BRITANNIA NEW HOMES (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC135414

Incorporation date

05/12/1991

Size

Dormant

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1991)

02/03/2026

Confirmation statement made on 2026-02-19 with no updates

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23/02/2026

Accounts for a dormant company made up to 2025-06-30

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18/02/2026

Appointment of Mrs Katie Lewis as a director on 2026-02-17

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29/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

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01/08/2025

Termination of appointment of Bethany Ford as a secretary on 2025-07-31

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01/08/2025

Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 2025-08-01

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01/08/2025

Appointment of Mr Timothy Huw Stone as a director on 2025-07-31

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01/08/2025

Termination of appointment of Helen Davies as a director on 2025-07-31

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01/07/2025

Termination of appointment of Neil Robinson as a director on 2025-06-27

View PDF (1 pages)

10/04/2025

Termination of appointment of Louise Britnell as a director on 2025-03-31

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

01/11/2024

Registered office address changed from C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeenshire AB23 8SH on 2024-11-01

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25/08/2024

Accounts for a dormant company made up to 2023-12-31

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19/02/2024

Confirmation statement made on 2024-02-19 with no updates

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04/01/2024

Appointment of Mr Neil Robinson as a director on 2023-12-31

View PDF (2 pages)

30/11/2023

Termination of appointment of Graham Anthony Cope as a secretary on 2023-11-30

View PDF (1 pages)

30/11/2023

Termination of appointment of Graham Anthony Cope as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mrs Bethany Ford as a secretary on 2023-11-30

View PDF (2 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

24/05/2023

Registered office address changed from Tlt Llp 140 West George Street Glasgow G2 2HG to Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 2023-05-24

View PDF (1 pages)

24/05/2023

Registered office address changed from Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 2023-05-24

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

16/02/2022

Appointment of Mr Richard Michael Hiom as a director on 2022-02-11

View PDF (2 pages)

16/02/2022

Termination of appointment of Jonathan Daniel Bailey as a director on 2022-02-11

View PDF (1 pages)

23/11/2021

Appointment of Ms Helen Davies as a director on 2021-11-22

View PDF (2 pages)

23/11/2021

Termination of appointment of Clive Thomas Parry as a director on 2021-11-22

View PDF (1 pages)

09/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

04/07/2019

Appointment of Louise Britnell as a director on 2019-06-30

View PDF (2 pages)

04/07/2019

Termination of appointment of Richard John Adnett as a director on 2019-06-30

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

11/10/2018

Appointment of Jonathan Daniel Bailey as a director on 2018-10-01

View PDF (2 pages)

11/10/2018

Termination of appointment of Caroline Jane Richardson as a director on 2018-10-01

View PDF (1 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

22/02/2018

Appointment of Caroline Jane Richardson as a director on 2017-03-23

View PDF (2 pages)

21/02/2018

Appointment of Mr Richard John Adnett as a director on 2017-03-23

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15/09/2017

Accounts for a dormant company made up to 2016-12-31

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21/03/2017

Termination of appointment of Daniel Mundy as a director on 2017-03-10

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (7 pages)

24/02/2017

Termination of appointment of Stephen Aitken as a director on 2017-02-13

View PDF (1 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

25/08/2016

Second filing of the annual return made up to 2016-02-19

View PDF (22 pages)

28/04/2016

Annual return

View PDF (6 pages)

14/01/2016

Appointment of Mr Stephen Aitken as a director on 2015-08-20

View PDF (2 pages)

14/01/2016

Termination of appointment of Clare Louise Gosling as a director on 2015-08-20

View PDF (1 pages)

15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

20/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (6 pages)

10/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

21/07/2014

Appointment of Mr Daniel Mundy as a director on 2014-06-27

View PDF (2 pages)

21/07/2014

Termination of appointment of Paul Antony Wilson as a director on 2014-06-27

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

25/02/2014

Appointment of Mr Clive Thomas Parry as a director

View PDF (2 pages)

25/02/2014

Director's details changed for Miss Clare Louise Gosling on 2014-02-18

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25/02/2014

Registered office address changed from , C/O Anderson Fyfe, 140 West George Street, Glasgow, G2 2HG, Scotland on 2014-02-25

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25/02/2014

Termination of appointment of Alexander Mcbride as a director

View PDF (1 pages)

27/01/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

16/01/2014

Appointment of Clare Gosling as a director

View PDF (2 pages)

11/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

19/04/2013

Termination of appointment of Steven Goldstraw as a director

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

09/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

09/02/2012

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2011

Registered office address changed from , Redrow House, 3 Central Park Avenue, Larbert, Falkirk, FK5 4RX on 2011-08-15

View PDF (1 pages)

10/08/2011

Appointment of Mr Alexander Clunie Mcbride as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Irene Paton as a director

View PDF (1 pages)

