BRITANNIA NEW HOMES (SCOTLAND) LIMITED

Company summary

Company number: SC135414
Status: ACTIVE
Incorporated / age: 5 December 199134 years
Registered office: Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, AB23 8SH, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 5 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 15:19 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
Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, AB23 8SH, Scotland
Nature of business
Construction of domestic buildings
Previous company names
CADORCO (16) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Aug 2025				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
STONE, Timothy Huw ACTIVE	Director	31 Jul 2025		United Kingdom	September 1978	Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom
COPE, Graham Anthony RESIGNED	Secretary	01 Jan 2003	30 Nov 2023			C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, United Kingdom
DICKSON, Ian Macdonald RESIGNED	Secretary	10 Dec 1992	24 Feb 1993			11 Antonine Road, Dullatur, Lanarkshire, G68 0FE
EVANS, Stephen Geoffrey RESIGNED	Secretary	24 Feb 1993	30 Apr 2002			The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX, Wales
HARDIE, William Peter Fraser RESIGNED	Secretary	26 Apr 2002	25 Jun 2002			8 Dales Way, Bingley, West Yorkshire, BD16 3DU
WALKER, Rhiannon Ellis RESIGNED	Secretary	25 Jun 2002	31 Dec 2002			Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
HARPER MACLEOD RESIGNED	Nominee Secretary	05 Dec 1991	19 Feb 1993			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
ADNETT, Richard John RESIGNED	Director	23 Mar 2017	30 Jun 2019	United Kingdom	June 1974	Tlt Llp, 140 West George Street, Glasgow, G2 2HG
AITKEN, Stephen RESIGNED	Director	20 Aug 2015	13 Feb 2017	United Kingdom	June 1977	Tlt Llp, 140 West George Street, Glasgow, G2 2HG
ANDERSON, William Muir RESIGNED	Director	10 Dec 1992	15 Oct 1999	United Kingdom	December 1943	7 Campbell Drive, Bearsden, Glasgow, Lanarkshire, G61 4NF
BAILEY, Jonathan Daniel RESIGNED	Director	01 Oct 2018	11 Feb 2022	United Kingdom	February 1987	Tlt Llp, 140 West George Street, Glasgow, G2 2HG
BAYLEY, Trevor John RESIGNED	Director	24 Feb 1993	21 Nov 2000	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BRITNELL, Louise Jeanette RESIGNED	Director	30 Jun 2019	31 Mar 2025	England	May 1979	Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, AB23 8SH, Scotland
COPE, Graham Anthony RESIGNED	Director	12 Apr 2010	30 Nov 2023	United Kingdom	February 1964	C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, United Kingdom
DAVIES, Helen RESIGNED	Director	22 Nov 2021	31 Jul 2025	United Kingdom	March 1966	Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, AB23 8SH, Scotland
DICKSON, Ian Macdonald RESIGNED	Director	24 Feb 1993	20 Mar 1998	Scotland	October 1951	11 Antonine Road, Dullatur, Lanarkshire, G68 0FE
