BRITANNIA NEW HOMES (SCOTLAND) LIMITED

Company number SC135414

36 officers / 31 resignations

FORD, Bethany

• Correspondence address: Redrow House, St. David's Park, Ewloe, Flintshire, Wales, CH5 3RX
• Role (Active): Secretary
• Appointed on: 30 November 2023

BRITNELL, Louise

• Correspondence address: Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland, AB23 8SH
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accounting Officer

DAVIES, Helen

• Correspondence address: Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland, AB23 8SH
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIOM, Richard Michael

• Correspondence address: Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland, AB23 8SH
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Neil

• Correspondence address: Redrow House, St. Davids Park, Ewloe, Deeside, Wales, CH5 3RX
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COPE, Graham Anthony

• Correspondence address: C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, United Kingdom, G2 6SE
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 November 2023
• Nationality: British
• Occupation: Legal Director

DICKSON, Ian Macdonald

• Correspondence address: 11 Antonine Road, Dullatur, Lanarkshire, G68 0FE
• Role (Resigned): Secretary
• Appointed on: 10 December 1992
• Resigned on: 24 February 1993
• Nationality: British

EVANS, Stephen Geoffrey

• Correspondence address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
• Role (Resigned): Secretary
• Appointed on: 24 February 1993
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

HARDIE, William Peter Fraser

• Correspondence address: 8 Dales Way, Bingley, West Yorkshire, BD16 3DU
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Chartered Accountant

WALKER, Rhiannon Ellis

• Correspondence address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Legal Director/Co Secretary

HARPER MACLEOD

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1991
• Resigned on: 19 February 1993

ADNETT, Richard John

• Correspondence address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 March 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Core Bank Business Partnering

AITKEN, Stephen

• Correspondence address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 August 2015
• Resigned on: 13 February 2017
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, William Muir

• Correspondence address: 7 Campbell Drive, Bearsden, Glasgow, Lanarkshire, G61 4NF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 December 1992
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BAILEY, Jonathan Daniel

• Correspondence address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 1 October 2018
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAYLEY, Trevor John

• Correspondence address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 February 1993
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COPE, Graham Anthony

• Correspondence address: C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, Glasgow, United Kingdom, G2 6SE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 April 2010
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DICKSON, Ian Macdonald

• Correspondence address: 11 Antonine Road, Dullatur, Lanarkshire, G68 0FE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 February 1993
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EVANS, Stephen Geoffrey

• Correspondence address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 February 1993
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDSTRAW, Steven Arthur

• Correspondence address: Anderson Fyfe, 140 West George Street, Glasgow, Scotland, G2 2HG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2001
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOSLING, Clare Louise

• Correspondence address: Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 3 January 2014
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSSACK, Angus Richard

• Correspondence address: Streethead Lodge, Dunham Road Bowdon, Altrincham, Cheshire, WA14 4SW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 March 1998
• Resigned on: 14 August 1999
• Nationality: British
• Occupation: Chartered Surveyor

HUDSON, Desmond Gerard

• Correspondence address: Lindale Off Lampson Road, Killearn, G63 9PD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 December 1992
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

HYND, Robert Graham

• Correspondence address: 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Date of birth: January 1955
• Appointed on: 5 December 1991
• Resigned on: 10 December 1992
• Nationality: British

MCBRIDE, Alexander Clunie

• Correspondence address: Anderson Fyfe, 140 West George Street, Glasgow, Scotland, G2 2HG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 July 2011
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

MUNDY, Daniel

• Correspondence address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 27 June 2014
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Richard Hugh

• Correspondence address: 120 Holmes Chapel Road, Congleton, Cheshire, CW12 4NX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 February 1993
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Head Of Finance

PARRY, Clive Thomas

• Correspondence address: Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 February 2014
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

PATON, Irene

• Correspondence address: Redrow House, 3 Central Park Avenue, Larbert, Falkirk, FK5 4RX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 February 2007
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POWELL, Michael Robert

• Correspondence address: 8 Kentmere Close, Gatley, Cheshire, SK8 4RD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 April 2002
• Resigned on: 17 February 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

PRITCHARD, Robert John

• Correspondence address: Tikhai West End, Ruardean, Gloucestershire, GL17 9TP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 September 2000
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICHARDSON, Caroline Jane

• Correspondence address: Tlt Llp, 140 West George Street, Glasgow, G2 2HG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 March 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEWART, Iain

• Correspondence address: 39 Borthwick Drive, East Kilbride, Glasgow, Lanarkshire, G75 8YR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 March 1998
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Director

SYMINGTON, Douglas Matthew

• Correspondence address: The Orchard 51a Main Street, Symington, Kilmarnock, Ayrshire, KA1 5QG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 March 2000
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Company Director

WHISTON, Carol Lorna

• Correspondence address: Redrow House, 3 Central Park Avenue, Larbert, Falkirk, FK5 4RX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 2001
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant