Britannia New Homes (Scotland) Limited

SC135414

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BLAIRTON HOUSE, BALMEDIE, AB23 8SH

Incorporated 05/12/1991

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Timothy Huw Stone

director · Since 31/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 46 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 01/08/2025

Also on 266 other boards

Persons with Significant Control

Hb (Sc) Limited

25–50% shares

C/O Tlt Llp 140, West George Street, Glasgow, G2 2HG

Reg: Sc74732 · Scotland · Limited Company

Notified 06/04/2016

The Co-Operative Bank P.L.C.

25–50% shares

1, Balloon Street, Manchester, M60 4EP

Reg: 00990937 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

TAY HOMES (SCOTLAND) LIMITED

Created 29/06/1994Registered 20/07/1994

charge

outstanding

BRITANNIA BUILDING SOCIETY

Created 17/03/1993Registered 25/03/1993

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 25/02/1993Registered 09/03/1993Satisfied 25/03/1993

charge

outstanding

BRITANNIA BUILDING SOCIETY

Created 24/02/1993Registered 24/02/1993