BRITEL SCOTLAND GP LIMITED

BRITEL SCOTLAND GP LIMITED is an active private limited company, incorporated on 21 July 2009. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BRITEL SCOTLAND GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

BRITEL SCOTLAND GP LIMITED

Directors

(The company's officers)

MR WYN PARRY FRANCIS

(~56 year old British national)

BTPSM, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB, ENGLAND

Current Director
Gives occupation as CHIEF INVESTMENT OFFICER
Usually resident in ENGLAND

Appointed on 01/07/2021

MS ELIZABETH LYNXWILER

(~51 year old British,american national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 02/06/2023

BT PENSION SCHEME MANAGEMENT LIMITED

ONE AMERICA SQUARE 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND

Current Secretary

Appointed on 18/05/2020

Connections

(Shared officers)

BRITEL FUND NOMINEES LIMITED

BT PENSION SCHEME MANAGEMENT LIMITED
MS ELIZABETH LYNXWILER

BRITEL FUND TRUSTEES LIMITED

BT PENSION SCHEME MANAGEMENT LIMITED
MS ELIZABETH LYNXWILER

BRITEL HOLDINGS LIMITED

BT PENSION SCHEME MANAGEMENT LIMITED
MS ELIZABETH LYNXWILER

BRITEL SCOTLAND GP II LIMITED

BT PENSION SCHEME MANAGEMENT LIMITED
MR WYN PARRY FRANCIS
MS ELIZABETH LYNXWILER

BT PENSION SCHEME ADMINISTRATION LIMITED

BT PENSION SCHEME MANAGEMENT LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)