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Britel Scotland GP Ii Limited

Britel Scotland GP Ii Limited is an active company incorporated on 14 May 2015 with the registered office located in Edinburgh, City of Edinburgh. Britel Scotland GP Ii Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC505886
Private limited company
Scottish Company
Age
10 years
Incorporated 14 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in England • Born in Jan 1968
Director • Head Of Governance • Irish • Lives in England • Born in Jun 1974
Director • Chief Legal Officer • British • Lives in England • Born in Sep 1968
Director • Company Secretary • British,american • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Britel Scotland GP Limited
BT Pension Scheme Management Limited, Wyn Parry Francis, and 3 more are mutual people.
Active
Britel Fund Trustees Limited
BT Pension Scheme Management Limited, Elizabeth Lynxwiler, and 1 more are mutual people.
Active
Britel Fund Nominees Limited
BT Pension Scheme Management Limited, Elizabeth Lynxwiler, and 1 more are mutual people.
Active
Britel Holdings Limited
BT Pension Scheme Management Limited, Elizabeth Lynxwiler, and 1 more are mutual people.
Active
Procentia Limited
BT Pension Scheme Management Limited is a mutual person.
Active
BT Pension Scheme Management Limited
Wyn Parry Francis is a mutual person.
Active
BT Pension Scheme Trustees Limited
BT Pension Scheme Management Limited is a mutual person.
Active
BT Pension Scheme Administration Limited
BT Pension Scheme Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£100
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£751
Increased by £100 (+15%)
Total Liabilities
-£43
Increased by £13 (+43%)
Net Assets
£708
Increased by £87 (+14%)
Debt Ratio (%)
6%
Increased by 1.12% (+24%)
Latest Activity
Ms Laura Eileen Mcgowan Appointed
1 Month Ago on 1 Aug 2025
Gillian Haselden Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Mrs Gillian Haselden Appointed
1 Year 1 Month Ago on 5 Aug 2024
Elizabeth Lynxwiler Resigned
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Ms Elizabeth Lynxwiler Appointed
2 Years 3 Months Ago on 2 Jun 2023
Katherine Ann Tollis Resigned
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Appointment of Ms Laura Eileen Mcgowan as a director on 1 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Gillian Haselden as a director on 1 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Appointment of Mrs Gillian Haselden as a director on 5 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Elizabeth Lynxwiler as a director on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 21 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Termination of appointment of Katherine Ann Tollis as a director on 2 June 2023
Submitted on 2 Jun 2023
Appointment of Ms Elizabeth Lynxwiler as a director on 2 June 2023
Submitted on 2 Jun 2023
Repayment History
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