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Company

Britannia NEW Homes (Scotland) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Britannia NEW Homes (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Neil Robinson 2023-2025 Director View profile
  2. Richard Michael Hiom 2022-2026 Director View profile
  3. Helen Davies 2021-2025 Director View profile
  4. Louise Jeanette Britnell 2019-2025 Director View profile
  5. Jonathan Daniel Bailey 2018-2022 Director View profile
  6. Caroline Jane Richardson 2017-2018 Director View profile
  7. Richard John Adnett 2017-2019 Director View profile
  8. Stephen Aitken 2015-2017 Director View profile
  9. Daniel Mundy 2014-2017 Director View profile
  10. Clive Thomas Parry 2014-2021 Director View profile
  11. Clare Louise Gosling 2014-2015 Director View profile
  12. Alexander Clunie Mcbride 2011-2014 Director View profile
  13. Paul Antony Wilson 2010-2014 Director View profile
  14. Irene Paton 2007-2011 Director View profile
  15. Michael Robert Powell 2002-2007 Director View profile
  16. Carol Lorna Whiston 2001-2010 Director View profile
  17. Steven Arthur Goldstraw 2001-2012 Director View profile
  18. Robert John Pritchard 2000-2002 Director View profile
  19. Douglas Matthew Symington 2000-2000 Director View profile
  20. Iain Stewart 1998-2000 Director View profile
  21. Angus Richard Hossack 1998-1999 Director View profile
  22. Richard Hugh Parker 1993-1997 Director View profile
  23. Trevor John Bayley 1993-2000 Director View profile
  24. William Muir Anderson 1992-1999 Director View profile
  25. Desmond Gerard Hudson 1992-1998 Director View profile
  26. Ian Macdonald Dickson 1992-1998 Director View profile
  27. Robert Graham Hynd 1991-1992 Nominee-director View profile
  28. Mrs Bethany Ford 2023-2025 Secretary View profile
  29. Rhiannon Ellis Walker 2002-2002 Secretary View profile
  30. William Peter Fraser Hardie 2002-2002 Secretary View profile
  31. Stephen Geoffrey Evans 1993-2002 Secretary View profile
  32. Harper Macleod 1991-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1991

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Britannia NEW Homes (Scotland) Limited is controlled by HB (SC) Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. HB (SC) Limited is controlled by HB (Cpts) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by HB (Cpts) Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 37Professional services 3Property 2Dormant 1Finance 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC135414
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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