Cross Check

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

Company Number

SC161678

Private limited company
Active
OverviewPeopleRelated
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EVANS, Susannah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP

GRAY, Benjamin John Howard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP
Country of Residence
Scotland

MADDISON, Elaine Mary

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP
Country of Residence
Scotland

THOMSON, Michael Francis

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP
Country of Residence
Scotland

CALDER, Laura Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP

CUSSONS, Chris Loughlin

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Morland Close Hampton Middlesex TW12 3YY

DENNING, Jennifer Helen

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Lingfield Road London SW19 4PZ

DEWAR, Liz Mackay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
144 Cedar Drive Perth PH1 1RJ

DOUGLAS, Irene

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

MACLEOD, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Glebe Road Newton Mearns Glasgow G77 6DU

SANDERSON, Peter Cockburn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Anstron Greenheads Road North Berwick East Lothian EH39 4RA

DALGLEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR

ALLAN, William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Thus Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shernfold Meadows Wadhurst Road Frant East Sussex TN3 9EH
Country of Residence
Uk

ANDERSON, William

Date of Birth
Role
Resigned
Director
Occupation
Freelance Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tayside 76 Dundee Road Broughty Ferry Dundee Angus DD5 1DW

DALY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP
Country of Residence
Scotland

DENNING, Jennifer Helen

Date of Birth
Role
Resigned
Director
Occupation
Corporate Development & Strategy Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP
Country of Residence
England

FURNISS, David Harry Julian

Date of Birth
Role
Resigned
Director
Occupation
Head Of Scottish Telecom Inter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Onslow Gardens Thames Ditton Surrey KT7 0JJ

GLEN, John Ronald Kerr

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP
Country of Residence
Scotland

GRAY, Benjamin John Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP
Country of Residence
Scotland

GUEST, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Middle Barn The Barns, Dummer Basingstoke Hampshire RG25 2AZ

HADDOW, Neil Scott

Date of Birth
Role
Resigned
Director
Occupation
Finance Dir., Scottish Telecom
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Mearns Road Clarkston Glasgow G76 7UP

HALL, Alan Richard Finden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP
Country of Residence
England

HIGGS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP
Country of Residence
United Kingdom

HILLS, Kenneth Cumming

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Scot Tele
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Tollhouse, Watergate Cleish Kinross KY13 0LS

HUNTER, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Stables Home Farm Hackwood Farm Basingstoke, Hampshire RG25 2JZ
Country of Residence
England

HUNTER, David William

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Stables Home Farm Hackwood Farm Basingstoke, Hampshire RG25 2JZ
Country of Residence
England

JAGUSZ, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP
Country of Residence
England

LAFFERTY, Trevor Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priestwood Farm Lodge Lane Kedleston Quarndon Derby DE22 5JP
Country of Residence
England

MATTHEWS, Roderick Alfred

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aros House Rhu Helensburgh Dunbartonshire G84 8NJ

MCALOON, William Gerard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX

MCLEAN, Gregory Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Princes Terrace Dowanhill Glasgow G12 9JW

NUGENT, William Todd

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Carlton Street Edinburgh Midlothian EH4 1NE

SHINE, Barry Clive

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Mount Pleasant Road Chigwell Essex IG7 5EP

THOMSON, Andrew Francis

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP
Country of Residence
Broughty Ferry, Scotland

THOMSON, Christopher Harold William

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gateway House, Luna Place Dundee Technology Park Dundee DD2 1TP
Country of Residence
Scotland

Brightsolid Online Innovation Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Gateway House Luna Place Dundee Technology Park Dundee DD2 1TP Scotland