BRITEL SCOTLAND GP LIMITED
Overview
| Company Name | BRITEL SCOTLAND GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC362898 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITEL SCOTLAND GP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRITEL SCOTLAND GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITEL SCOTLAND GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRITEL SCOTLAND GP LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for BRITEL SCOTLAND GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Appointment of Ms Laura Eileen Mcgowan as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Haselden as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Appointment of Mrs Gillian Haselden as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Lynxwiler as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Lynxwiler as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katherine Ann Tollis as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Wyn Parry Francis as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Frank Naylor as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Bt Pension Scheme Management Limited as a secretary on May 18, 2020 | 2 pages | AP04 | ||
Termination of appointment of Katherine Ann Tollis as a secretary on May 18, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Appointment of Katherine Ann Tollis as a secretary on Feb 14, 2020 | 2 pages | AP03 | ||
Termination of appointment of Susan Welch as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Who are the officers of BRITEL SCOTLAND GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BT PENSION SCHEME MANAGEMENT LIMITED | Secretary | 17 Crosswall EC3N 2LB London One America Square England |
| 269853970001 | ||||||||||
| FRANCIS, Wyn Parry | Director | Crosswall EC3N 2LB London Btpsm, One America Square England | England | British | 255358940001 | |||||||||
| MCGOWAN, Laura Eileen | Director | Brightwell, 17 Crosswall EC3N 2LB London One America Square England | England | Irish | 338785690001 | |||||||||
| DUNKLING, Stephen | Secretary | 37 Connaught Road KT3 3PZ New Malden Surrey | British | 55921930001 | ||||||||||
| TOLLIS, Katherine Ann | Secretary | 17 Crosswall EC3N 2LB London One America Square England | 267600120001 | |||||||||||
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 93700910001 | ||||||||||
| DUNKLING, Stephen | Director | 37 Connaught Road KT3 3PZ New Malden Surrey | England | British | 55921930001 | |||||||||
| GREEN, Michelle Simone | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | 59740190001 | |||||||||
| HASELDEN, Gillian | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 325888430001 | |||||||||
| LYNCH, Agnes Christina | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 134088830001 | |||||||||
| LYNXWILER, Elizabeth | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British,American | 309731970001 | |||||||||
| NAYLOR, Frank | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 132948120001 | |||||||||
| TOLLIS, Katherine Ann | Director | 17 Crosswall EC3N 2LB London One America Square England | England | British | 137144580001 | |||||||||
| WELCH, Susan | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | 176992180001 |
Who are the persons with significant control of BRITEL SCOTLAND GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britel Fund Trustee Limited | Apr 06, 2016 | Portsoken Street E1 8HZ London 1 Portsoken Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0