BT

BRIGHTWIRE TECHNOLOGY SERVICES LIMITED

Active

Company number SC301621

Peebles, Scotland · Incorporated 2 May 2006

5 High Street, Peebles, EH45 8AG, Scotland

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 2 May 2006 and registered in Scotland, BRIGHTWIRE TECHNOLOGY SERVICES LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at 5 High Street, Peebles, EH45 8AG, Scotland. Its principal activities are business and domestic software development (SIC 62012) and information technology consultancy activities (SIC 62020).

Mr Colin Charles Millar is a person with significant control who holds 25-50% of the shares. Mrs Clare Elisabeth Millar is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: MILLAR, Colin Charles (appointed 2 May 2006) and MILLAR, Clare Elisabeth (appointed 1 October 2009). MILLAR, Clare Elisabeth serves as company secretary (appointed 1 October 2009). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 27 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 2 May 2026. The next is due by 16 May 2027. Companies House holds 72 filings for this company, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MILLAR, Clare Elisabeth
Secretary
1 October 2009
MC
MILLAR, Clare Elisabeth
Director
1 October 2009
MC
MILLAR, Colin Charles
Director
2 May 2006
MJ
MILLAR, John
Secretary · Resigned
1 January 2009
MC
MILLAR, Clare Elisabeth
Secretary · Resigned
31 May 2006
OL
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary · Resigned
2 May 2006

Persons with significant control

PS
Mr Colin Charles Millar
Born March 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Clare Elisabeth Millar
Born August 1975
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Capital Alter Shares Subdivision
Capital
11 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 May 2023 View
Memorandum Articles
Incorporation
11 May 2023 View
Capital Name Of Class Of Shares
Capital
11 May 2023 View
Memorandum Articles
Incorporation
10 May 2023 View
Resolution
Resolution
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2023 View
Memorandum Articles
Incorporation
9 September 2022 View
Memorandum Articles
Incorporation
6 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 September 2022 View
Capital Name Of Class Of Shares
Capital
6 September 2022 View
Capital Alter Shares Subdivision
Capital
6 September 2022 View
Resolution
Resolution
6 September 2022 View
Resolution
Resolution
6 September 2022 View
Capital Alter Shares Subdivision
Capital
1 September 2022 View
Memorandum Articles
Incorporation
24 August 2022 View
Capital Name Of Class Of Shares
Capital
24 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Secretary Company With Change Date
Officers
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2013 View
Termination Secretary Company With Name
Officers
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Appoint Person Secretary Company With Name
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Incorporation Company
Incorporation
2 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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