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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Thomson, Christopher Harold William
    Publisher born in July 1950
    Individual (49 offsprings)
    Officer
    1996-04-11 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    Denning, Jennifer Helen
    Corporate Development & Strategy Director born in October 1962
    Individual (21 offsprings)
    Officer
    2009-10-28 ~ 2012-11-09
    OF - Director → CIF 0
    Denning, Jennifer Helen
    Finance Director
    Individual (21 offsprings)
    Officer
    2008-06-25 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 3
    Calder, Laura Anne
    Individual (10 offsprings)
    Officer
    2009-10-28 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 4
    Guest, Clive
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2004-06-16
    OF - Director → CIF 0
  • 5
    Hall, Alan Richard Finden
    Company Director born in October 1952
    Individual (54 offsprings)
    Officer
    2013-10-30 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Glen, John Ronald Kerr
    Born in July 1959
    Individual (28 offsprings)
    Officer
    2020-11-27 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    Hills, Kenneth Cumming
    Managing Director Scot Tele born in May 1961
    Individual (39 offsprings)
    Officer
    1999-07-20 ~ 2002-01-30
    OF - Director → CIF 0
  • 8
    Jagusz, Christopher
    Company Director born in November 1964
    Individual (58 offsprings)
    Officer
    2020-11-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Furniss, David Harry Julian
    Head Of Scottish Telecom Inter born in January 1959
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (86 offsprings)
    Officer
    1998-08-27 ~ 1999-07-20
    OF - Director → CIF 0
  • 11
    Macleod, David
    Individual (71 offsprings)
    Officer
    1996-03-12 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 12
    Thomson, Lewis Murray
    Publisher born in November 1936
    Individual (21 offsprings)
    Officer
    1996-04-11 ~ 2007-10-11
    OF - Director → CIF 0
  • 13
    Allan, William
    Chief Executive Thus Plc born in April 1953
    Individual (66 offsprings)
    Officer
    1999-03-31 ~ 2002-01-30
    OF - Director → CIF 0
  • 14
    Evans, Susannah
    Individual (58 offsprings)
    Officer
    2019-03-05 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 15
    Maddison, Elaine Mary
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 16
    Watson, Ellis Alan Nicholas
    Managing Director born in December 1967
    Individual (57 offsprings)
    Officer
    2016-07-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Lafferty, Trevor Martin
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2002-01-30 ~ 2004-06-16
    OF - Director → CIF 0
  • 18
    Hunter, David William
    Marketing Manager born in May 1945
    Individual (19 offsprings)
    Officer
    1996-03-12 ~ 1999-03-31
    OF - Director → CIF 0
    Hunter, David William
    Director born in May 1945
    Individual (19 offsprings)
    2002-01-30 ~ 2007-10-11
    OF - Director → CIF 0
  • 19
    Gray, Benjamin John Howard
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Gray, Benjamin John Howard
    Director born in March 1967
    Individual (27 offsprings)
    2023-04-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 20
    Laing, Andrew Scott
    Born in January 1968
    Individual (18 offsprings)
    Officer
    2025-02-01 ~ 2026-01-09
    OF - Director → CIF 0
  • 21
    Dewar, Liz Mackay
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 22
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2007-10-11 ~ 2013-08-20
    OF - Director → CIF 0
  • 23
    Thomson, Andrew Francis
    Publisher born in August 1942
    Individual (40 offsprings)
    Officer
    2014-11-10 ~ 2020-11-26
    OF - Director → CIF 0
  • 24
    Mclean, Gregory Joseph
    Company Director born in July 1947
    Individual (62 offsprings)
    Officer
    1996-03-12 ~ 1997-10-03
    OF - Director → CIF 0
  • 25
    Thomson, David Howard Eric
    Chief Operating Officer born in November 1973
    Individual (65 offsprings)
    Officer
    2019-01-25 ~ 2020-11-26
    OF - Director → CIF 0
  • 26
    Daly, Paul
    Director born in October 1957
    Individual (41 offsprings)
    Officer
    2012-11-09 ~ 2014-11-10
    OF - Director → CIF 0
  • 27
    Anderson, William
    Freelance Consultant born in February 1934
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 2004-12-07
    OF - Director → CIF 0
  • 28
    Haddow, Neil Scott
    Finance Dir., Scottish Telecom born in March 1955
    Individual (26 offsprings)
    Officer
    1997-10-03 ~ 1998-08-27
    OF - Director → CIF 0
  • 29
    Douglas, Irene
    Individual (54 offsprings)
    Officer
    2013-06-14 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 30
    Sanderson, Peter Cockburn
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 31
    Shine, Barry Clive
    Deputy Chief Financial Officer born in August 1950
    Individual (10 offsprings)
    Officer
    2000-11-03 ~ 2001-09-20
    OF - Director → CIF 0
  • 32
    Cussons, Chris Loughlin
    Director
    Individual (20 offsprings)
    Officer
    2002-01-30 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 33
    Nugent, William Todd
    Merchant Banker born in August 1965
    Individual (13 offsprings)
    Officer
    2004-12-20 ~ 2006-07-20
    OF - Director → CIF 0
  • 34
    Matthews, Roderick Alfred
    Chief Executive born in June 1943
    Individual (49 offsprings)
    Officer
    1996-03-12 ~ 1999-03-01
    OF - Director → CIF 0
  • 35
    Thomson, John Sidney
    Business Consultant born in January 1965
    Individual (25 offsprings)
    Officer
    2007-10-11 ~ 2009-11-16
    OF - Director → CIF 0
    Thomson, John Sidney
    Accountant born in January 1965
    Individual (25 offsprings)
    2014-11-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 36
    Higgs, Richard
    Ceo born in October 1963
    Individual (9 offsprings)
    Officer
    2016-02-12 ~ 2017-06-28
    OF - Director → CIF 0
  • 37
    Mccall, Peter
    Individual (24 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 38
