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Britel Scotland Gp Limited, EH3 9WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITEL SCOTLAND GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britel Scotland Gp Limited. The company was founded 15 years ago and was given the registration number SC362898. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRITEL SCOTLAND GP LIMITED
Company Number:SC362898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary18 May 2020Active
Btpsm, One America Square, Crosswall, London, England, EC3N 2LB

Director01 July 2021Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director02 June 2023Active
37 Connaught Road, New Malden, KT3 3PZ

Secretary21 July 2009Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Secretary14 February 2020Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ

Corporate Secretary26 January 2010Active
37 Connaught Road, New Malden, KT3 3PZ

Director21 July 2009Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director26 January 2010Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director19 November 2012Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director16 June 2011Active
One America Square, 17 Crosswall, London, England, EC3N 2LB

Director14 February 2020Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director22 March 2013Active

People with Significant Control

Britel Fund Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Portsoken Street, Portsoken Street, London, England, E1 8HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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