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Brightsolid Online Technology Limited
Brightsolid Online Technology Limited is an active company incorporated on 16 November 1995 with the registered office located in Dundee, City of Dundee. Brightsolid Online Technology Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC161678
Private limited company
Scottish Company
Age
29 years
Incorporated
16 November 1995
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
16 November 2024
(11 months ago)
Next confirmation dated
16 November 2025
Due by
30 November 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Brightsolid Online Technology Limited
Contact
Update Details
Address
Gateway House, Luna Place
Dundee Technology Park
Dundee
DD2 1TP
Same address for the past
19 years
Companies in DD2 1TP
Telephone
01382429000
Email
Available in Endole App
Website
Brightsolid.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Elaine Mary Maddison
Director • Chief Executive Officer • British • Lives in Scotland • Born in Jan 1975
Andrew Scott Laing
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1968
Mr Michael Francis Thomson
Director • Accountant • British • Lives in Scotland • Born in Apr 1981
Benjamin John Howard Gray
Director • British • Lives in UK • Born in Mar 1967
Ms Susannah Evans
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synergi Software Limited
Elaine Mary Maddison, Benjamin John Howard Gray, and 1 more are mutual people.
Active
Gedhall Limited
Benjamin John Howard Gray is a mutual person.
Active
Wendy Promotions Limited
Benjamin John Howard Gray is a mutual person.
Active
Parragon Publishing Limited
Mr Michael Francis Thomson is a mutual person.
Active
Wild And Wolf Limited
Mr Michael Francis Thomson is a mutual person.
Active
Wild And Wolf (Holdings) Limited
Mr Michael Francis Thomson is a mutual person.
Active
D.C. Thomson Developments Limited
Mr Michael Francis Thomson is a mutual person.
Active
Beano Studios Limited
Benjamin John Howard Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£343K
Decreased by £369K (-52%)
Turnover
£10.21M
Increased by £233K (+2%)
Employees
59
Same as previous period
Total Assets
£7.81M
Decreased by £660K (-8%)
Total Liabilities
-£3.71M
Increased by £285K (+8%)
Net Assets
£4.1M
Decreased by £945K (-19%)
Debt Ratio (%)
48%
Increased by 7.07% (+17%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Scott Laing Appointed
8 Months Ago on 1 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Benjamin John Howard Gray Resigned
2 Years 6 Months Ago on 1 Apr 2023
Mr Benjamin John Howard Gray Appointed
2 Years 6 Months Ago on 1 Apr 2023
Mr Benjamin John Howard Gray Appointed
2 Years 8 Months Ago on 1 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Andrew Scott Laing as a director on 1 February 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Satisfaction of charge SC1616780002 in full
Submitted on 3 Sep 2024
Satisfaction of charge SC1616780003 in full
Submitted on 19 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 22 Nov 2023
Appointment of Mr Benjamin John Howard Gray as a director on 1 April 2023
Submitted on 7 Jun 2023
Appointment of Mr Benjamin John Howard Gray as a director on 1 February 2023
Submitted on 7 Jun 2023
Termination of appointment of Benjamin John Howard Gray as a director on 1 April 2023
Submitted on 7 Jun 2023
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Repayment History
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