Company profile

BRITANNIA NEW HOMES (SCOTLAND) LIMITED

active • ltd • Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, AB23 8SH, Scotland

Company no.SC135414Officers41Documents0

Key company facts

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Company Number: SC135414
Company Status: active
Type: ltd
Date Of Creation: 1991-12-05
Registered Office: Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, AB23 8SH, Scotland
Sic Codes: construction of domestic buildings

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Latest activity

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Update	Date	Recency
HIOM, Richard Michael Resigned	13 Apr 2026	1 Month
Confirmation Statement Submitted	2 Mar 2026	3 Months
Accounts Submitted	23 Feb 2026	3 Months
LEWIS, Katie Appointed	17 Feb 2026	3 Months
Accounts Submitted	29 Sep 2025	8 Months
FORD, Bethany Resigned	31 Jul 2025	10 Months
DAVIES, Helen Resigned	31 Jul 2025	10 Months
STONE, Timothy Huw Appointed	31 Jul 2025	10 Months
ROBINSON, Neil Resigned	27 Jun 2025	11 Months
BRITNELL, Louise Resigned	31 Mar 2025	1 Year
BRITNELL, Louise Jeanette Resigned	31 Mar 2025	1 Year
Confirmation Statement Submitted	19 Feb 2025	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
LEWIS, Katie	director	2026-02-17
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	corporate-secretary	2025-08-01
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	corporate-secretary	2025-08-01
STONE, Timothy Huw	director	2025-07-31
ROBINSON, Neil	director	2023-12-31
FORD, Bethany	secretary	2023-11-30
HIOM, Richard Michael	director	2022-02-11
DAVIES, Helen	director	2021-11-22
MS HELEN DAVIES	Current Director	2021-11-22
BRITNELL, Louise	director	2019-06-30
COPE, Graham Anthony	director	2010-04-12
COPE, Graham Anthony	secretary	2003-01-01

PSC records

People with significant control, when present.

Name	Control	Notified
Hb (Sc) Limited	corporate-entity-person-with-significant-control	2016-04-06
The Co-Operative Bank P.L.C.	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
ROBINSON, Neil	director	56
FORD, Bethany	secretary	0
DAVIES, Helen	director	40
PARRY, Clive Thomas	director	7
MUNDY, Daniel	director	30
POWELL, Michael Robert	director	13
HARDIE, William Peter Fraser	secretary	5
EVANS, Stephen Geoffrey	secretary	39
DICKSON, Ian Macdonald	director	8
PARKER, Richard Hugh	director	4

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