The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gray, Benjamin John Howard
    Director born in March 1967
    Individual (21 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Laing, Andrew Scott
    Chartered Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 3
    Thomson, Michael Francis
    Accountant born in April 1981
    Individual (10 offsprings)
    Officer
    2014-11-10 ~ now
    OF - director → CIF 0
  • 4
    Evans, Susannah
    Individual (56 offsprings)
    Officer
    2019-03-05 ~ now
    OF - secretary → CIF 0
  • 5
    Maddison, Elaine Mary
    Chief Executive Officer born in January 1975
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
  • 6
    BRIGHTSOLID GROUP LIMITED - 2009-11-06
    SOL HOLDINGS LIMITED - 2008-09-17
    CASTLELAW (NO.549) LIMITED - 2004-12-02
    Gateway House, Luna Place, Dundee Technology Park, Dundee, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    81,020,548 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Allan, William
    Chief Executive Thus Plc born in April 1953
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2002-01-30
    OF - director → CIF 0
  • 2
    Daly, Paul
    Director born in October 1957
    Individual (34 offsprings)
    Officer
    2012-11-09 ~ 2014-11-10
    OF - director → CIF 0
  • 3
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    2007-10-11 ~ 2013-08-20
    OF - director → CIF 0
  • 4
    Sanderson, Peter Cockburn
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2008-04-11
    OF - secretary → CIF 0
  • 5
    Macleod, David
    Individual
    Officer
    1996-03-12 ~ 2002-01-30
    OF - secretary → CIF 0
  • 6
    Guest, Clive
    Director born in February 1948
    Individual
    Officer
    2002-01-30 ~ 2004-06-16
    OF - director → CIF 0
  • 7
    Haddow, Neil Scott
    Finance Dir., Scottish Telecom born in March 1955
    Individual
    Officer
    1997-10-03 ~ 1998-08-27
    OF - director → CIF 0
  • 8
    Shine, Barry Clive
    Deputy Chief Financial Officer born in August 1950
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2001-09-20
    OF - director → CIF 0
  • 9
    Calder, Laura Anne
    Individual
    Officer
    2009-10-28 ~ 2013-06-14
    OF - secretary → CIF 0
  • 10
    Thomson, David Howard Eric
    Chief Operating Officer born in November 1973
    Individual (45 offsprings)
    Officer
    2019-01-25 ~ 2020-11-26
    OF - director → CIF 0
  • 11
    Nugent, William Todd
    Merchant Banker born in August 1965
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2006-07-20
    OF - director → CIF 0
  • 12
    Thomson, John Sidney
    Business Consultant born in January 1965
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ 2009-11-16
    OF - director → CIF 0
    Thomson, John Sidney
    Accountant born in January 1965
    Individual (9 offsprings)
    2014-11-10 ~ 2016-09-30
    OF - director → CIF 0
  • 13
    Glen, John Ronald Kerr
    Coo born in July 1959
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2021-04-28
    OF - director → CIF 0
  • 14
    Thomson, Christopher Harold William
    Publisher born in July 1950
    Individual (31 offsprings)
    Officer
    1996-04-11 ~ 2016-02-12
    OF - director → CIF 0
  • 15
    Denning, Jennifer Helen
    Corporate Development & Strategy Director born in October 1962
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2012-11-09
    OF - director → CIF 0
    Denning, Jennifer Helen
    Finance Director
    Individual (5 offsprings)
    Officer
    2008-06-25 ~ 2009-10-28
    OF - secretary → CIF 0
  • 16
    Cussons, Chris Loughlin
    Director
    Individual (9 offsprings)
    Officer
    2002-01-30 ~ 2004-06-16
    OF - secretary → CIF 0
  • 17
    Mclean, Gregory Joseph
    Company Director born in July 1947
    Individual
    Officer
    1996-03-12 ~ 1997-10-03
    OF - director → CIF 0
  • 18
    Douglas, Irene
    Individual (4 offsprings)
    Officer
    2013-06-14 ~ 2019-03-05
    OF - secretary → CIF 0
  • 19
    Furniss, David Harry Julian
    Head Of Scottish Telecom Inter born in January 1959
    Individual
    Officer
    1999-03-31 ~ 1999-08-31
