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Britel Scotland Gp Ii Limited

SC505886

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 14/05/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Bt Pension Scheme Management Limited

secretary · Since 18/05/2020

Also on 7 other boards

Mr Wyn Parry Francis

director · Since 01/07/2021

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Laura Eileen Mcgowan

director · Since 01/08/2025

HEAD OF GOVERNANCE

IRISH · ENGLAND · Age 52

Also on 12 other boards

Bt Pension Scheme Management Limited

corporate secretary · Since 18/05/2020

Reg: 05154287

Also on 7 other boards

Wyn Parry Francis

director · Since 01/07/2021

British · England · Age 58

Laura Eileen Mcgowan

director · Since 01/08/2025

Irish · England · Age 52

Former

Susan Welch

director · Resigned 14/02/2020

Susan Welch

secretary · Resigned 14/02/2020

Katherine Ann Tollis

secretary · Resigned 18/05/2020

Frank Naylor

director · Resigned 30/06/2021

Katherine Ann Tollis

director · Resigned 02/06/2023

Elizabeth Lynxwiler

director · Resigned 05/08/2024

Gillian Haselden

director · Resigned 01/08/2025

Persons with Significant Control

Britel Fund Trustees Limited

75–100% shares
75–100% votes
Appoint directors

One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 01687153 · England · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line150 Lothian Road
2026-07-26

50 LOTHIAN ROAD

post townEdinburgh
2026-07-26

EDINBURGH

officer appointedBT PENSION SCHEME MANAGEMENT LIMITED
2026-07-26
officer appointedFRANCIS, Wyn Parry
2026-07-26
officer appointedMCGOWAN, Laura Eileen
2026-07-26