Britannia NEW Homes (Scotland) Limited
Company SC135414 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Timothy Huw Stone Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Helen Davies Director · appointed 2021 · resigned 2025
- Richard Michael Hiom Director · appointed 2022 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- HB (SN) Limited 1 shared director
- HB (Cpts) Limited 1 shared director
- HB (NW) Limited 1 shared director
- Redrow Construction Limited 1 shared director
- HB (WX) Limited 1 shared director
- HB (HDG) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC135414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1991 |
| Address | BLAIRTON HOUSE, OLD ABERDEEN ROAD, BALMEDIE, ABERDEENSHIRE, AB23 8SH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
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.
- HB (SC) Limited
25-50% shares · notified 2016-04-06 - The CO-Operative Bank P.L.C.
25-50% shares · notified 2016-04-06
Officers (33)
- Timothy Huw Stone Director · appointed 2025
Show 32 former officers
- Neil Robinson Director · appointed 2023 · resigned 2025
- Mrs Bethany Ford Secretary · appointed 2023 · resigned 2025
- Richard Michael Hiom Director · appointed 2022 · resigned 2026
- Helen Davies Director · appointed 2021 · resigned 2025
- Louise Jeanette Britnell Director · appointed 2019 · resigned 2025
- Jonathan Daniel Bailey Director · appointed 2018 · resigned 2022
- Caroline Jane Richardson Director · appointed 2017 · resigned 2018
- Richard John Adnett Director · appointed 2017 · resigned 2019
- Stephen Aitken Director · appointed 2015 · resigned 2017
- Daniel Mundy Director · appointed 2014 · resigned 2017
- Clive Thomas Parry Director · appointed 2014 · resigned 2021
- Clare Louise Gosling Director · appointed 2014 · resigned 2015
- Alexander Clunie Mcbride Director · appointed 2011 · resigned 2014
- Paul Antony Wilson Director · appointed 2010 · resigned 2014
- Irene Paton Director · appointed 2007 · resigned 2011
- Rhiannon Ellis Walker Secretary · appointed 2002 · resigned 2002
- Michael Robert Powell Director · appointed 2002 · resigned 2007
- William Peter Fraser Hardie Secretary · appointed 2002 · resigned 2002
- Carol Lorna Whiston Director · appointed 2001 · resigned 2010
- Steven Arthur Goldstraw Director · appointed 2001 · resigned 2012
- Robert John Pritchard Director · appointed 2000 · resigned 2002
- Douglas Matthew Symington Director · appointed 2000 · resigned 2000
- Iain Stewart Director · appointed 1998 · resigned 2000
- Angus Richard Hossack Director · appointed 1998 · resigned 1999
- Richard Hugh Parker Director · appointed 1993 · resigned 1997
- Trevor John Bayley Director · appointed 1993 · resigned 2000
- Stephen Geoffrey Evans Secretary · appointed 1993 · resigned 2002
- William Muir Anderson Director · appointed 1992 · resigned 1999
- Desmond Gerard Hudson Director · appointed 1992 · resigned 1998
- Ian Macdonald Dickson Director · appointed 1992 · resigned 1998
- Robert Graham Hynd Nominee-director · appointed 1991 · resigned 1992
- Harper Macleod Corporate-nominee-secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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