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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 30 years ago.
Status
Active
Active since incorporation
Company No
SC161678
Private limited company
Scottish Company
Age
30 years
Incorporated 16 November 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Gateway House, Luna Place
Dundee Technology Park
Dundee
DD2 1TP
Same address for the past 20 years
Telephone
01382429000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Scotland • Born in Jan 1975
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1968
Director • British • Lives in UK • Born in Mar 1967
Director • Accountant • British • Lives in Scotland • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergi Software Limited
Benjamin John Howard Gray, Andrew Scott Laing, and 1 more are mutual people.
Active
Gedhall Limited
Benjamin John Howard Gray is a mutual person.
Active
Peter Haddock 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
Michael Francis Thomson is a mutual person.
Active
Friends Reunited Limited
Benjamin John Howard Gray is a mutual person.
Active
Wild And Wolf Limited
Michael Francis Thomson is a mutual person.
Active
Wild And Wolf (Holdings) Limited
Michael Francis Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£51K
Decreased by £292K (-85%)
Turnover
£11.43M
Increased by £1.22M (+12%)
Employees
60
Increased by 1 (+2%)
Total Assets
£5.66M
Decreased by £2.15M (-28%)
Total Liabilities
-£2.7M
Decreased by £1.01M (-27%)
Net Assets
£2.96M
Decreased by £1.14M (-28%)
Debt Ratio (%)
48%
Increased by 0.24% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Mr Andrew Scott Laing Appointed
11 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Nov 2023
Benjamin John Howard Gray Resigned
2 Years 9 Months Ago on 1 Apr 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 17 Nov 2025
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
Termination of appointment of Benjamin John Howard Gray as a director on 1 April 2023
Submitted on 7 Jun 2023
Repayment History
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