Company information:
Britannia New Homes (Scotland) Limited (No: SC135414)
Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM
Status: Active
Incorporated: 12-May-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: LOUISE BRITNELL ( DOB: May-1979 From: Jun-2019 )
Current Director: LOUISE BRITNELL ( From: Jun-2019 )
Current Director: HELEN DAVIES ( DOB: Mar-1966 From: Nov-2021 )
Current Director: HELEN DAVIES ( DOB: Mar-1966 From: Nov-2021 )
Current Director: RICHARD MICHAEL HIOM ( DOB: Jan-1973 From: Feb-2022 )
Current Director: NEIL ROBINSON ( DOB: May-1962 From: Dec-2023 )
Current Secretary: BETHANY FORD ( From: Nov-2023 )
Resigned Director: RICHARD JOHN ADNETT ( DOB: Jun-1974 From: Mar-2017 To: Jun-2019 )
Resigned Director: STEPHEN AITKEN ( DOB: Jun-1977 From: Aug-2015 To: Feb-2017 )
Resigned Director: WILLIAM MUIR ANDERSON ( DOB: Dec-1943 From: Dec-1992 To: Oct-1999 )
Resigned Director: JONATHAN DANIEL BAILEY ( DOB: Feb-1987 From: Oct-2018 To: Feb-2022 )
Resigned Director: TREVOR JOHN BAYLEY ( DOB: Sep-1951 From: Feb-1993 To: Nov-2000 )
Resigned Director: GRAHAM ANTHONY COPE ( DOB: Feb-1964 From: Apr-2010 To: Nov-2023 )
Resigned Director: IAN MACDONALD DICKSON ( DOB: Oct-1951 From: Feb-1993 To: Mar-1998 )
Resigned Director: STEPHEN GEOFFREY EVANS ( DOB: Sep-1955 From: Feb-1993 To: Apr-2002 )
Resigned Director: STEVEN ARTHUR GOLDSTRAW ( From: Jun-2001 To: May-2012 )
Resigned Director: CLARE LOUISE GOSLING ( DOB: May-1973 From: Jan-2014 To: Aug-2015 )
Resigned Director: ANGUS RICHARD HOSSACK ( From: Mar-1998 To: Aug-1999 )
Resigned Director: DESMOND GERARD HUDSON ( DOB: Oct-1955 From: Dec-1992 To: Oct-1998 )
Resigned Director: ROBERT GRAHAM HYND ( From: Dec-1991 To: Dec-1992 )
Resigned Director: ALEXANDER CLUNIE MCBRIDE ( From: Jul-2011 To: Feb-2014 )
Resigned Director: DANIEL MUNDY ( DOB: Dec-1976 From: Jun-2014 To: Mar-2017 )
Resigned Director: RICHARD HUGH PARKER ( DOB: Apr-1953 From: Feb-1993 To: Oct-1997 )
Resigned Director: CLIVE THOMAS PARRY ( DOB: Apr-1956 From: Feb-2014 To: Nov-2021 )
Resigned Director: IRENE PATON ( From: Feb-2007 To: Jul-2011 )
Resigned Director: MICHAEL ROBERT POWELL ( DOB: Oct-1956 From: Apr-2002 To: Feb-2007 )
Resigned Director: ROBERT JOHN PRITCHARD ( DOB: Apr-1947 From: Sep-2000 To: Jan-2002 )
Resigned Director: CAROLINE JANE RICHARDSON ( From: Mar-2017 To: Oct-2018 )
Resigned Director: IAIN STEWART ( From: Mar-1998 To: Mar-2000 )
Resigned Director: DOUGLAS MATTHEW SYMINGTON ( From: Mar-2000 To: Sep-2000 )
Resigned Director: CAROL LORNA WHISTON ( DOB: Jun-1961 From: Jun-2001 To: Nov-2010 )
Resigned Director: PAUL ANTONY WILSON ( DOB: Apr-1971 From: Nov-2010 To: Jun-2014 )
Resigned Secretary: GRAHAM ANTHONY COPE ( DOB: Feb-1964 From: Jan-2003 To: Nov-2023 )
Resigned Secretary: IAN MACDONALD DICKSON ( DOB: Oct-1951 From: Dec-1992 To: Feb-1993 )
Resigned Secretary: STEPHEN GEOFFREY EVANS ( DOB: Sep-1955 From: Feb-1993 To: Apr-2002 )
Resigned Secretary: WILLIAM PETER FRASER HARDIE ( DOB: Mar-1962 From: Apr-2002 To: Jun-2002 )
Resigned Secretary: HARPER MACLEOD ( From: Dec-1991 To: Feb-1993 )
Resigned Secretary: RHIANNON ELLIS WALKER ( DOB: Dec-1954 From: Jun-2002 To: Dec-2002 )
Persons of Significant Control:
The Co-Operative Bank P.L.C., 101, 1 Balloon Street, Manchester, Greater Manchester, M60 4EP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Hb (Sc) Limited, 101, 1 Balloon Street, Manchester, Greater Manchester, M60 4EP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)