BRITANNIA ASSET MANAGEMENT LIMITED

Company summary

Insolvency history recorded

Company number: SC180624
Status: DISSOLVED
Incorporated / age: 14 November 199721 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 23 September 2026 at 11:26 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
Other business support service activities n.e.c.
Previous company names
DUNWILCO (631) 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

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
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
WADE, Patricia Anne RESIGNED	Secretary	30 Nov 2009	19 Jul 2010			Britannia Building Society, 84 Renfield Street, Glasgow, G2 1NQ
WAGNER, Deborah Anne RESIGNED	Secretary	01 Jun 1998	06 Dec 1999			1 Hillend Road, Burnside, Glasgow, G73 4JU
WILLIAMS, Stephen RESIGNED	Secretary	22 Nov 2000	30 Nov 2009			3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	14 Nov 1997	01 Jun 1998			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
BAYLEY, Trevor John RESIGNED	Director	01 Jun 1998	21 Nov 2000	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BERNSTEIN, Baron Anthony Webber RESIGNED	Director	17 Jun 1998	02 Apr 2004	United Kingdom	September 1938	Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
COUTTS, Maureen Sheila RESIGNED	Nominee Director	14 Nov 1997	14 Nov 1997			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
CRAWFORD, Douglas James RESIGNED	Director	14 Nov 1997	01 Jun 1998		February 1965	37 The Steils, Edinburgh, EH10 5XD
FERRANS, Douglas RESIGNED	Director	01 Jun 1998	06 Dec 1999	United Kingdom	October 1954	9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
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
GREGORY, Gerald RESIGNED	Director	07 Mar 2001	31 Mar 2008	England	April 1955	Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
HEAPS, John Edward RESIGNED	Director	17 Jun 1998	24 Feb 1999	United Kingdom	February 1939	Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA
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	01 Jun 1998	06 Dec 1999		March 1933	9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG
LEE, Phillip Andrew RESIGNED	Director	30 Oct 2003	01 Aug 2009	United Kingdom	May 1955	11 Badger Road, Prestbury, Cheshire, SK10 4JG
MACKAY, Philip RESIGNED	Director	10 Dec 1997	01 Jun 1998		November 1957	90 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DJ
MCCARTHY, David James RESIGNED	Director	26 Nov 2008	01 Aug 2009	England	May 1965	Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
MCGIRR, Grahame George Scott RESIGNED	Director	17 Apr 2014	06 Oct 2016	United Kingdom	December 1977	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
MCINTOSH, Leslie Kynoch RESIGNED	Director	01 Jun 1998	06 Dec 1999		March 1954	Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW
MCLAREN, Margaret RESIGNED	Director	01 Jun 1998	06 Dec 1999		October 1962	55 Victoria Road, Lenzie, Glasgow, G66 5AP
MCNEE, Andrea Russell RESIGNED	Director	01 Jun 1998	06 Dec 1999		August 1961	45 Berryhill Drive, Giffnock, Glasgow, G46 7AA
MERCER, John RESIGNED	Director	10 Nov 2010	26 Sep 2013	United Kingdom	September 1962	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
MILLS, Paul Andrew RESIGNED	Director	06 Mar 2001	01 Aug 2009	England	March 1957	Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
MUNDY, Daniel RESIGNED	Director	20 Aug 2015	10 Mar 2017	United Kingdom	December 1976	C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
O'NEIL, Daniel RESIGNED	Director	01 Jun 1998	06 Dec 1999	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PIRRIE, Robert RESIGNED	Director	10 Dec 1997	01 Jun 1998		February 1957	5 Howe Street, Edinburgh, EH3 6TE
POLSON, Michael Buchanan RESIGNED	Nominee Director	14 Nov 1997	01 Jun 1998		July 1964	20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN
QUINN, Brian RESIGNED	Director	19 Jun 1998	06 Dec 1999	United Kingdom	November 1936	14 Homewood Road, St Albans, Hertfordshire, AL1 4BH
REID, Peter Smith RESIGNED	Director	01 Jun 1998	06 Dec 1999	United Kingdom	September 1963	43 Woodend Drive, Jordanhill, Glasgow, G13 1QJ
RICHARDSON, Neville Brian RESIGNED	Director	06 Mar 2001	31 Dec 2003	England	June 1957	Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH
ROWAN, John Laidlaw RESIGNED	Director	01 Aug 2009	22 Oct 2010	Scotland	March 1966	5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
RUSSELL, Andrew Nicholas RESIGNED	Director	10 Nov 2010	30 Nov 2011	United Kingdom	August 1967	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SHARMAN, Paul RESIGNED	Director	01 Aug 2009	30 Jul 2010	United Kingdom	January 1952	5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SUTHERLAND, David James Bruce RESIGNED	Director	01 Jun 1998	06 Dec 2000		July 1949	20 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RQ
WILLIAMS, Stephen RESIGNED	Director	22 Nov 2000	01 Aug 2009		October 1950	3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR

