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Companies/SC362898

Britel Scotland Gp Limited

Management of real estate on a fee or contract basis · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5355528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
LM
Laura Eileen McgowanCurrent director
Appointed 2025-08-01 · 1 yr · Head Of Governance
+12 others
WF
Wyn FrancisCurrent director
Appointed 2021-07-01 · 5 yrs · Chief Investment Officer
+1 other
Appointed 2020-05-18 · 6 yrs
+7 others
Show 10 historical appointments
GH
Gillian HaseldenResigned director
Resigned 2024-08-05 · Chief Legal Officer
EL
Elizabeth LynxwilerResigned director
Resigned 2023-06-02 · 1 yr · Company Secretary
KT
Katherine TollisResigned secretary
Resigned 2020-02-14
KT
Katherine TollisResigned director
Resigned 2020-02-14 · 3 yrs · Director
SW
Susan WelchResigned director
Resigned 2013-03-22 · 6 yrs · Chartered Secretary
AL
Agnes LynchResigned director
Resigned 2012-11-19 · Solicitor
FN
Frank NaylorResigned director
Resigned 2011-06-16 · 10 yrs · Head Of Investments
MG
Michelle GreenResigned director
Resigned 2010-01-26 · 2 yrs · Lawyer
SD
Stephen DunklingResigned directorResigned secretary
Resigned 2009-07-21 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active