    OF - director → CIF 0
  • 20
    Gray, Benjamin John Howard
    Director born in March 1967
    Individual (21 offsprings)
    Officer
    2023-04-01 ~ 2023-04-01
    OF - director → CIF 0
  • 21
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 1999-07-20
    OF - director → CIF 0
  • 22
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2020-11-26
    OF - director → CIF 0
  • 23
    Hall, Alan Richard Finden
    Company Director born in October 1952
    Individual (15 offsprings)
    Officer
    2013-10-30 ~ 2016-02-12
    OF - director → CIF 0
  • 24
    Thomson, Lewis Murray
    Publisher born in November 1936
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 2007-10-11
    OF - director → CIF 0
  • 25
    Lafferty, Trevor Martin
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2004-06-16
    OF - director → CIF 0
  • 26
    Hills, Kenneth Cumming
    Managing Director Scot Tele born in May 1961
    Individual (8 offsprings)
    Officer
    1999-07-20 ~ 2002-01-30
    OF - director → CIF 0
  • 27
    Hunter, David William
    Marketing Manager born in May 1945
    Individual (6 offsprings)
    Officer
    1996-03-12 ~ 1999-03-31
    OF - director → CIF 0
    Hunter, David William
    Director born in May 1945
    Individual (6 offsprings)
    2002-01-30 ~ 2007-10-11
    OF - director → CIF 0
  • 28
    Matthews, Roderick Alfred
    Chief Executive born in June 1943
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1999-03-01
    OF - director → CIF 0
  • 29
    Dewar, Liz Mackay
    Individual
    Officer
    2004-07-05 ~ 2006-09-30
    OF - secretary → CIF 0
  • 30
    Anderson, William
    Freelance Consultant born in February 1934
    Individual
    Officer
    1996-04-11 ~ 2004-12-07
    OF - director → CIF 0
  • 31
    Jagusz, Christopher
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2020-11-09 ~ 2023-01-31
    OF - director → CIF 0
  • 32
    Watson, Ellis Alan Nicholas
    Managing Director born in December 1967
    Individual (6 offsprings)
    Officer
    2016-07-05 ~ 2020-11-30
    OF - director → CIF 0
  • 33
    Higgs, Richard
    Ceo born in October 1963
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-06-28
    OF - director → CIF 0
  • 34
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1995-11-16 ~ 1996-03-12
    PE - nominee-director → CIF 0
  • 35
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1995-11-16 ~ 1996-03-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

Previous names
BRIGHTSOLID LIMITED - 2009-11-06
SCOTLAND ON LINE LIMITED - 2008-06-25
DALGLEN (NO. 626) LIMITED - 1996-03-19
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
9,972,767 GBP2022-04-01 ~ 2023-03-31
9,943,424 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-4,842,372 GBP2022-04-01 ~ 2023-03-31
-4,551,468 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
5,130,395 GBP2022-04-01 ~ 2023-03-31
5,391,956 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-5,707,555 GBP2022-04-01 ~ 2023-03-31
-5,155,600 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-576,443 GBP2022-04-01 ~ 2023-03-31
239,063 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
823 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-646,134 GBP2022-04-01 ~ 2023-03-31
222,205 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-526,543 GBP2022-04-01 ~ 2023-03-31
354,937 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
5,343,314 GBP2023-03-31
4,225,549 GBP2022-03-31
Debtors
2,414,016 GBP2023-03-31
2,581,662 GBP2022-03-31
Cash at bank and in hand
712,228 GBP2023-03-31
1,044,327 GBP2022-03-31
Current Assets
3,126,244 GBP2023-03-31
3,625,989 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,664,113 GBP2023-03-31
-1,513,828 GBP2022-03-31
Net Current Assets/Liabilities
1,462,131 GBP2023-03-31
2,112,161 GBP2022-03-31
Total Assets Less Current Liabilities
6,805,445 GBP2023-03-31
6,337,710 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,762,334 GBP2023-03-31
-768,056 GBP2022-03-31
Net Assets/Liabilities
5,043,111 GBP2023-03-31
5,569,654 GBP2022-03-31
Equity
Called up share capital
19,040,000 GBP2023-03-31
19,040,000 GBP2022-03-31