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

ARNOLD, Katy Jane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2014
Resigned on: 19 Dec 2014
Address: 1, Angel Square, Manchester, M60 0AG, United Kingdom

MCKEOWN, Brona Rose RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 30 Mar 2015
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 21 Oct 2014
Address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 30 Nov 2009
Resigned on: 19 Jul 2010
Address: Britannia Building Society, 84 Renfield Street, Glasgow, G2 1NQ

WAGNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 06 Dec 1999
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

WILLIAMS, Stephen RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 30 Nov 2009
Address: 3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 1997
Resigned on: 01 Jun 1998
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on: 01 Jun 1998
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

BERNSTEIN, Baron Anthony Webber RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB

COUTTS, Maureen Sheila RESIGNED
Role: Nominee Director
Appointed on: 14 Nov 1997
Resigned on: 14 Nov 1997
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

CRAWFORD, Douglas James RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 01 Jun 1998
Date of birth: February 1965
Address: 37 The Steils, Edinburgh, EH10 5XD

FERRANS, Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

GREGORY, Gerald RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: April 1955
Address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF

HEAPS, John Edward RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 24 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA

KERNS, Peter William RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE

LAIRD, Gavin Harry, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 Dec 1999
Date of birth: March 1933
Address: 9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG

LEE, Phillip Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 01 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG

MACKAY, Philip RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 01 Jun 1998
Date of birth: November 1957
Address: 90 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DJ

MCCARTHY, David James RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: May 1965
Address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL

MCGIRR, Grahame George Scott RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1977
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

MCINTOSH, Leslie Kynoch RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 Dec 1999
Date of birth: March 1954
Address: Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW

MCLAREN, Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 Dec 1999
Date of birth: October 1962
Address: 55 Victoria Road, Lenzie, Glasgow, G66 5AP

MCNEE, Andrea Russell RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 Dec 1999
Date of birth: August 1961
Address: 45 Berryhill Drive, Giffnock, Glasgow, G46 7AA

MERCER, John RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

MILLS, Paul Andrew RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: March 1957
Address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF

MUNDY, Daniel RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1976
Address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

O'NEIL, Daniel RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 Dec 1999
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

PIRRIE, Robert RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 01 Jun 1998
Date of birth: February 1957
Address: 5 Howe Street, Edinburgh, EH3 6TE

POLSON, Michael Buchanan RESIGNED
Role: Nominee Director
Appointed on: 14 Nov 1997
Resigned on: 01 Jun 1998
Date of birth: July 1964
Address: 20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN

QUINN, Brian RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 14 Homewood Road, St Albans, Hertfordshire, AL1 4BH

REID, Peter Smith RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 43 Woodend Drive, Jordanhill, Glasgow, G13 1QJ

RICHARDSON, Neville Brian RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: June 1957
Address: Doone Cottage 37 Hough Lane, Wilmslow, Cheshire, SK9 2LH

ROWAN, John Laidlaw RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 22 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

RUSSELL, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SHARMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SUTHERLAND, David James Bruce RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 06 Dec 2000
Date of birth: July 1949
Address: 20 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RQ

WILLIAMS, Stephen RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 01 Aug 2009
Date of birth: October 1950
Address: 3 Hillesden Rise, Park Lane, Congleton, Cheshire, CW12 3DR

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