BRIGHTSOLID ONLINE INNOVATION LIMITED

BRIGHTSOLID ONLINE INNOVATION LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BRIGHTSOLID ONLINE INNOVATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC274983
Jurisdiction	Scotland
Date of Creation	Oct 20, 2004

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 INNOVATION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRIGHTSOLID ONLINE INNOVATION 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 INNOVATION LIMITED?

Previous Company Names
Company Name	From	Until
BRIGHTSOLID GROUP LIMITED	Sep 17, 2008	Sep 17, 2008
SOL HOLDINGS LIMITED	Dec 02, 2004	Dec 02, 2004
CASTLELAW (NO.549) LIMITED	Oct 20, 2004	Oct 20, 2004

What are the latest accounts for BRIGHTSOLID ONLINE INNOVATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for BRIGHTSOLID ONLINE INNOVATION LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2025

Memorandum and Articles of Association

MA

Feb 28, 2025

Statement of capital on Feb 28, 2025

Capital: GBP 64,296,923

SH19

Feb 28, 2025

legacy

SH20

Feb 28, 2025

legacy

CAP-SS

Feb 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Feb 07, 2025

Director's details changed for Mr Robert Paul Daly on Jan 29, 2025

CH01

Dec 31, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 31, 2024

legacy

PARENT_ACC

Nov 04, 2024

legacy

GUARANTEE2

Nov 04, 2024

legacy

AGREEMENT2

Sep 24, 2024

Satisfaction of charge 1 in full

MR04

Sep 18, 2024

Confirmation statement made on Sep 18, 2024 with no updates

CS01

Dec 21, 2023

Full accounts made up to Mar 31, 2023

AA

Sep 21, 2023

Confirmation statement made on Sep 18, 2023 with no updates

CS01

Sep 21, 2023

Director's details changed for Mr Paul Daly on Nov 09, 2012

CH01

Dec 22, 2022

Full accounts made up to Mar 31, 2022

AA

Sep 23, 2022

Confirmation statement made on Sep 18, 2022 with no updates

CS01

Apr 01, 2022

Termination of appointment of Andrew Francis Thomson as a director on Mar 31, 2022

TM01

Dec 22, 2021

Full accounts made up to Mar 31, 2021

AA

Sep 24, 2021

Confirmation statement made on Sep 18, 2021 with no updates

CS01

Jan 15, 2021

Full accounts made up to Mar 31, 2020

AA

Sep 28, 2020

Confirmation statement made on Sep 18, 2020 with no updates

CS01

Dec 31, 2019

Full accounts made up to Mar 31, 2019

AA

Sep 23, 2019

Confirmation statement made on Sep 18, 2019 with no updates

CS01

Mar 11, 2019

Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019

AP03

View All Filings

Who are the officers of BRIGHTSOLID ONLINE INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Susannah Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House	Mar 05, 2019		Secretary	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House						256224820001
DALY, Robert Paul Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Nov 09, 2012		Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland		Scotland	British	1957-10	Director	150193150002
HALL, Alan Richard Finden Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Angus	Nov 01, 2009		Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Angus		United Kingdom	British	1952-10	Businessman	25274380001
THOMSON, Christopher Harold William Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Dec 15, 2004		Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland		United Kingdom	British	1950-7	Publisher	50470780004
THOMSON, David Howard Eric Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House	Oct 30, 2013		Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House		Scotland	British	1973-11	Chief Operating Officer	110103200001
CALDER, Laura Anne Courier Buildings 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Oct 28, 2009	Jun 14, 2013	Secretary	Courier Buildings 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland						146638350001
DENNING, Jennifer Helen 43 Lingfield Road SW19 4PZ London	Jun 25, 2008	Oct 28, 2009	Secretary	43 Lingfield Road SW19 4PZ London			British		Finance Director	104417060002
DEWAR, Liz Mackay 144 Cedar Drive PH1 1RJ Perth	Dec 15, 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						179036020001
SANDERSON, Peter Cockburn Anstron Greenheads Road EH39 4RA North Berwick East Lothian	Sep 04, 2007	Apr 11, 2008	Secretary	Anstron Greenheads Road EH39 4RA North Berwick East Lothian			British			73404070001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Dec 01, 2004	Dec 15, 2004	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus						101816040001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Oct 20, 2004	Dec 01, 2004	Secretary	50 Castle Street DD1 3RU Dundee						51582870001
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	Corporate Development & Strategy Director	104417060002
HALL, Alan Richard Finden Fleet Street EC4A 2HS London 185 United Kingdom	Nov 01, 2009	Sep 18, 2011	Director	Fleet Street EC4A 2HS London 185 United Kingdom		United Kingdom	British	1952-10	Businessman	25274380001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Oct 20, 2004	Dec 15, 2004	Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife			British	1962-11	Solicitor	54224650001
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	Merchant Banker	1254780003
THOMSON, Andrew Francis Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House	Feb 12, 2016	Mar 31, 2022	Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House		Broughty Ferry, Scotland	British	1942-8	Publisher	41510002
THOMSON, John Sidney Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Oct 11, 2007	Feb 12, 2016	Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland		Scotland	British	1965-1	Business Consultant	91694050001
THOMSON, Lewis Murray Braehead Invergowrie DD2 5DD Dundee	Dec 15, 2004	Oct 11, 2007	Director	Braehead Invergowrie DD2 5DD Dundee		Scotland	British	1936-11	Publisher	102690001
VAN DER KUYL, Christiaan Richard David Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Oct 11, 2007	Aug 20, 2013	Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland		Scotland	British	1969-8	Director	45567930004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dc Thomson & Company Limited

Apr 06, 2016

Albert Square

DD1 9QJ Dundee

Courier Buildings

Scotland

No

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc005830

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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