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Brightsolid Online Innovation Limited

Brightsolid Online Innovation Limited is an active company incorporated on 20 October 2004 with the registered office located in Dundee, City of Dundee. Brightsolid Online Innovation Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
SC274983
Private limited company
Scottish Company
Age
21 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Gateway House Luna Place
Dundee Technology Park
Dundee
DD2 1TP
Same address for the past 12 years
Telephone
08000272027
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alan Richard Finden Hall
Director • Businessman • British • Lives in UK • Born in Oct 1952
Robert Paul Daly
Director • British • Lives in Scotland • Born in Oct 1957
David Howard Eric Thomson
Director • Chief Operating Officer • British • Lives in Scotland • Born in Nov 1973
Christopher Harold William Thomson
Director • Publisher • British • Lives in UK • Born in Jul 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Puzzler Media Limited
Robert Paul Daly, Christopher Harold William Thomson, and 1 more are mutual people.
Active
D.C. Thomson & Company Limited
Alan Richard Finden Hall, Christopher Harold William Thomson, and 1 more are mutual people.
Active
John Leng & Company Limited
Alan Richard Finden Hall, Christopher Harold William Thomson, and 1 more are mutual people.
Active
Taytel Limited
Alan Richard Finden Hall, Christopher Harold William Thomson, and 1 more are mutual people.
Active
Meadowside Leasing Limited
Alan Richard Finden Hall, Christopher Harold William Thomson, and 1 more are mutual people.
Active
Findmypast Newspaper Archive Limited
Robert Paul Daly, Alan Richard Finden Hall, and 1 more are mutual people.
Active
D.C. Thomson Consumer Products Limited
Robert Paul Daly, Christopher Harold William Thomson, and 1 more are mutual people.
Active
Peter Haddock Limited
Robert Paul Daly and David Howard Eric Thomson are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.82M
Decreased by £11.52M (-14%)
Total Liabilities
-£351K
Increased by £30K (+9%)
Net Assets
£69.47M
Decreased by £11.55M (-14%)
Debt Ratio (%)
1%
Increased by 0.11% (+27%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Robert Paul Daly Details Changed
9 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Mr Paul Daly Details Changed
12 Years Ago on 9 Nov 2012
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 28 Feb 2025
Solvency Statement dated 21/02/25
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 28 Feb 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Robert Paul Daly on 29 January 2025
Submitted on 7 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Dec 2024
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Repayment History
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