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Company number
SC161678

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

Officer · MCCALL, Peter and 43 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
Company number
SC161678
Registered office
GATEWAY HOUSE, LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 November 1995
Status
Active
Age
30 years
Previous names
BRIGHTSOLID LIMITED (to 06 Nov 2009) · SCOTLAND ON LINE LIMITED (to 06 Nov 2009)
Nature of business (SIC)
63110 — Data processing, hosting and related activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Nov 2026
Confirmation statement — last
16 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 40 resigned

secretary
Appointed 01/04/2026
Active
director
Appointed 01/02/2023
Active
director
Appointed 27/11/2020
Active
director
Appointed 10/11/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brightsolid Online Innovation Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 01/04/2026
director Appointed 01/02/2023
director Appointed 27/11/2020
director Appointed 10/11/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Secretary appointed MCCALL, Peter
31/03/2026 Secretary resigned EVANS, Susannah
09/01/2026 Director resigned LAING, Andrew Scott
01/02/2025 Director appointed LAING, Andrew Scott
01/04/2023 Director resigned GRAY, Benjamin John Howard
01/04/2023 Director appointed GRAY, Benjamin John Howard
01/02/2023 Director appointed GRAY, Benjamin John Howard
31/01/2023 Director resigned JAGUSZ, Christopher
24/05/2021 Charge registered A registered charge
28/04/2021 Director resigned GLEN, John Ronald Kerr
30/03/2021 Charge registered A registered charge
30/11/2020 Director resigned WATSON, Ellis Alan Nicholas
27/11/2020 Director appointed GLEN, John Ronald Kerr
27/11/2020 Director appointed MADDISON, Elaine Mary
26/11/2020 Director resigned THOMSON, David Howard Eric
26/11/2020 Director resigned THOMSON, Andrew Francis
09/11/2020 Director appointed JAGUSZ, Christopher
05/03/2019 Secretary resigned DOUGLAS, Irene
05/03/2019 Secretary appointed EVANS, Susannah
25/01/2019 Director appointed THOMSON, David Howard Eric

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax -1,410 -1,272
Total assets less current liabilities 3,565
▼ 38.1%
5,760
Net assets 2,956
▼ 27.9%
4,099
Employees (avg) 60
▲ 1.7%
59

Documents for BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Floating charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Brightsolid Online Technology Limited — DD2 1TP
Tier 2 · renews 19/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BRIGHTSOLID ONLINE TECHNOLOGY LIMITED?
According to the official registry, the company number of BRIGHTSOLID ONLINE TECHNOLOGY LIMITED is SC161678.
Where is BRIGHTSOLID ONLINE TECHNOLOGY LIMITED registered?
The registered office is GATEWAY HOUSE, LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP.
Who runs BRIGHTSOLID ONLINE TECHNOLOGY LIMITED?
MCCALL, Peter is listed among the officers of BRIGHTSOLID ONLINE TECHNOLOGY LIMITED.
What is the SIC code of BRIGHTSOLID ONLINE TECHNOLOGY LIMITED?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities.
Who controls BRIGHTSOLID ONLINE TECHNOLOGY LIMITED?
Brightsolid Online Innovation Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BRIGHTSOLID ONLINE TECHNOLOGY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BRIGHTSOLID ONLINE TECHNOLOGY LIMITED (SC161678)

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED is a private limited company incorporated on 16 November 1995 and registered in the United Kingdom under company number SC161678. Its registered office is at GATEWAY HOUSE, LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 March 2025. 44 active officers are on record , and the person with significant control is Brightsolid Online Innovation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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