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Companies/SC274983

Brightsolid Online Innovation Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6869907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
PM
Peter MccallCurrent secretary
Appointed 2026-04-01
DT
David ThomsonCurrent director
Appointed 2013-10-30 · 12 yrs · Chief Operating Officer
+45 others
AH
Alan HallCurrent director
Appointed 2009-11-01 · 16 yrs · Businessman
+18 others
CT
Christopher ThomsonCurrent director
Appointed 2004-12-15 · 21 yrs · Publisher
+34 others
Show 14 historical appointments
SE
Susannah EvansResigned secretary
Resigned 2019-03-05 · 7 yrs
AT
Andrew ThomsonResigned director
Resigned 2016-02-12 · 6 yrs · Publisher
ID
Irene DouglasResigned secretary
Resigned 2013-06-14 · 5 yrs
RD
Robert DalyResigned director
Resigned 2012-11-09 · 13 yrs · Director
LC
Laura CalderResigned secretary
Resigned 2009-10-28 · 3 yrs
JD
Jennifer DenningResigned directorResigned secretary
Resigned 2009-10-28 · 3 yrs · Corporate Development & Strategy Directo
JT
John ThomsonResigned director
Resigned 2007-10-11 · 8 yrs · Business Consultant
CV
Christiaan Van Der KuylResigned director
Resigned 2007-10-11 · 5 yrs · Director
PS
Peter SandersonResigned secretary
Resigned 2007-09-04
WN
William NugentResigned director
Resigned 2004-12-20 · 1 yr · Merchant Banker
LD
Liz DewarResigned secretary
Resigned 2004-12-15 · 1 yr
LT
Lewis ThomsonResigned director
Resigned 2004-12-15 · 2 yrs · Publisher
IH
Iain HutchesonResigned director
Resigned 2004-10-20 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active