BRITEL SCOTLAND GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRITEL SCOTLAND GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BRITEL SCOTLAND GP LIMITED was incorporated 14 years ago on 21/07/2009 and has the registered number: SC362898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BRITEL SCOTLAND GP LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BT PENSION SCHEME MANAGEMENT LIMITED Corporate Secretary 2020-05-18 CURRENT
MS ELIZABETH LYNXWILER Aug 1972 British,American Director 2023-06-02 CURRENT
MR WYN PARRY FRANCIS Jan 1968 British Director 2021-07-01 CURRENT
MISS SUSAN WELCH Jun 1966 British Director 2013-03-22 UNTIL 2020-02-14 RESIGNED
KATHERINE ANN TOLLIS Nov 1969 British Director 2020-02-14 UNTIL 2023-06-02 RESIGNED
MR FRANK NAYLOR Nov 1959 British Director 2011-06-16 UNTIL 2021-06-30 RESIGNED
MISS AGNES CHRISTINA LYNCH Oct 1967 British Director 2012-11-19 UNTIL 2013-03-22 RESIGNED
MR STEPHEN DUNKLING Nov 1964 British Director 2009-07-21 UNTIL 2011-09-19 RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Director 2010-01-26 UNTIL 2012-11-19 RESIGNED
KATHERINE ANN TOLLIS Secretary 2020-02-14 UNTIL 2020-05-18 RESIGNED
MR STEPHEN DUNKLING Nov 1964 British Secretary 2009-07-21 UNTIL 2010-01-26 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2010-01-26 UNTIL 2012-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Fund Trustee Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE (GENERAL PARTNER +) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
DICP GP II LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
QUBIT HEALTH VENTURES FOUNDER GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied