BRITEL SCOTLAND GP LIMITED

Company summary

Company number: SC362898
Status: ACTIVE
Incorporated / age: 21 July 200917 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: 31 March 2027
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 13:54 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
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Management of real estate on a fee or contract basis

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BT PENSION SCHEME MANAGEMENT LIMITED ACTIVE Registration number 05154287	Secretary	18 May 2020				One America Square, 17 Crosswall, London, EC3N 2LB, England
FRANCIS, Wyn Parry ACTIVE	Director	01 Jul 2021		England	January 1968	Btpsm, One America Square, Crosswall, London, EC3N 2LB, England
MCGOWAN, Laura Eileen ACTIVE	Director	01 Aug 2025		England	June 1974	One America Square, Brightwell, 17 Crosswall, London, EC3N 2LB, England
DUNKLING, Stephen RESIGNED	Secretary	21 Jul 2009	26 Jan 2010			37 Connaught Road, New Malden, Surrey, KT3 3PZ
TOLLIS, Katherine Ann RESIGNED	Secretary	14 Feb 2020	18 May 2020			One America Square, 17 Crosswall, London, EC3N 2LB, England
HERMES SECRETARIAT LIMITED RESIGNED Registration number 3717842	Secretary	26 Jan 2010	27 Jun 2012			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
DUNKLING, Stephen RESIGNED	Director	21 Jul 2009	19 Sep 2011	England	November 1964	37 Connaught Road, New Malden, Surrey, KT3 3PZ
GREEN, Michelle Simone RESIGNED	Director	26 Jan 2010	19 Nov 2012	United Kingdom	February 1967	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
HASELDEN, Gillian RESIGNED	Director	05 Aug 2024	01 Aug 2025	England	September 1968	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
LYNCH, Agnes Christina RESIGNED	Director	19 Nov 2012	22 Mar 2013	England	October 1967	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
LYNXWILER, Elizabeth RESIGNED	Director	02 Jun 2023	05 Aug 2024	England	August 1972	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
NAYLOR, Frank RESIGNED	Director	16 Jun 2011	30 Jun 2021	England	November 1959	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
TOLLIS, Katherine Ann RESIGNED	Director	14 Feb 2020	02 Jun 2023	England	November 1969	One America Square, 17 Crosswall, London, EC3N 2LB, England
WELCH, Susan RESIGNED	Director	22 Mar 2013	14 Feb 2020	United Kingdom	June 1966	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BT PENSION SCHEME MANAGEMENT LIMITED ACTIVE
Registration number: 05154287
Role: Secretary
Appointed on: 18 May 2020
Address: One America Square, 17 Crosswall, London, EC3N 2LB, England

FRANCIS, Wyn Parry ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: January 1968
Address: Btpsm, One America Square, Crosswall, London, EC3N 2LB, England

MCGOWAN, Laura Eileen ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: June 1974
Address: One America Square, Brightwell, 17 Crosswall, London, EC3N 2LB, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.