BRIGHTSOLID ONLINE INNOVATION LIMITED

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Company summary

Company number: SC274983
Status: ACTIVE
Incorporated / age: 20 October 200422 years
Registered office: Gateway House Luna Place, Dundee Technology Park, Dundee, DD2 1TP
Accounts due: 31 December 2026
Confirmation statement due: 2 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 07:58 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
Activities of head offices
Previous company names
BRIGHTSOLID GROUP LIMITED
SOL HOLDINGS LIMITED
CASTLELAW (NO.549) LIMITED

Officer details

Show 17 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
HALL, Alan Richard Finden ACTIVE	Director	01 Nov 2009		United Kingdom	October 1952	Gateway House, Luna Place, Dundee Technology Park, Dundee, Angus, DD2 1TP
THOMSON, Christopher Harold William ACTIVE	Director	15 Dec 2004		United Kingdom	July 1950	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP, Scotland
THOMSON, David Howard Eric ACTIVE	Director	30 Oct 2013		Scotland	November 1973	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
CALDER, Laura Anne RESIGNED	Secretary	28 Oct 2009	14 Jun 2013			Courier Buildings, Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ, Scotland
DENNING, Jennifer Helen RESIGNED	Secretary	25 Jun 2008	28 Oct 2009			43 Lingfield Road, London, SW19 4PZ
DEWAR, Liz Mackay RESIGNED	Secretary	15 Dec 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
SANDERSON, Peter Cockburn RESIGNED	Secretary	04 Sep 2007	11 Apr 2008			Anstron, Greenheads Road, North Berwick, East Lothian, EH39 4RA
THORNTONS LAW LLP RESIGNED	Secretary	01 Dec 2004	15 Dec 2004			Whitehall House, 33 Yeaman Shore, Dundee, Angus, DD1 4BJ
THORNTONS WS RESIGNED	Secretary	20 Oct 2004	01 Dec 2004			50 Castle Street, Dundee, DD1 3RU
DALY, Robert Paul RESIGNED	Director	09 Nov 2012	31 Dec 2025	Scotland	October 1957	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP, Scotland
DENNING, Jennifer Helen RESIGNED	Director	28 Oct 2009	09 Nov 2012	England	October 1962	Gateway House Luna Place, Dundee Technology Park, Dundee, DD2 1TP
HALL, Alan Richard Finden RESIGNED	Director	01 Nov 2009	18 Sep 2011	United Kingdom	October 1952	185, Fleet Street, London, EC4A 2HS, United Kingdom
HUTCHESON, Iain Henderson RESIGNED	Director	20 Oct 2004	15 Dec 2004		November 1962	60 Riverside Road, Wormit, Newport On Tay, Fife, DD6 8LJ
NUGENT, William Todd RESIGNED	Director	20 Dec 2004	20 Jul 2006		August 1965	3 Carlton Street, Edinburgh, Midlothian, EH4 1NE
THOMSON, Andrew Francis RESIGNED	Director	12 Feb 2016	31 Mar 2022	United Kingdom	August 1942	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
THOMSON, John Sidney RESIGNED	Director	11 Oct 2007	12 Feb 2016	Scotland	January 1965	Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP, Scotland
THOMSON, Lewis Murray RESIGNED	Director	15 Dec 2004	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, Scotland

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

HALL, Alan Richard Finden ACTIVE
Role: Director
Appointed on: 01 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Gateway House, Luna Place, Dundee Technology Park, Dundee, Angus, DD2 1TP

THOMSON, Christopher Harold William ACTIVE
Role: Director
Appointed on: 15 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP, Scotland

THOMSON, David Howard Eric ACTIVE
Role: Director
Appointed on: 30 Oct 2013
Country of Residence: Scotland
Date of birth: November 1973
Address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2007	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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