Company Information for

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

GATEWAY HOUSE, LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP,

Company Registration Number

SC161678

Private Limited Company

Active

About Brightsolid Online Technology Ltd

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED was founded on 1995-11-16 and has its registered office in Dundee. The organisation's status is listed as "Active". Brightsolid Online Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
Legal Registered Office
GATEWAY HOUSE, LUNA PLACE
DUNDEE TECHNOLOGY PARK
DUNDEE
DD2 1TP
Other companies in DD2
Previous Names
BRIGHTSOLID LIMITED
06/11/2009
SCOTLAND ON LINE LIMITED
25/06/2008

Filing Information

Company NumberSC161678
Date formed1995-11-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-09 15:14:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Irene Douglas Company Secretary 2013-06-14
Andrew Francis Thomson Director PUBLISHER 2014-11-10 BROUGHTY FERRY, SCOTLAND
Michael Francis Thomson Director ACCOUNTANT 2014-11-10 SCOTLAND
Ellis Alan Nicholas Watson Director MANAGING DIRECTOR 2016-07-05 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Higgs Director 2016-02-12 2017-06-28
John Sidney Thomson Director 2014-11-10 2016-09-30
Alan Richard Finden Hall Director 2013-10-30 2016-02-12
Christopher Harold William Thomson Director 1996-04-11 2016-02-12
Paul Daly Director 2012-11-09 2014-11-10
Christiaan Richard David Van Der Kuyl Director 2007-10-11 2013-08-20
Laura Anne Calder Company Secretary 2009-10-28 2013-06-14
Jennifer Helen Denning Director 2009-10-28 2012-11-09
John Sidney Thomson Director 2007-10-11 2009-11-16
Jennifer Helen Denning Company Secretary 2008-06-25 2009-10-28
Peter Cockburn Sanderson Company Secretary 2007-03-21 2008-04-11
David William Hunter Director 2002-01-30 2007-10-11
Lewis Murray Thomson Director 1996-04-11 2007-10-11
Liz Mackay Dewar Company Secretary 2004-07-05 2006-09-30
William Todd Nugent Director 2004-12-20 2006-07-20
William Anderson Director 1996-04-11 2004-12-07
Chris Loughlin Cussons Company Secretary 2002-01-30 2004-06-16
Clive Guest Director 2002-01-30 2004-06-16
Trevor Martin Lafferty Director 2002-01-30 2004-06-16
David Macleod Company Secretary 1996-03-12 2002-01-30
William Allan Director 1999-03-31 2002-01-30
Kenneth Cumming Hills Director 1999-07-20 2002-01-30
Barry Clive Shine Director 2000-11-03 2001-09-20
David Harry Julian Furniss Director 1999-03-31 1999-08-31
William Gerard Mcaloon Director 1998-08-27 1999-07-20
David William Hunter Director 1996-03-12 1999-03-31
Roderick Alfred Matthews Director 1996-03-12 1999-03-01
Neil Scott Haddow Director 1997-10-03 1998-08-27
Gregory Joseph Mclean Director 1996-03-12 1997-10-03
Dalglen Secretaries Limited Nominated Secretary 1995-11-16 1996-03-12
Dalglen Directors Limited Nominated Director 1995-11-16 1996-03-12

