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 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
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 |