BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

Company summary

Company number: SC161678
Status: ACTIVE
Incorporated / age: 16 November 199530 years
Registered office: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
Accounts due: 31 December 2026
Confirmation statement due: 30 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 15:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
Nature of business
Data processing, hosting and related activities
Previous company names
BRIGHTSOLID LIMITED
SCOTLAND ON LINE LIMITED
DALGLEN (NO. 626) LIMITED

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCALL, Peter ACTIVE	Secretary	01 Apr 2026				Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
GRAY, Benjamin John Howard ACTIVE	Director	01 Feb 2023		Scotland	March 1967	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
MADDISON, Elaine Mary ACTIVE	Director	27 Nov 2020		Scotland	January 1975	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
THOMSON, Michael Francis ACTIVE	Director	10 Nov 2014		Scotland	April 1981	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
CALDER, Laura Anne RESIGNED	Secretary	28 Oct 2009	14 Jun 2013			Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
CUSSONS, Chris Loughlin RESIGNED	Secretary	30 Jan 2002	16 Jun 2004			67 Morland Close, Hampton, Middlesex, TW12 3YY
DENNING, Jennifer Helen RESIGNED	Secretary	25 Jun 2008	28 Oct 2009			43 Lingfield Road, London, SW19 4PZ
DEWAR, Liz Mackay RESIGNED	Secretary	05 Jul 2004	30 Sep 2006			144 Cedar Drive, Perth, PH1 1RJ
DOUGLAS, Irene RESIGNED	Secretary	14 Jun 2013	05 Mar 2019			Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ, Scotland
EVANS, Susannah RESIGNED	Secretary	05 Mar 2019	31 Mar 2026			Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
MACLEOD, David RESIGNED	Secretary	12 Mar 1996	30 Jan 2002			12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
SANDERSON, Peter Cockburn RESIGNED	Secretary	21 Mar 2007	11 Apr 2008			Anstron, Greenheads Road, North Berwick, East Lothian, EH39 4RA
DALGLEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Nov 1995	12 Mar 1996			Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
ALLAN, William RESIGNED	Director	31 Mar 1999	30 Jan 2002	Uk	April 1953	Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
ANDERSON, William RESIGNED	Director	11 Apr 1996	07 Dec 2004		February 1934	Tayside 76 Dundee Road, Broughty Ferry, Dundee, Angus, DD5 1DW
DALY, Paul RESIGNED	Director	09 Nov 2012	10 Nov 2014	Scotland	October 1957	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
DENNING, Jennifer Helen RESIGNED	Director	28 Oct 2009	09 Nov 2012	England	October 1962	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
FURNISS, David Harry Julian RESIGNED	Director	31 Mar 1999	31 Aug 1999		January 1959	15 Onslow Gardens, Thames Ditton, Surrey, KT7 0JJ
GLEN, John Ronald Kerr RESIGNED	Director	27 Nov 2020	28 Apr 2021	Scotland	July 1959	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
GRAY, Benjamin John Howard RESIGNED	Director	01 Apr 2023	01 Apr 2023	Scotland	March 1967	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
GUEST, Clive RESIGNED	Director	30 Jan 2002	16 Jun 2004		February 1948	Middle Barn, The Barns, Dummer, Basingstoke, Hampshire, RG25 2AZ
HADDOW, Neil Scott RESIGNED	Director	03 Oct 1997	27 Aug 1998		March 1955	104 Mearns Road, Clarkston, Glasgow, G76 7UP
HALL, Alan Richard Finden RESIGNED	Director	30 Oct 2013	12 Feb 2016	United Kingdom	October 1952	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
HIGGS, Richard RESIGNED	Director	12 Feb 2016	28 Jun 2017	United Kingdom	October 1963	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
HILLS, Kenneth Cumming RESIGNED	Director	20 Jul 1999	30 Jan 2002		May 1961	The Tollhouse, Watergate, Cleish, Kinross, KY13 0LS
HUNTER, David William RESIGNED	Director	30 Jan 2002	11 Oct 2007	England	May 1945	The Old Stables, Home Farm, Hackwood Farm, Basingstoke, Hampshire, RG25 2JZ
HUNTER, David William RESIGNED	Director	12 Mar 1996	31 Mar 1999	England	May 1945	The Old Stables, Home Farm, Hackwood Farm, Basingstoke, Hampshire, RG25 2JZ
JAGUSZ, Christopher RESIGNED	Director	09 Nov 2020	31 Jan 2023	United Kingdom	November 1964	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
LAFFERTY, Trevor Martin RESIGNED	Director	30 Jan 2002	16 Jun 2004	England	April 1947	Priestwood Farm Lodge Lane, Kedleston Quarndon, Derby, DE22 5JP
LAING, Andrew Scott RESIGNED	Director	01 Feb 2025	09 Jan 2026	Scotland	January 1968	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP, Scotland
MATTHEWS, Roderick Alfred RESIGNED	Director	12 Mar 1996	01 Mar 1999		June 1943	Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
MCALOON, William Gerard RESIGNED	Director	27 Aug 1998	20 Jul 1999		November 1959	10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
MCLEAN, Gregory Joseph RESIGNED	Director	12 Mar 1996	03 Oct 1997		July 1947	3 Princes Terrace, Dowanhill, Glasgow, G12 9JW
NUGENT, William Todd RESIGNED	Director	20 Dec 2004	20 Jul 2006		August 1965	3 Carlton Street, Edinburgh, Midlothian, EH4 1NE
SHINE, Barry Clive RESIGNED	Director	03 Nov 2000	20 Sep 2001		August 1950	61 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
THOMSON, Andrew Francis RESIGNED	Director	10 Nov 2014	26 Nov 2020	United Kingdom	August 1942	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
THOMSON, Christopher Harold William RESIGNED	Director	11 Apr 1996	12 Feb 2016	Scotland	July 1950	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
THOMSON, David Howard Eric RESIGNED	Director	25 Jan 2019	26 Nov 2020	Scotland	November 1973	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
THOMSON, John Sidney RESIGNED	Director	10 Nov 2014	30 Sep 2016	Scotland	January 1965	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
THOMSON, John Sidney RESIGNED	Director	11 Oct 2007	16 Nov 2009	Scotland	January 1965	Millhill House, Millhill, Inchture, Perthshire, PH14 9SN
THOMSON, Lewis Murray RESIGNED	Director	11 Apr 1996	11 Oct 2007	Scotland	November 1936	Braehead, Invergowrie, Dundee, DD2 5DD
VAN DER KUYL, Christiaan Richard David RESIGNED	Director	11 Oct 2007	20 Aug 2013	Scotland	August 1969	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
WATSON, Ellis Alan Nicholas RESIGNED	Director	05 Jul 2016	30 Nov 2020	Scotland	December 1967	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
DALGLEN DIRECTORS LIMITED RESIGNED	Nominee Director	16 Nov 1995	12 Mar 1996			Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

MCCALL, Peter ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP

GRAY, Benjamin John Howard ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: Scotland
Date of birth: March 1967
Address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP

MADDISON, Elaine Mary ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: Scotland
Date of birth: January 1975
Address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP

THOMSON, Michael Francis ACTIVE
Role: Director
Appointed on: 10 Nov 2014
Country of Residence: Scotland
Date of birth: April 1981
Address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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