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Britannia New Homes (Scotland) Limited

Britannia New Homes (Scotland) Limited is a dormant company incorporated on 5 December 1991 with the registered office located in Aberdeen, Aberdeenshire. Britannia New Homes (Scotland) Limited was registered 33 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
SC135414
Private limited company
Scottish Company
Age
33 years
Incorporated 5 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Blairton House
Old Aberdeen Road
Balmedie
Aberdeenshire
AB23 8SH
Scotland
Address changed on 1 Nov 2024 (10 months ago)
Previous address was C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Chief Accounting Officer • British • Lives in UK • Born in May 1979
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Helen Davies, Neil Robinson, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.78K
Same as previous period
Total Liabilities
-£1.73M
Same as previous period
Net Assets
-£1.73M
Same as previous period
Debt Ratio (%)
97539%
Same as previous period
Latest Activity
Barratt Corporate Secretarial Services Limited Appointed
1 Month Ago on 1 Aug 2025
Helen Davies Resigned
1 Month Ago on 31 Jul 2025
Mr Timothy Huw Stone Appointed
1 Month Ago on 31 Jul 2025
Bethany Ford Resigned
1 Month Ago on 31 Jul 2025
Neil Robinson Resigned
2 Months Ago on 27 Jun 2025
Louise Britnell Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Appointment of Mr Timothy Huw Stone as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Helen Davies as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Neil Robinson as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Louise Britnell as a director on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
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 1 November 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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