BRITANNIA LAS DIRECT LIMITED

Company summary

Insolvency history recorded

Company number: SC122908
Status: DISSOLVED
Incorporated / age: 12 February 199028 years
Registered office: 110 Queen Street, Glasgow, G1 3BX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 08:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
110 Queen Street, Glasgow, G1 3BX
Nature of business
Dormant Company
Previous company names
LAS DIRECT LIMITED
DATENAME LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 July 2017
Due to be dissolved
16 January 2019
Notes
- scottish-insolvency-info

Officer details

Show 43 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, David Clive ACTIVE	Secretary	30 Mar 2015				C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
ADNETT, Richard John ACTIVE	Director	20 Aug 2015		United Kingdom	June 1974	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MILLER, David Michael ACTIVE	Director	20 Aug 2015		England	July 1985	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom
ARNOLD, Katy Jane RESIGNED	Secretary	22 Oct 2014	19 Dec 2014			1, Angel Square, Manchester, M60 0AG, United Kingdom
DITCHBURN, Janine Catherine Margaret RESIGNED	Secretary	09 Apr 1990	08 Oct 1993			16/1 Blantyre Terrace, Edinburgh, EH10 5AE
MCKEOWN, Brona Rose RESIGNED	Secretary	19 Dec 2014	30 Mar 2015			C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MOSS, Susan RESIGNED	Secretary	19 Jul 2010	21 Oct 2014			Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
ROSS, Marie Isobel RESIGNED	Secretary	25 Mar 1997	07 Oct 1999			51 Killermont Road, Bearsden, Glasgow, G61 2JF
WADE, Patricia Anne RESIGNED	Secretary	30 Nov 2009	19 Jul 2010			Britannia Building Society, Glasgow Branch, 84 Renfield Street, Glasgow, G2 1NQ
WAGNER, Deborah Anne RESIGNED	Secretary	08 Oct 1993	25 Mar 1997			1 Hillend Road, Burnside, Glasgow, G73 4JU
WILLIAMS, Stephen RESIGNED	Secretary	07 Oct 1999	30 Nov 2009			3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR
AITKEN, Stephen RESIGNED	Director	20 Aug 2015	06 Jan 2017	United Kingdom	June 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
BAYLEY, Trevor John RESIGNED	Director	07 Oct 1999	21 Nov 2000	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BAYLEY, Trevor John RESIGNED	Director	08 Oct 1993	15 Dec 1993	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BUCHANAN, Richard Robertson Trail RESIGNED	Director	09 Apr 1990	08 Oct 1993		December 1944	Lynwood, 6 Essex Road, Edinburgh, Midlothian, EH4 6LG
BURDON, Peter Vincent RESIGNED	Director	08 Oct 1993	06 Mar 1996		May 1947	6 Belhaven Place, Glasgow, G77 5FJ
BURNET, George Wardlaw RESIGNED	Director	27 Apr 1990	14 Jun 1990		December 1927	Rose Court Inveresk Village, Musselburgh, Midlothian, EH21 7TD
BURROWS, Richard Antony RESIGNED	Director	11 Jun 2013	30 Nov 2014	United Kingdom	August 1970	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
DENNIS, Colin Harold RESIGNED	Director	07 Oct 1999	01 Sep 2000		December 1954	Woodlands Birchall Lane, Leek, Staffordshire, ST13 5RA
ERNSTE, Derk Ernst RESIGNED	Director	27 Apr 1990	07 Jul 1993		November 1935	Klaproos 16, Leiden, The Netherlands
GIBSON, Robert Wilson RESIGNED	Director	07 Apr 1993	08 Oct 1993		July 1955	6 Newmills Crescent, Balerno, Edinburgh, EH14 5SX
GOSLING, Clare Louise RESIGNED	Director	30 Nov 2011	20 Aug 2015	United Kingdom	May 1973	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
HEAPS, John Edward RESIGNED	Director	08 Oct 1993	15 Dec 1993		August 1939	Wellswood, 5 Barnescroft, Hilderstone, Staffordshire, ST15 8XU