Related Directorships for Andrew Francis Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Francis Thomson DAISY & TOM LIMITEDDirector 2018-03-28 CURRENT 1999-06-03 Active
Andrew Francis Thomson PARRAGON BOOKS LIMITEDDirector 2018-03-20 CURRENT 1988-05-09 Active
Andrew Francis Thomson BRIGHTSOLID ONLINE INNOVATION LIMITEDDirector 2016-02-12 CURRENT 2004-10-20 Active
Andrew Francis Thomson MEADOWSIDE TRUSTEES LIMITEDDirector 2013-08-12 CURRENT 2013-08-12 Active
Andrew Francis Thomson DCT NOMINEES LIMITEDDirector 2011-04-13 CURRENT 2011-04-07 Active
Andrew Francis Thomson D.C. THOMSON CONSUMER PRODUCTS LIMITEDDirector 2011-01-13 CURRENT 2010-04-09 Active
Andrew Francis Thomson D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITEDDirector 2010-06-22 CURRENT 2010-05-25 Active - Proposal to Strike off
Andrew Francis Thomson MEADOWSIDE NOMINEES LIMITEDDirector 2007-12-12 CURRENT 2007-07-05 Active
Andrew Francis Thomson D.C. THOMSON (ENERGY) LIMITEDDirector 2007-07-20 CURRENT 2007-06-12 Active
Andrew Francis Thomson NORTHWOOD NOMINEES LIMITEDDirector 2006-11-10 CURRENT 2006-10-12 Dissolved 2015-01-02
Andrew Francis Thomson ABERDEEN JOURNALS LIMITEDDirector 2006-04-02 CURRENT 1928-09-22 Active
Andrew Francis Thomson CASTLELAW (NO.628) LIMITEDDirector 2006-03-14 CURRENT 2006-02-15 Active - Proposal to Strike off
Andrew Francis Thomson PUZZLER MEDIA LIMITEDDirector 2005-12-13 CURRENT 1973-09-28 Active
Andrew Francis Thomson PUZZLER MEDIA HOLDINGS LIMITEDDirector 2005-12-13 CURRENT 2005-11-24 Active - Proposal to Strike off
Andrew Francis Thomson FREMONA LIMITEDDirector 2004-04-23 CURRENT 2004-02-11 Active
Andrew Francis Thomson ESCALONA LIMITEDDirector 2004-04-23 CURRENT 2004-02-11 Active
Andrew Francis Thomson SCOTS MAGAZINE, LIMITEDDirector 2002-10-22 CURRENT 1924-01-14 Active
Andrew Francis Thomson TAYVIEW LIMITEDDirector 1995-08-11 CURRENT 1995-08-11 Active
Andrew Francis Thomson OPERA NOW ENTERPRISES LIMITEDDirector 1991-11-14 CURRENT 1986-09-11 Active - Proposal to Strike off
Andrew Francis Thomson SCOTTISH CANADIAN TRUST. LIMITEDDirector 1990-07-12 CURRENT 1907-01-16 Active
Andrew Francis Thomson W..D.C. & F. THOMSON LIMITEDDirector 1990-07-12 CURRENT 1913-04-14 Active
Andrew Francis Thomson SCOTCAN ENERGY LIMITEDDirector 1990-07-12 CURRENT 1983-08-03 Active
Andrew Francis Thomson D.C. THOMSON & COMPANY LIMITEDDirector 1988-12-13 CURRENT 1905-03-27 Active
Andrew Francis Thomson MEADOWSIDE LEASING LIMITEDDirector 1988-12-07 CURRENT 1978-02-14 Active
Andrew Francis Thomson TAYTEL LIMITEDDirector 1988-11-23 CURRENT 1970-09-30 Active
Andrew Francis Thomson JOHN LENG & COMPANY LIMITEDDirector 1988-11-23 CURRENT 1967-02-21 Active
Andrew Francis Thomson THOMSON MAGAZINES LIMITEDDirector 1988-04-01 CURRENT 1983-11-23 Active

Related Directorships for Ellis Alan Nicholas Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ellis Alan Nicholas Watson REGULATORY FUNDING COMPANYDirector 2014-04-16 CURRENT 2013-11-29 Active
Ellis Alan Nicholas Watson URBAN MEDIA EUROPE LIMITEDDirector 2014-03-31 CURRENT 2012-10-23 Active - Proposal to Strike off
Ellis Alan Nicholas Watson THE STYLIST GROUP LIMITEDDirector 2013-12-18 CURRENT 2007-05-14 Active
Ellis Alan Nicholas Watson PUZZLER INTERACTIVE MEDIA LIMITEDDirector 2013-09-27 CURRENT 2006-03-22 Active - Proposal to Strike off
Ellis Alan Nicholas Watson THIS ENGLAND PUBLISHING LIMITEDDirector 2013-09-27 CURRENT 2009-01-23 Active - Proposal to Strike off
Ellis Alan Nicholas Watson BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITEDDirector 2013-09-27 CURRENT 1985-08-02 Active - Proposal to Strike off
Ellis Alan Nicholas Watson PUZZLER MEDIA GROUP LIMITEDDirector 2013-09-27 CURRENT 2002-02-25 Active - Proposal to Strike off
Ellis Alan Nicholas Watson ABERDEEN JOURNALS LIMITEDDirector 2013-09-27 CURRENT 1928-09-22 Active
Ellis Alan Nicholas Watson PUZZLER MEDIA LIMITEDDirector 2013-09-27 CURRENT 1973-09-28 Active
Ellis Alan Nicholas Watson THE PUZZLE PEOPLE LIMITEDDirector 2013-09-27 CURRENT 1980-11-11 Active - Proposal to Strike off
Ellis Alan Nicholas Watson BEAP HOLDCO LIMITEDDirector 2013-09-27 CURRENT 2001-05-18 Active - Proposal to Strike off
Ellis Alan Nicholas Watson PUZZLER MEDIA HOLDINGS LIMITEDDirector 2013-09-27 CURRENT 2005-11-24 Active - Proposal to Strike off