Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Brightsolid Online Innovation Limited
- Incorporated
- 20 October 2004 (22 years)
- Previously known as
- Brightsolid Group Limited (until 6 November 2009)Sol Holdings Limited (until 17 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Gateway House Luna PlaceDundee Technology ParkDundeeDD2 1TP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mccall, Peter
Secretary · Appointed 1 April 2026
Director · Appointed 30 October 2013
British
Born November 1973
Director · Appointed 1 November 2009
British
Born October 1952 (74)
Director · Appointed 15 December 2004
British
Born July 1950 (76)
Officer history (17 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
Resigned Evans, Susannah as Secretary
31 December 2025
31 March 2022
5 March 2019
Appointed Evans, Susannah as Secretary
5 March 2019
Resigned Douglas, Irene as Secretary
12 February 2016
12 February 2016
30 October 2013
20 August 2013
14 June 2013
Resigned Calder, Laura Anne as Secretary
14 June 2013
Appointed Douglas, Irene as Secretary
9 November 2012
9 November 2012
18 September 2011
1 November 2009
1 November 2009
28 October 2009
28 October 2009
Appointed Calder, Laura Anne as Secretary
28 October 2009
25 June 2008
11 April 2008
11 October 2007
11 October 2007
11 October 2007
4 September 2007
30 September 2006
20 July 2006
20 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
1 December 2004
1 December 2004
20 October 2004
20 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc005830
Group structure 24 shown
Ownership group derived from the Companies House PSC register
D.C. Thomson & Company Limited Owns 75–100% of shares
Aberdeen Journals Limited Owns 75–100% of shares
Against the Head Limited Owns 25–50% of shares
Bananaman Productions Limited Owns 75–100% of shares
Beano Productions Limited Owns 75–100% of shares
Beano Studios Limited Owns 75–100% of shares
Emanata Studios Limited Owns 75–100% of shares
Brightsolid Online Innovation Limited This company Owns 75–100% of shares
Brightsolid Online Technology Limited Owns 75–100% of shares
Findmypast Limited Owns 75–100% of shares
Friends Reunited Limited Holds 75–100% of voting rights
Clavamore Limited Owns 75–100% of shares
Fifth Ring Limited Owns 75–100% of shares
D.C. Thomson (Energy) Limited Owns 75–100% of shares
D.C. Thomson Enterprise Finance Limited Owns 75–100% of shares
D.C. Thomson Investco Limited Owns 75–100% of shares
D.C. Thomson Newco Limited Owns 75–100% of shares
Dandy Entertainment Limited Owns 75–100% of shares
DC Thomson Magazine Publishing Limited Owns 75–100% of shares
PSP Media Group Ltd Owns 75–100% of shares
DCT Nominees Limited Owns 75–100% of shares
Dennis & Gnasher 3 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit Before Tax
- (£727)
- Current Ratio
- 16.9x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £75,920,932 | £75,920,932 | |
| Current Assets | £5,421,027 | £5,804,163 | £5,822,928 |
| Debtors | £5,421,027 | £5,431,768 | £2,875,275 |
| Cash | £0 | £372,395 | £2,947,653 |
| Creditors (< 1 year) | £321,411 | £703,958 | £722,471 |
| Net Current Assets | £5,099,616 | £5,100,205 | £5,100,457 |
| Shareholder Funds | £81,020,548 | £81,021,137 | £81,021,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Appointment of a secretary | |||
| 5 January 2026 | Termination of appointment of a director |
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