EVANS, Stephen Geoffrey RESIGNED	Director	24 Feb 1993	30 Apr 2002	England	September 1955	The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
GOLDSTRAW, Steven Arthur RESIGNED	Director	01 Jun 2001	31 May 2012	United Kingdom	November 1965	140, West George Street, Glasgow, G2 2HG, Scotland
GOSLING, Clare Louise RESIGNED	Director	03 Jan 2014	20 Aug 2015	United Kingdom	May 1973	Tlt Llp, 140 West George Street, Glasgow, G2 2HG, Scotland
HIOM, Richard Michael RESIGNED	Director	11 Feb 2022	13 Apr 2026	United Kingdom	January 1973	Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, AB23 8SH, Scotland
HOSSACK, Angus Richard RESIGNED	Director	24 Mar 1998	14 Aug 1999		July 1959	Streethead Lodge, Dunham Road Bowdon, Altrincham, Cheshire, WA14 4SW
HUDSON, Desmond Gerard RESIGNED	Director	10 Dec 1992	07 Oct 1998	United Kingdom	October 1955	Lindale Off Lampson Road, Killearn, G63 9PD
HYND, Robert Graham RESIGNED	Nominee Director	05 Dec 1991	10 Dec 1992		January 1955	45 Gordon Street, Glasgow, G1 3PE
MCBRIDE, Alexander Clunie RESIGNED	Director	31 Jul 2011	14 Feb 2014	Scotland	July 1959	140, West George Street, Glasgow, G2 2HG, Scotland
MUNDY, Daniel RESIGNED	Director	27 Jun 2014	10 Mar 2017	United Kingdom	December 1976	Tlt Llp, 140 West George Street, Glasgow, G2 2HG
PARKER, Richard Hugh RESIGNED	Director	24 Feb 1993	14 Oct 1997		April 1953	120 Holmes Chapel Road, Congleton, Cheshire, CW12 4NX
PARRY, Clive Thomas RESIGNED	Director	14 Feb 2014	22 Nov 2021	United Kingdom	April 1956	Tlt Llp, 140 West George Street, Glasgow, G2 2HG, Scotland
PATON, Irene RESIGNED	Director	17 Feb 2007	31 Jul 2011	United Kingdom	April 1964	Redrow House, 3 Central Park Avenue, Larbert, Falkirk, FK5 4RX
POWELL, Michael Robert RESIGNED	Director	26 Apr 2002	17 Feb 2007	Great Britain	October 1956	8 Kentmere Close, Gatley, Cheshire, SK8 4RD
PRITCHARD, Robert John RESIGNED	Director	05 Sep 2000	31 Jan 2002	England	April 1947	Tikhai West End, Ruardean, Gloucestershire, GL17 9TP
RICHARDSON, Caroline Jane RESIGNED	Director	23 Mar 2017	01 Oct 2018	United Kingdom	August 1974	Tlt Llp, 140 West George Street, Glasgow, G2 2HG
ROBINSON, Neil RESIGNED	Director	31 Dec 2023	27 Jun 2025	United Kingdom	May 1962	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales
STEWART, Iain RESIGNED	Director	24 Mar 1998	16 Mar 2000		June 1953	39 Borthwick Drive, East Kilbride, Glasgow, Lanarkshire, G75 8YR
SYMINGTON, Douglas Matthew RESIGNED	Director	23 Mar 2000	05 Sep 2000		January 1952	The Orchard 51a Main Street, Symington, Kilmarnock, Ayrshire, KA1 5QG
WHISTON, Carol Lorna RESIGNED	Director	01 Jun 2001	10 Nov 2010	United Kingdom	June 1961	Redrow House, 3 Central Park Avenue, Larbert, Falkirk, FK5 4RX
WILSON, Paul Antony RESIGNED	Director	10 Nov 2010	27 Jun 2014	England	April 1971	Tlt Llp, 140 West George Street, Glasgow, G2 2HG, Scotland