HILL, John Lawrence RESIGNED	Director	08 Oct 1993	15 Dec 1993		July 1934	Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
HOYE, Derek Michael RESIGNED	Director	27 Apr 1990	27 Aug 1992		February 1940	White Ladies, The Sands, Farnham, Surrey, GU10 1NQ
HUIZINGA, Herman RESIGNED	Director	08 Apr 1992	08 Oct 1993		January 1934	Rozenburglaan 44, 3062 Ed Rotterdam, FOREIGN, Holland
JONCKHEER, Guillaume Francois RESIGNED	Director	27 Apr 1990	08 Apr 1992		September 1934	Guilianaweg 2 2243 Wassenaar, The Hague, FOREIGN, Holland
KERNS, Peter William RESIGNED	Director	01 Aug 2009	31 Dec 2009	United Kingdom	June 1953	26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
LAIRD, Gavin Harry, Sir RESIGNED	Director	08 Oct 1993	15 Dec 1993		March 1933	9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG
LEE, Phillip Andrew RESIGNED	Director	30 Oct 2003	26 Nov 2008	United Kingdom	May 1955	11 Badger Road, Prestbury, Cheshire, SK10 4JG
MACLEOD, Calum Alexander, Dr RESIGNED	Director	08 Oct 1993	15 Dec 1993	Scotland	July 1935	6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
MCCARTHY, David James RESIGNED	Director	26 Nov 2008	01 Aug 2009	England	May 1965	Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
MUNDY, Daniel RESIGNED	Director	18 Dec 2014	10 Mar 2017	United Kingdom	December 1976	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
NEWBY, William Edward RESIGNED	Director	18 Apr 2012	21 Jun 2013	United Kingdom	August 1959	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
O'NEIL, Daniel RESIGNED	Director	08 Oct 1993	07 Oct 1999	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PROVAN, Louise Helen RESIGNED	Director	27 Aug 2009	18 Apr 2012	United Kingdom	November 1964	5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
RICHARDSON, Neville Brian RESIGNED	Director	07 Oct 1999	31 Dec 2003	England	June 1957	Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH
RUSSELL, Andrew Nicholas RESIGNED	Director	01 Aug 2009	30 Nov 2011	United Kingdom	August 1967	5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SHAW, Francis Michael RESIGNED	Director	08 Oct 1993	15 Dec 1993		August 1936	Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA
STEWART, Gavin Macneill RESIGNED	Director	08 Oct 1993	15 Jun 1994	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
STOW, Graham Harold RESIGNED	Director	07 Oct 1999	31 May 2003	United Kingdom	April 1944	The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH
THOMPSON, David Norris RESIGNED	Director	27 Apr 1990	08 Oct 1993		July 1944	100 Leeds Road, Methley, Leeds, West Yorkshire, LS26 9EP
TOWER, David Henry RESIGNED	Director	08 Oct 1993	15 Dec 1993		January 1933	49 Queens Avenue, Edinburgh, EH4 2DG
WAGNER, Deborah Anne RESIGNED	Director	22 Jun 1996	07 Oct 1999		June 1957	1 Hillend Road, Burnside, Glasgow, G73 4JU
WILLIAMS, Stephen RESIGNED	Director	22 Nov 2000	01 Aug 2009		October 1950	3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR
WINTER, Charles Milne RESIGNED	Director	08 Oct 1993	15 Dec 1993		July 1933	4 Charteris Park, Longniddry, East Lothian, EH32 0NX

WHITEHEAD, David Clive ACTIVE
Role: Secretary
Appointed on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

ADNETT, Richard John ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1974
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MILLER, David Michael ACTIVE
Role: Director
Appointed on: 20 Aug 2015
Country of Residence: England
Date of birth: July 1985
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, M60 0AL, United Kingdom