    Thomson, Michael Francis
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 39
    BRIGHTSOLID ONLINE INNOVATION LIMITED
    - now SC274983
    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
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 393 offsprings)
    Officer
    1995-11-16 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 41
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 339 offsprings)
    Officer
    1995-11-16 ~ 1996-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

Period: 2009-11-06 ~ now
Company number: SC161678
Registered names
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED - now
BRIGHTSOLID LIMITED - 2009-11-06
DALGLEN (NO. 626) LIMITED - 1996-03-19 SC160349... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Administrative Expenses
-6,672,875 GBP2024-04-01 ~ 2025-03-31
-6,106,437 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
13,956 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,410,014 GBP2024-04-01 ~ 2025-03-31
-1,272,086 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,142,650 GBP2024-04-01 ~ 2025-03-31
-944,553 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,447,332 GBP2025-03-31
4,471,005 GBP2024-03-31
Debtors
2,159,241 GBP2025-03-31
2,994,953 GBP2024-03-31
Cash at bank and in hand
50,559 GBP2025-03-31
342,908 GBP2024-03-31
Current Assets
2,209,800 GBP2025-03-31
3,337,861 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,092,517 GBP2025-03-31
Net Current Assets/Liabilities
117,283 GBP2025-03-31
1,289,266 GBP2024-03-31
Total Assets Less Current Liabilities
3,564,615 GBP2025-03-31
5,760,271 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-608,707 GBP2025-03-31
Net Assets/Liabilities
2,955,908 GBP2025-03-31
4,098,558 GBP2024-03-31
Equity
Called up share capital
19,040,000 GBP2025-03-31
19,040,000 GBP2024-03-31
19,040,000 GBP2023-03-31
Retained earnings (accumulated losses)
-16,084,092 GBP2025-03-31
-14,941,442 GBP2024-03-31
-13,996,889 GBP2023-03-31
Equity
2,955,908 GBP2025-03-31
4,098,558 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,142,650 GBP2024-04-01 ~ 2025-03-31
-944,553 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
25,575 GBP2024-04-01 ~ 2025-03-31
23,680 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
602024-04-01 ~ 2025-03-31
592023-04-01 ~ 2024-03-31
Wages/Salaries
3,529,000 GBP2024-04-01 ~ 2025-03-31
3,192,855 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,910,065 GBP2024-04-01 ~ 2025-03-31
3,539,247 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
207,317 GBP2024-04-01 ~ 2025-03-31
204,248 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-132,128 GBP2024-04-01 ~ 2025-03-31
-63,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,685,585 GBP2024-03-31
Furniture and fittings
772,653 GBP2025-03-31
762,927 GBP2024-03-31
Computers
8,628,539 GBP2025-03-31
8,354,997 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,176,303 GBP2025-03-31
19,991,457 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-3,842 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,774,262 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
756,141 GBP2025-03-31
743,174 GBP2024-03-31
Computers
7,300,540 GBP2025-03-31
6,822,954 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,728,971 GBP2025-03-31
15,520,452 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,967 GBP2024-04-01 ~ 2025-03-31
Computers
477,586 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,210,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,241 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,672,290 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,101,972 GBP2025-03-31
2,731,261 GBP2024-03-31
Furniture and fittings
16,512 GBP2025-03-31
19,753 GBP2024-03-31
Computers
1,327,999 GBP2025-03-31
1,532,043 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
826,472 GBP2025-03-31
1,571,512 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
141,136 GBP2025-03-31
638,657 GBP2024-03-31
Other Debtors
Current
5,238 GBP2025-03-31
1,413 GBP2024-03-31
Prepayments/Accrued Income
Current
704,746 GBP2025-03-31
384,257 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
481,649 GBP2025-03-31
399,114 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,159,241 GBP2025-03-31
Amounts falling due within one year, Current
2,994,953 GBP2024-03-31
Other Remaining Borrowings
Current
71,503 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
289,190 GBP2025-03-31
154,244 GBP2024-03-31
Other Taxation & Social Security Payable
Current
246,884 GBP2025-03-31
395,070 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,476,340 GBP2025-03-31
1,490,681 GBP2024-03-31
Creditors
Current
2,092,517 GBP2025-03-31
2,048,595 GBP2024-03-31
Other Remaining Borrowings
Non-current
506,228 GBP2025-03-31
1,550,634 GBP2024-03-31
Creditors
Non-current
608,707 GBP2025-03-31
1,661,713 GBP2024-03-31
Total Borrowings
577,731 GBP2025-03-31
1,550,634 GBP2024-03-31
Current
71,503 GBP2025-03-31
0 GBP2024-03-31
Non-current
506,228 GBP2025-03-31
1,550,634 GBP2024-03-31
Amounts received in advance for goods or services to be provided in the future
111,079 GBP2025-03-31
119,679 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,154,000 shares2025-03-31
13,154,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,568 GBP2025-03-31
Between two and five year
2,665 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,233 GBP2025-03-31
Related profiles found in government register
  • BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
    Info
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED - 2009-11-06
    DALGLEN (NO. 626) LIMITED - 2009-11-06
    Registered number SC161678
    Gateway House, Luna Place, Dundee Technology Park, Dundee DD2 1TP
    PRIVATE LIMITED COMPANY incorporated on 1995-11-16 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOLFING SCOTLAND LIMITED
    - now SC170919
    DALGLEN (NO. 652) LIMITED - 1997-07-03
    Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SYNERGI SOFTWARE LIMITED
    - now 08539162
    ONTRAC SOFTWARE SOLUTIONS LIMITED - 2014-02-17
    185 Fleet Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.