Britel Scotland Gp Ii Limited EDINBURGH


Britel Scotland Gp Ii started in year 2015 as Private Limited Company with registration number SC505886. The Britel Scotland Gp Ii company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.

The company has 2 directors, namely Elizabeth L., Wyn F.. Of them, Wyn F. has been with the company the longest, being appointed on 1 July 2021 and Elizabeth L. has been with the company for the least time - from 2 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Britel Scotland Gp Ii Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC505886
Date of Incorporation Thu, 14th May 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Elizabeth L.

Position: Director

Appointed: 02 June 2023

Wyn F.

Position: Director

Appointed: 01 July 2021

Bt Pension Scheme Management Limited

Position: Corporate Secretary

Appointed: 18 May 2020

Katherine T.

Position: Director

Appointed: 14 February 2020

Resigned: 02 June 2023

Katherine T.

Position: Secretary

Appointed: 14 February 2020

Resigned: 18 May 2020

Susan W.

Position: Secretary

Appointed: 14 May 2015

Resigned: 14 February 2020

Frank N.

Position: Director

Appointed: 14 May 2015

Resigned: 30 June 2021

Susan W.

Position: Director

Appointed: 14 May 2015

Resigned: 14 February 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Britel Fund Trustees Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Britel Fund Trustees Limited

One America Square 17 Crosswall, London, EC3N 2LB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01687153
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Director's appointment was terminated on 2023-06-02
filed on: 2nd, June 2023
Free Download (1 page)

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