BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED is a Ltd currently active, incorporated on 1995-11-16. There are 4 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

MCCALL, Peter· Secretary
Appointed 2026-04-01
EVANS, Susannah· Secretary
Resigned 2026-03-31
LAING, Andrew Scott· Director
Resigned 2026-01-09
GRAY, Benjamin John Howard· Director
Resigned 2023-04-01

MCCALL, Peter

Secretary

Active

Appointed: 2026-04-01

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GRAY, Benjamin John Howard

Director

Active

Appointed: 2023-02-01
Nationality: British
Residence: Scotland
Born: 03/1967

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MADDISON, Elaine Mary

Director

Active

Appointed: 2020-11-27
Nationality: British
Residence: Scotland
Born: 01/1975

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THOMSON, Michael Francis

Director

Active

Appointed: 2014-11-10
Nationality: British
Residence: Scotland
Born: 04/1981

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CALDER, Laura Anne

Secretary

Resigned

Appointed: 2009-10-28
Resigned: 2013-06-14

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CUSSONS, Chris Loughlin

Secretary

Resigned

Appointed: 2002-01-30
Resigned: 2004-06-16
Nationality: British

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DENNING, Jennifer Helen

Secretary

Resigned

Appointed: 2008-06-25
Resigned: 2009-10-28
Nationality: British

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DEWAR, Liz Mackay

Secretary

Resigned

Appointed: 2004-07-05
Resigned: 2006-09-30
Nationality: British

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DOUGLAS, Irene

Secretary

Resigned

Appointed: 2013-06-14
Resigned: 2019-03-05

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EVANS, Susannah

Secretary

Resigned

Appointed: 2019-03-05
Resigned: 2026-03-31

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MACLEOD, David

Secretary

Resigned

Appointed: 1996-03-12
Resigned: 2002-01-30
Nationality: British

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SANDERSON, Peter Cockburn

Secretary

Resigned

Appointed: 2007-03-21
Resigned: 2008-04-11
Nationality: British

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DALGLEN SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-11-16
Resigned: 1996-03-12

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ALLAN, William

Director

Resigned

Appointed: 1999-03-31
Resigned: 2002-01-30
Nationality: British
Residence: Uk
Born: 04/1953

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ANDERSON, William

Director

Resigned

Appointed: 1996-04-11
Resigned: 2004-12-07
Nationality: British
Born: 02/1934

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DALY, Paul

Director

Resigned

Appointed: 2012-11-09
Resigned: 2014-11-10
Nationality: British
Residence: Scotland
Born: 10/1957

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DENNING, Jennifer Helen

Director

Resigned

Appointed: 2009-10-28
Resigned: 2012-11-09
Nationality: British
Residence: England
Born: 10/1962

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FURNISS, David Harry Julian

Director

Resigned

Appointed: 1999-03-31
Resigned: 1999-08-31
Nationality: British
Born: 01/1959

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GLEN, John Ronald Kerr

Director

Resigned

Appointed: 2020-11-27
Resigned: 2021-04-28
Nationality: Irish,British
Residence: Scotland
Born: 07/1959

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GRAY, Benjamin John Howard

Director

Resigned

Appointed: 2023-04-01
Resigned: 2023-04-01
Nationality: British
Residence: Scotland
Born: 03/1967

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GUEST, Clive

Director

Resigned

Appointed: 2002-01-30
Resigned: 2004-06-16
Nationality: British
Born: 02/1948

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HADDOW, Neil Scott

Director

Resigned

Appointed: 1997-10-03
Resigned: 1998-08-27
Nationality: British
Born: 03/1955

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HALL, Alan Richard Finden

Director

Resigned

Appointed: 2013-10-30
Resigned: 2016-02-12
Nationality: British
Residence: United Kingdom
Born: 10/1952

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HIGGS, Richard

Director

Resigned

Appointed: 2016-02-12
Resigned: 2017-06-28
Nationality: British
Residence: United Kingdom
Born: 10/1963

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HILLS, Kenneth Cumming

Director

Resigned

Appointed: 1999-07-20
Resigned: 2002-01-30
Nationality: British
Born: 05/1961

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HUNTER, David William

Director

Resigned

Appointed: 2002-01-30
Resigned: 2007-10-11
Nationality: British
Residence: England
Born: 05/1945

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HUNTER, David William

Director

Resigned

Appointed: 1996-03-12
Resigned: 1999-03-31
Nationality: British
Residence: England
Born: 05/1945

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JAGUSZ, Christopher

Director

Resigned

Appointed: 2020-11-09
Resigned: 2023-01-31
Nationality: British
Residence: United Kingdom
Born: 11/1964

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LAFFERTY, Trevor Martin

Director

Resigned

Appointed: 2002-01-30
Resigned: 2004-06-16
Nationality: British
Residence: England
Born: 04/1947

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LAING, Andrew Scott

Director

Resigned

Appointed: 2025-02-01
Resigned: 2026-01-09
Nationality: British
Residence: Scotland
Born: 01/1968

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MATTHEWS, Roderick Alfred

Director

Resigned

Appointed: 1996-03-12
Resigned: 1999-03-01
Nationality: British
Born: 06/1943

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MCALOON, William Gerard

Director

Resigned

Appointed: 1998-08-27
Resigned: 1999-07-20
Nationality: British
Born: 11/1959

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MCLEAN, Gregory Joseph

Director

Resigned

Appointed: 1996-03-12
Resigned: 1997-10-03
Nationality: American
Born: 07/1947

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NUGENT, William Todd

Director

Resigned

Appointed: 2004-12-20
Resigned: 2006-07-20
Nationality: British
Born: 08/1965

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SHINE, Barry Clive

Director

Resigned

Appointed: 2000-11-03
Resigned: 2001-09-20
Nationality: British
Born: 08/1950

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THOMSON, Andrew Francis

Director

Resigned

Appointed: 2014-11-10
Resigned: 2020-11-26
Nationality: British
Residence: Broughty Ferry, Scotland
Born: 08/1942

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THOMSON, Christopher Harold William

Director

Resigned

Appointed: 1996-04-11
Resigned: 2016-02-12
Nationality: British
Residence: Scotland
Born: 07/1950

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THOMSON, David Howard Eric

Director

Resigned

Appointed: 2019-01-25
Resigned: 2020-11-26
Nationality: British
Residence: Scotland
Born: 11/1973

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THOMSON, John Sidney

Director

Resigned

Appointed: 2014-11-10
Resigned: 2016-09-30
Nationality: British
Residence: Scotland
Born: 01/1965

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THOMSON, John Sidney

Director

Resigned

Appointed: 2007-10-11
Resigned: 2009-11-16
Nationality: British
Residence: Scotland
Born: 01/1965

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THOMSON, Lewis Murray

Director

Resigned

Appointed: 1996-04-11
Resigned: 2007-10-11
Nationality: British
Residence: Scotland
Born: 11/1936

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VAN DER KUYL, Christiaan Richard David

Director

Resigned

Appointed: 2007-10-11
Resigned: 2013-08-20
Nationality: British
Residence: Scotland
Born: 08/1969

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WATSON, Ellis Alan Nicholas

Director

Resigned

Appointed: 2016-07-05
Resigned: 2020-11-30
Nationality: British
Residence: Scotland
Born: 12/1967

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DALGLEN DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-11-16
Resigned: 1996-03-12

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