BRITEL SCOTLAND GP II LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BRITEL SCOTLAND GP II LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BRITEL SCOTLAND GP II LIMITED was incorporated 8 years ago on 14/05/2015 and has the registered number: SC505886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRITEL SCOTLAND GP II LIMITED was incorporated 8 years ago on 14/05/2015 and has the registered number: SC505886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRITEL SCOTLAND GP II 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
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BT PENSION SCHEME MANAGEMENT LIMITED | Corporate Secretary | 2020-05-18 | CURRENT | ||
MR WYN PARRY FRANCIS | Jan 1968 | British | Director | 2021-07-01 | CURRENT |
MS ELIZABETH LYNXWILER | Aug 1972 | British,American | Director | 2023-06-02 | CURRENT |
KATHERINE ANN TOLLIS | Nov 1969 | British | Director | 2020-02-14 UNTIL 2023-06-02 | RESIGNED |
MISS SUSAN WELCH | Jun 1966 | British | Director | 2015-05-14 UNTIL 2020-02-14 | RESIGNED |
MR FRANK NAYLOR | Nov 1959 | British | Director | 2015-05-14 UNTIL 2021-06-30 | RESIGNED |
SUSAN WELCH | Secretary | 2015-05-14 UNTIL 2020-02-14 | RESIGNED | ||
KATHERINE ANN TOLLIS | Secretary | 2020-02-14 UNTIL 2020-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britel Fund Trustees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |