayside 76 Dundee Road Broughty Ferry DD5 1DW Dundee Angus		British	1934-2	30461860001
DALY, Paul Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Nov 09, 2012	Nov 10, 2014	Director	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Scotland	British	1957-10	156914740001
DENNING, Jennifer Helen Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Oct 28, 2009	Nov 09, 2012	Director	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	England	British	1962-10	104417060002
FURNISS, David Harry Julian 15 Onslow Gardens KT7 0JJ Thames Ditton Surrey	Mar 31, 1999	Aug 31, 1999	Director	15 Onslow Gardens KT7 0JJ Thames Ditton Surrey		British	1959-1	64129450002
GLEN, John Ronald Kerr Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Nov 27, 2020	Apr 28, 2021	Director	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Scotland	British	1959-7	134679420002
GRAY, Benjamin John Howard Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Apr 01, 2023	Apr 01, 2023	Director	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	United Kingdom	British	1967-3	128169920003
GUEST, Clive Middle Barn The Barns, Dummer RG25 2AZ Basingstoke Hampshire	Jan 30, 2002	Jun 16, 2004	Director	Middle Barn The Barns, Dummer RG25 2AZ Basingstoke Hampshire		British	1948-2	80164620001
HADDOW, Neil Scott 104 Mearns Road Clarkston G76 7UP Glasgow	Oct 03, 1997	Aug 27, 1998	Director	104 Mearns Road Clarkston G76 7UP Glasgow		British	1955-3	53774190001
HALL, Alan Richard Finden Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Oct 30, 2013	Feb 12, 2016	Director	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	United Kingdom	British	1952-10	25274380001
HIGGS, Richard Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Feb 12, 2016	Jun 28, 2017	Director	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	United Kingdom	British	1963-10	207634020001
HILLS, Kenneth Cumming The Tollhouse, Watergate Cleish KY13 0LS Kinross	Jul 20, 1999	Jan 30, 2002	Director	The Tollhouse, Watergate Cleish KY13 0LS Kinross		British	1961-5	65152940002
HUNTER, David William The Old Stables Home Farm RG25 2JZ Hackwood Farm Basingstoke, Hampshire	Jan 30, 2002	Oct 11, 2007	Director	The Old Stables Home Farm RG25 2JZ Hackwood Farm Basingstoke, Hampshire	England	British	1945-5	101929840001
HUNTER, David William The Old Stables Home Farm RG25 2JZ Hackwood Farm Basingstoke, Hampshire	Mar 12, 1996	Mar 31, 1999	Director	The Old Stables Home Farm RG25 2JZ Hackwood Farm Basingstoke, Hampshire	England	British	1945-5	101929840001
JAGUSZ, Christopher Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Nov 09, 2020	Jan 31, 2023	Director	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	United Kingdom	British	1964-11	116115660001
LAFFERTY, Trevor Martin Priestwood Farm Lodge Lane Kedleston Quarndon DE22 5JP Derby	Jan 30, 2002	Jun 16, 2004	Director	Priestwood Farm Lodge Lane Kedleston Quarndon DE22 5JP Derby	England	British	1947-4	62235150001
MATTHEWS, Roderick Alfred Aros House Rhu G84 8NJ Helensburgh Dunbartonshire	Mar 12, 1996	Mar 01, 1999	Director	Aros House Rhu G84 8NJ Helensburgh Dunbartonshire		British	1943-6	74872510003
MCALOON, William Gerard 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire	Aug 27, 1998	Jul 20, 1999	Director	10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire		British	1959-11	108756350001
MCLEAN, Gregory Joseph 3 Princes Terrace Dowanhill G12 9JW Glasgow	Mar 12, 1996	Oct 03, 1997	Director	3 Princes Terrace Dowanhill G12 9JW Glasgow		American	1947-7	33612180002
NUGENT, William Todd 3 Carlton Street EH4 1NE Edinburgh Midlothian	Dec 20, 2004	Jul 20, 2006	Director	3 Carlton Street EH4 1NE Edinburgh Midlothian		British	1965-8	1254780003
SHINE, Barry Clive 61 Mount Pleasant Road IG7 5EP Chigwell Essex	Nov 03, 2000	Sep 20, 2001	Director	61 Mount Pleasant Road IG7 5EP Chigwell Essex		British	1950-8	42365670001
THOMSON, Andrew Francis Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Nov 10, 2014	Nov 26, 2020	Director	Gateway House, Luna Place Dundee Technology Park DD2 1TP Dundee	Broughty Ferry, Scotland	British	1942-8	41510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTSOLID ONLINE TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brightsolid Online Innovation Limited

Apr 06, 2016

Luna Place

Dundee Technology Park

DD2 1TP Dundee

Gateway House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc274983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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