19,040,000 GBP2021-03-31
Retained earnings (accumulated losses)
-13,996,889 GBP2023-03-31
-13,470,346 GBP2022-03-31
-13,825,283 GBP2021-03-31
Equity
5,043,111 GBP2023-03-31
5,569,654 GBP2022-03-31
5,214,717 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-526,543 GBP2022-04-01 ~ 2023-03-31
354,937 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
22,550 GBP2022-04-01 ~ 2023-03-31
19,605 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
918,287 GBP2022-04-01 ~ 2023-03-31
1,235,408 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
592022-04-01 ~ 2023-03-31
552021-04-01 ~ 2022-03-31
Social Security Costs
319,773 GBP2022-04-01 ~ 2023-03-31
285,635 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
241,000 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
401,259 GBP2022-04-01 ~ 2023-03-31
-19,404 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,964,896 GBP2023-03-31
11,506,965 GBP2022-03-31
Plant and equipment
0 GBP2023-03-31
51,850 GBP2022-03-31
Furniture and fittings
793,278 GBP2023-03-31
793,278 GBP2022-03-31
Computers
8,289,978 GBP2023-03-31
7,120,929 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
21,720,152 GBP2023-03-31
19,684,100 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,639,269 GBP2023-03-31
7,902,984 GBP2022-03-31
Plant and equipment
0 GBP2023-03-31
51,850 GBP2022-03-31
Furniture and fittings
758,906 GBP2023-03-31
700,835 GBP2022-03-31
Computers
6,978,663 GBP2023-03-31
6,802,882 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,376,838 GBP2023-03-31
15,458,551 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
684,435 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
58,071 GBP2022-04-01 ~ 2023-03-31
Computers
175,781 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
918,287 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,325,627 GBP2023-03-31
3,603,981 GBP2022-03-31
Plant and equipment
0 GBP2023-03-31
0 GBP2022-03-31
Furniture and fittings
34,372 GBP2023-03-31
92,443 GBP2022-03-31
Computers
1,311,315 GBP2023-03-31
318,047 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
888,619 GBP2023-03-31
979,648 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
454,466 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
137,426 GBP2023-03-31
5,745 GBP2022-03-31
Prepayments/Accrued Income
Current
732,466 GBP2023-03-31
990,193 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
201,039 GBP2023-03-31
606,076 GBP2022-03-31
Debtors
Current
2,414,016 GBP2023-03-31
2,581,662 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
35,378 GBP2023-03-31
58,333 GBP2022-03-31
Trade Creditors/Trade Payables
Current
380,543 GBP2023-03-31
173,855 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
250,875 GBP2022-03-31
Other Taxation & Social Security Payable
Current
274,757 GBP2023-03-31
20,969 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
964,835 GBP2023-03-31
1,009,796 GBP2022-03-31
Creditors
Current
1,664,113 GBP2023-03-31
1,513,828 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
773,399 GBP2023-03-31
768,056 GBP2022-03-31
Other Remaining Borrowings
Non-current
869,257 GBP2023-03-31
0 GBP2022-03-31
Creditors
Non-current
1,762,334 GBP2023-03-31
768,056 GBP2022-03-31
Bank Borrowings
808,777 GBP2023-03-31
826,389 GBP2022-03-31
Total Borrowings
1,678,034 GBP2023-03-31
826,389 GBP2022-03-31
Current
35,378 GBP2023-03-31
58,333 GBP2022-03-31
Non-current
1,642,656 GBP2023-03-31
768,056 GBP2022-03-31
Related profiles found in government register
  • BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
    Info
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED - 2008-06-25
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Registered number SC161678
    Gateway House, Luna Place, Dundee Technology Park, Dundee DD2 1TP
    Private Limited Company incorporated on 1995-11-16 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
    S
    Registered number Sc161678
    Gateway House, Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1TP
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DALGLEN (NO. 652) LIMITED - 1997-07-03
    Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.