Introduction
Watch Company
Updated On: 20/08/2026
B
BRITEL SCOTLAND GP II LIMITED
BRITEL SCOTLAND GP II LIMITED is an active private limited company incorporated in Scotland on 14 May 2015. The company is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, and carries out property management activities (SIC 68320).
It is wholly owned and controlled by Britel Fund Trustees Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Wyn Parry Francis (appointed 2021) and Laura Eileen McGowan (appointed 2025). BT Pension Scheme Management Limited acts as corporate secretary.
The company has no charges and no insolvency history. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed in January 2026. The confirmation statement dated 14 May 2026 was filed on 26 May 2026 and is not overdue. Next accounts are due by 31 March 2027.
Status
active
Active since 11 years ago
Company No
SC505886
LTD Company
Age
11 Years
Incorporated 14 May 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 21 January 2026 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2026 (3 months ago)
Submitted on 26 May 2026 (3 months ago)
Next Due
Due by 28 May 2027
For period ending 14 May 2027
Contact
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
Timeline
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
NAYLOR, Frank
ResignedLothian Road, EdinburghEH3 9WJ
Born November 1959
Director
Appointed 14 May 2015
Resigned 30 Jun 2021
NAYLOR, Frank
Lothian Road, EdinburghEH3 9WJ
Born November 1959
Director
14 May 2015
Resigned 30 Jun 2021
Resigned
TOLLIS, Katherine Ann
Resigned17 Crosswall, LondonEC3N 2LB
Born November 1969
Director
Appointed 14 Feb 2020
Resigned 02 Jun 2023
TOLLIS, Katherine Ann
17 Crosswall, LondonEC3N 2LB
Born November 1969
Director
14 Feb 2020
Resigned 02 Jun 2023
Resigned
WELCH, Susan
ResignedLothian Road, EdinburghEH3 9WJ
Born June 1966
Director
Appointed 14 May 2015
Resigned 14 Feb 2020
WELCH, Susan
Lothian Road, EdinburghEH3 9WJ
Born June 1966
Director
14 May 2015
Resigned 14 Feb 2020
Resigned
WELCH, Susan
ResignedLothian Road, EdinburghEH3 9WJ
Secretary
Appointed 14 May 2015
Resigned 14 Feb 2020
WELCH, Susan
Lothian Road, EdinburghEH3 9WJ
Secretary
14 May 2015
Resigned 14 Feb 2020
Resigned
FRANCIS, Wyn Parry
ActiveCrosswall, LondonEC3N 2LB
Born January 1968
Director
Appointed 01 Jul 2021
FRANCIS, Wyn Parry
Crosswall, LondonEC3N 2LB
Born January 1968
Director
01 Jul 2021
Active
TOLLIS, Katherine Ann
Resigned17 Crosswall, LondonEC3N 2LB
Secretary
Appointed 14 Feb 2020
Resigned 18 May 2020
TOLLIS, Katherine Ann
17 Crosswall, LondonEC3N 2LB
Secretary
14 Feb 2020
Resigned 18 May 2020
Resigned
BT PENSION SCHEME MANAGEMENT LIMITED
Active17 Crosswall, LondonEC3N 2LB
Corporate secretary
Appointed 18 May 2020
BT PENSION SCHEME MANAGEMENT LIMITED
17 Crosswall, LondonEC3N 2LB
Corporate secretary
18 May 2020
Active
LYNXWILER, Elizabeth
ResignedLothian Road, EdinburghEH3 9WJ
Born August 1972
Director
Appointed 02 Jun 2023
Resigned 05 Aug 2024
LYNXWILER, Elizabeth
Lothian Road, EdinburghEH3 9WJ
Born August 1972
Director
02 Jun 2023
Resigned 05 Aug 2024
Resigned
HASELDEN, Gillian
ResignedLothian Road, EdinburghEH3 9WJ
Born September 1968
Director
Appointed 05 Aug 2024
Resigned 01 Aug 2025
HASELDEN, Gillian
Lothian Road, EdinburghEH3 9WJ
Born September 1968
Director
05 Aug 2024
Resigned 01 Aug 2025
Resigned
MCGOWAN, Laura Eileen
ActiveBrightwell, 17 Crosswall, LondonEC3N 2LB
Born June 1974
Director
Appointed 01 Aug 2025
MCGOWAN, Laura Eileen
Brightwell, 17 Crosswall, LondonEC3N 2LB
Born June 1974
Director
01 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
17 Crosswall, LondonEC3N 2LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Britel Fund Trustees Limited
17 Crosswall, LondonEC3N 2LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2020
27 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2020
5 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 2015