03/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-02-19

View PDF (19 pages)

27/07/2011

Appointment of Mr Paul Antony Wilson as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Carol Whiston as a director

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

07/01/2011

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/04/2010

Appointment of Graham Anthony Cope as a director

View PDF (2 pages)

19/03/2010

Director's details changed for Irene Paton on 2010-03-18

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19/03/2010

Director's details changed for Carol Lorna Whiston on 2010-03-18

View PDF (2 pages)

19/03/2010

Director's details changed for Steven Arthur Goldstraw on 2010-03-18

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

19/03/2010

Secretary's details changed for Graham Anthony Cope on 2010-03-18

View PDF (1 pages)

12/01/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

15/01/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/06/2008

Return made up to 19/02/08; no change of members

View PDF (7 pages)

23/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/03/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Director resigned

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12/02/2007

New director appointed

View PDF (3 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

05/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

08/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

20/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/09/2003

Secretary's particulars changed

View PDF (1 pages)

02/04/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

18/03/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

14/01/2003

New secretary appointed

View PDF (1 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

05/12/2002

Registered office changed on 05/12/02 from: sovereign house, 11 royal crescent, glasgow, G3 7LS

View PDF (1 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

New secretary appointed

View PDF (3 pages)

05/12/2002

Director resigned

View PDF (1 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (3 pages)

02/05/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

05/04/2002

Director resigned

View PDF (1 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/10/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

30/03/2000

New director appointed

View PDF (2 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/05/1999

Return made up to 19/02/99; full list of members

View PDF (10 pages)

28/04/1999

Director resigned

View PDF (1 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/08/1998

Auditor's resignation

View PDF (1 pages)

19/06/1998

New director appointed

View PDF (2 pages)

19/06/1998

New director appointed

View PDF (2 pages)

21/04/1998

Return made up to 19/02/98; no change of members

View PDF (9 pages)

27/03/1998

Director resigned

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23/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

15/04/1997

Return made up to 19/02/97; no change of members

View PDF (9 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/04/1996

Return made up to 19/02/96; full list of members

View PDF (10 pages)

24/05/1995

Full accounts made up to 1994-12-31

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07/05/1995

Return made up to 19/02/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Partic of mort/charge *

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09/05/1994

Return made up to 19/02/94; no change of members

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31/03/1994

Full accounts made up to 1993-12-31

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02/12/1993

Accounting reference date extended from 30/06 to 31/12

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10/05/1993

Certificate of change of name

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06/05/1993

Memorandum and Articles of Association

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06/05/1993

Memorandum and Articles of Association

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05/05/1993

Resolutions

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05/05/1993

Resolutions

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05/05/1993

Resolutions

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04/05/1993

Accounts for a dormant company made up to 1992-06-30

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04/05/1993

Resolutions

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26/03/1993

New director appointed

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26/03/1993

Secretary resigned;new secretary appointed;new director appointed

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26/03/1993

New director appointed

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26/03/1993

New director appointed

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25/03/1993

Partic of mort/charge *

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25/03/1993

Dec mort/charge *

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09/03/1993

Partic of mort/charge *

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03/03/1993

Registered office changed on 03/03/93 from: 45 gordon street, glasgow, G1 3PE

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01/03/1993

Return made up to 19/02/93; full list of members

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24/02/1993

Partic of mort/charge *

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25/01/1993

New director appointed

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05/01/1993

New secretary appointed

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18/12/1992

Director resigned

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18/12/1992

Secretary resigned

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18/12/1992

New director appointed

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04/09/1992

Accounting reference date notified as 30/06

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05/12/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Katie	Director	17/02/2026 - Present	244
Pritchard, Robert John	Director	05/09/2000 - 31/01/2002	8
Gosling, Clare Louise	Director	03/01/2014 - 20/08/2015	101
Stone, Timothy Huw	Director	31/07/2025 - Present	49
Cope, Graham Anthony	Secretary	01/01/2003 - 30/11/2023	-

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA NEW HOMES (SCOTLAND) LIMITED

BRITANNIA NEW HOMES (SCOTLAND) LIMITED is an(a) Active company incorporated on 05/12/1991 with the registered office located at Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire AB23 8SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA NEW HOMES (SCOTLAND) LIMITED?

BRITANNIA NEW HOMES (SCOTLAND) LIMITED is currently Active. It was registered on 05/12/1991 .

Where is BRITANNIA NEW HOMES (SCOTLAND) LIMITED located?

BRITANNIA NEW HOMES (SCOTLAND) LIMITED is registered at Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire AB23 8SH.

What does BRITANNIA NEW HOMES (SCOTLAND) LIMITED do?

BRITANNIA NEW HOMES (SCOTLAND) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BRITANNIA NEW HOMES (SCOTLAND) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-19 with no updates.