BRIGHTREE LIMITED

🌳Matureactive
SC412041 · ltd · incorporated 2011-11-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
66/100
Strong
🔔
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What this business does
Primary activity: Other software publishing
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 55/100. Strong seller-intent signal (63/100, director aged 69). Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (48/100).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (3 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 gazette
  • 1 dissolution
Last 90 days
2
filings
  • 1 gazette
  • 1 dissolution
Last 180 days
4
filings
  • 1 gazette
  • 1 dissolution
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-04-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  2. 2026-03-30
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  3. 2026-01-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-14
    REDDY, Hemanth resigned
    director
  5. 2025-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-08-01
    GHOSHAL, Bobby resigned
    director
  7. 2025-04-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-05-03
    📄
    accounts-amended-with-accounts-type-small
    accounts · AAMD
  9. 2024-04-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-01-17
    DENNANY, Jerome Michael resigned
    director
  12. 2023-10-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-06-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2023-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-06-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-05-24
    RIDER, Michael James appointed
    director
  17. 2023-05-24
    PENDARVIS, David Brian resigned
    director
  18. 2022-11-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2021-12-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2021-12-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-08-25
    GHOSHAL, Bobby appointed
    director
  23. 2021-08-25
    SODHI, Rajwant resigned
    director
  24. 2021-07-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-07-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-07-01
    KIM, Eugene appointed
    director
  27. 2021-07-01
    BRANDBERG, Douglas resigned
    director
  28. 2021-04-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2021-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2021-01-29
    BRANDBERG, Douglas appointed
    director
  31. 2021-01-29
    MCDONNELL, Glen Walter resigned
    director
  32. 2020-06-18
    DENNANY, Jerome Michael appointed
    director
  33. 2020-06-18
    PEACE, Matthew Jason resigned
    director
  34. 2018-03-02
    HENDERSON, Suzanne Pryor resigned
    director
  35. 2018-03-02
    PEACE, Matthew Jason appointed
    director
  36. 2016-04-12
    PENDARVIS, David Brian appointed
    director
  37. 2016-04-12
    REDDY, Hemanth appointed
    director
  38. 2016-04-12
    SODHI, Rajwant appointed
    director
  39. 2016-04-06
    PARRISH, Paul M. resigned
    director
  40. 2014-10-06
    CHITTY, Charles Richard resigned
    director
  41. 2014-10-06
    PARRISH, Paul M. appointed
    director
  42. 2013-09-20
    CHITTY, Charles Richard appointed
    director
  43. 2013-09-20
    ROWAND, Paul Thomas resigned
    director
  44. 2013-01-21
    BURNESS PAULL LLP appointed
    corporate-secretary
  45. 2013-01-21
    PAULL & WILLIAMSONS LLP resigned
    corporate-secretary
  46. 2011-11-25
    🏢
    Company incorporated
    As BRIGHTREE LIMITED
  47. 2011-11-25
    PAULL & WILLIAMSONS LLP appointed
    corporate-secretary
  48. 2011-11-25
    HENDERSON, Suzanne Pryor appointed
    director
  49. 2011-11-25
    MCDONNELL, Glen Walter appointed
    director
  50. 2011-11-25
    ROWAND, Paul Thomas appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2026-03-31

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GHOSHAL, Bobby resigned 2025-08-01; REDDY, Hemanth resigned 2025-11-14

Group structure

Resmed Inc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Resmed Inc
Corporate parent · holds 75-100% shares · board control
ultimate parent
BRIGHTREE LIMITED
This company · SC412041

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Resmed Inc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2011-11-25
Jurisdictionscotland
Primary SIC58290 — Other software publishing

Registered office

2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland

Filing status

Accounts
Next due: 2026-03-31OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-12-09
Last: 2025-11-25

Officers (3 active · 13 resigned)

BURNESS PAULL LLP
corporate-secretary · appointed 2013-01-21
View their other companies + combined net worth →
Active
KIM, Eugene
director · ~49y · appointed 2021-07-01
View their other companies + combined net worth →
Active
RIDER, Michael James
director · ~69y · appointed 2023-05-24
View their other companies + combined net worth →
Active
PAULL & WILLIAMSONS LLP
corporate-secretary · appointed 2011-11-25 · resigned 2013-01-21
Resigned
BRANDBERG, Douglas
director · ~58y · appointed 2021-01-29 · resigned 2021-07-01
Resigned
CHITTY, Charles Richard
director · ~74y · appointed 2013-09-20 · resigned 2014-10-06
Resigned
DENNANY, Jerome Michael
director · ~53y · appointed 2020-06-18 · resigned 2024-01-17
Resigned
GHOSHAL, Bobby
director · ~58y · appointed 2021-08-25 · resigned 2025-08-01
Resigned
HENDERSON, Suzanne Pryor
director · ~62y · appointed 2011-11-25 · resigned 2018-03-02
Resigned
MCDONNELL, Glen Walter
director · ~57y · appointed 2011-11-25 · resigned 2021-01-29
Resigned
PARRISH, Paul M.
director · ~65y · appointed 2014-10-06 · resigned 2016-04-06
Resigned
PEACE, Matthew Jason
director · ~58y · appointed 2018-03-02 · resigned 2020-06-18
Resigned
PENDARVIS, David Brian
director · ~67y · appointed 2016-04-12 · resigned 2023-05-24
Resigned
REDDY, Hemanth
director · ~54y · appointed 2016-04-12 · resigned 2025-11-14
Resigned
ROWAND, Paul Thomas
director · ~62y · appointed 2011-11-25 · resigned 2013-09-20
Resigned
SODHI, Rajwant
director · ~53y · appointed 2016-04-12 · resigned 2021-08-25
Resigned

Click a director name to see their full track record across all companies.

Recent filings (63 total)

gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-07
dissolution-application-strike-off-company
dissolution · DS01
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-23
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
accounts-with-accounts-type-small
accounts · AA
2025-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-29
accounts-amended-with-accounts-type-small
accounts · AAMD
2024-05-03
accounts-with-accounts-type-small
accounts · AA
2024-04-25
termination-director-company-with-name-termination-date
officers · TM01
2024-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-23
accounts-with-accounts-type-small
accounts · AA
2023-06-29
termination-director-company-with-name-termination-date
officers · TM01
2023-06-05
appoint-person-director-company-with-name-date
officers · AP01
2023-06-05