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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)

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