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2025
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

STONE, Timothy Huw ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 30 Nov 2023
Address: C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, United Kingdom

DICKSON, Ian Macdonald RESIGNED
Role: Secretary
Appointed on: 10 Dec 1992
Resigned on: 24 Feb 1993
Address: 11 Antonine Road, Dullatur, Lanarkshire, G68 0FE

EVANS, Stephen Geoffrey RESIGNED
Role: Secretary
Appointed on: 24 Feb 1993
Resigned on: 30 Apr 2002
Address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS

FORD, Bethany RESIGNED
Role: Secretary
Appointed on: 30 Nov 2023
Resigned on: 31 Jul 2025
Address: Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX, Wales

HARDIE, William Peter Fraser RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 25 Jun 2002
Address: 8 Dales Way, Bingley, West Yorkshire, BD16 3DU

WALKER, Rhiannon Ellis RESIGNED
Role: Secretary
Appointed on: 25 Jun 2002
Resigned on: 31 Dec 2002
Address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH

HARPER MACLEOD RESIGNED
Role: Nominee Secretary
Appointed on: 05 Dec 1991
Resigned on: 19 Feb 1993
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

ADNETT, Richard John RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG

AITKEN, Stephen RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 13 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG

ANDERSON, William Muir RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 7 Campbell Drive, Bearsden, Glasgow, Lanarkshire, G61 4NF

BAILEY, Jonathan Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1987
Address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 21 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD

BRITNELL, Louise Jeanette RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1979
Address: Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, AB23 8SH, Scotland

COPE, Graham Anthony RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1964
Address: C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, United Kingdom

DAVIES, Helen RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, AB23 8SH, Scotland

DICKSON, Ian Macdonald RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 20 Mar 1998
Country of Residence: Scotland
Date of birth: October 1951
Address: 11 Antonine Road, Dullatur, Lanarkshire, G68 0FE

EVANS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: September 1955
Address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS

GOLDSTRAW, Steven Arthur RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 140, West George Street, Glasgow, G2 2HG, Scotland

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 03 Jan 2014
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG, Scotland

HIOM, Richard Michael RESIGNED
Role: Director
Appointed on: 11 Feb 2022
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, AB23 8SH, Scotland

HOSSACK, Angus Richard RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 14 Aug 1999
Date of birth: July 1959
Address: Streethead Lodge, Dunham Road Bowdon, Altrincham, Cheshire, WA14 4SW

HUDSON, Desmond Gerard RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 07 Oct 1998
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Lindale Off Lampson Road, Killearn, G63 9PD

HYND, Robert Graham RESIGNED
Role: Nominee Director
Appointed on: 05 Dec 1991
Resigned on: 10 Dec 1992
Date of birth: January 1955
Address: 45 Gordon Street, Glasgow, G1 3PE

MCBRIDE, Alexander Clunie RESIGNED
Role: Director
Appointed on: 31 Jul 2011
Resigned on: 14 Feb 2014
Country of Residence: Scotland
Date of birth: July 1959
Address: 140, West George Street, Glasgow, G2 2HG, Scotland

MUNDY, Daniel RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG

PARKER, Richard Hugh RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 14 Oct 1997
Date of birth: April 1953
Address: 120 Holmes Chapel Road, Congleton, Cheshire, CW12 4NX

PARRY, Clive Thomas RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG, Scotland

PATON, Irene RESIGNED
Role: Director
Appointed on: 17 Feb 2007
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Redrow House, 3 Central Park Avenue, Larbert, Falkirk, FK5 4RX

POWELL, Michael Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 17 Feb 2007
Country of Residence: Great Britain
Date of birth: October 1956
Address: 8 Kentmere Close, Gatley, Cheshire, SK8 4RD

PRITCHARD, Robert John RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: April 1947
Address: Tikhai West End, Ruardean, Gloucestershire, GL17 9TP

RICHARDSON, Caroline Jane RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG

ROBINSON, Neil RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales

STEWART, Iain RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 16 Mar 2000
Date of birth: June 1953
Address: 39 Borthwick Drive, East Kilbride, Glasgow, Lanarkshire, G75 8YR

SYMINGTON, Douglas Matthew RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 05 Sep 2000
Date of birth: January 1952
Address: The Orchard 51a Main Street, Symington, Kilmarnock, Ayrshire, KA1 5QG

WHISTON, Carol Lorna RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Redrow House, 3 Central Park Avenue, Larbert, Falkirk, FK5 4RX

WILSON, Paul Antony RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 27 Jun 2014
Country of Residence: England
Date of birth: April 1971
Address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 1994	Outstanding	Registration of a charge (410) (opens in a new tab)
17 Mar 1993	Outstanding	Registration of a charge (410) (opens in a new tab)
25 Feb 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Feb 1993	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

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