BRITEL SCOTLAND GP LIMITED

🌳Matureactive
SC362898 · ltd · incorporated 2009-07-21
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
Why now
Window steady · low confidence
Asset base steady — strong defensive profile, no urgency cue.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-01-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-08-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-08-01
    MCGOWAN, Laura Eileen appointed
    director
  5. 2025-08-01
    HASELDEN, Gillian resigned
    director
  6. 2025-04-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-08-05
    HASELDEN, Gillian appointed
    director
  9. 2024-08-05
    LYNXWILER, Elizabeth resigned
    director
  10. 2024-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-03-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-06-02
    LYNXWILER, Elizabeth appointed
    director
  13. 2023-06-02
    TOLLIS, Katherine Ann resigned
    director
  14. 2023-06-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-06-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-03-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2021-07-01
    FRANCIS, Wyn Parry appointed
    director
  19. 2021-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-06-30
    NAYLOR, Frank resigned
    director
  22. 2021-04-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2020-05-19
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  24. 2020-05-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2020-05-18
    BT PENSION SCHEME MANAGEMENT LIMITED appointed
    corporate-secretary
  26. 2020-05-18
    TOLLIS, Katherine Ann resigned
    secretary
  27. 2020-03-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2020-02-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  29. 2020-02-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2020-02-14
    TOLLIS, Katherine Ann appointed
    secretary
  31. 2020-02-14
    TOLLIS, Katherine Ann appointed
    director
  32. 2020-02-14
    WELCH, Susan resigned
    director
  33. 2013-03-22
    LYNCH, Agnes Christina resigned
    director
  34. 2013-03-22
    WELCH, Susan appointed
    director
  35. 2012-11-19
    GREEN, Michelle Simone resigned
    director
  36. 2012-11-19
    LYNCH, Agnes Christina appointed
    director
  37. 2012-06-27
    HERMES SECRETARIAT LIMITED resigned
    corporate-secretary
  38. 2011-09-19
    DUNKLING, Stephen resigned
    director
  39. 2011-06-16
    NAYLOR, Frank appointed
    director
  40. 2010-01-26
    DUNKLING, Stephen resigned
    secretary
  41. 2010-01-26
    HERMES SECRETARIAT LIMITED appointed
    corporate-secretary
  42. 2010-01-26
    GREEN, Michelle Simone appointed
    director
  43. 2009-07-21
    🏢
    Company incorporated
    As BRITEL SCOTLAND GP LIMITED
  44. 2009-07-21
    DUNKLING, Stephen appointed
    secretary
  45. 2009-07-21
    DUNKLING, Stephen appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Britel Fund Trustee Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Britel Fund Trustee Limited
Corporate parent · holds 75-100% shares
ultimate parent
BRITEL SCOTLAND GP LIMITED
This company · SC362898

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Britel Fund Trustee Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2009-07-21
Jurisdictionscotland
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-03
Last: 2025-07-20

Officers (3 active · 11 resigned)

BT PENSION SCHEME MANAGEMENT LIMITED
corporate-secretary · appointed 2020-05-18
View their other companies + combined net worth →
Active
FRANCIS, Wyn Parry
director · ~58y · appointed 2021-07-01
View their other companies + combined net worth →
Active
MCGOWAN, Laura Eileen
director · ~52y · appointed 2025-08-01
View their other companies + combined net worth →
Active
DUNKLING, Stephen
secretary · appointed 2009-07-21 · resigned 2010-01-26
Resigned
TOLLIS, Katherine Ann
secretary · appointed 2020-02-14 · resigned 2020-05-18
Resigned
HERMES SECRETARIAT LIMITED
corporate-secretary · appointed 2010-01-26 · resigned 2012-06-27
Resigned
DUNKLING, Stephen
director · ~62y · appointed 2009-07-21 · resigned 2011-09-19
Resigned
GREEN, Michelle Simone
director · ~59y · appointed 2010-01-26 · resigned 2012-11-19
Resigned
HASELDEN, Gillian
director · ~58y · appointed 2024-08-05 · resigned 2025-08-01
Resigned
LYNCH, Agnes Christina
director · ~59y · appointed 2012-11-19 · resigned 2013-03-22
Resigned
LYNXWILER, Elizabeth
director · ~54y · appointed 2023-06-02 · resigned 2024-08-05
Resigned
NAYLOR, Frank
director · ~67y · appointed 2011-06-16 · resigned 2021-06-30
Resigned
TOLLIS, Katherine Ann
director · ~57y · appointed 2020-02-14 · resigned 2023-06-02
Resigned
WELCH, Susan
director · ~60y · appointed 2013-03-22 · resigned 2020-02-14
Resigned

Click a director name to see their full track record across all companies.

Recent filings (58 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-21
appoint-person-director-company-with-name-date
officers · AP01
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
termination-director-company-with-name-termination-date
officers · TM01
2025-08-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-01
appoint-person-director-company-with-name-date
officers · AP01
2024-08-07
termination-director-company-with-name-termination-date
officers · TM01
2024-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-21
appoint-person-director-company-with-name-date
officers · AP01
2023-06-02
termination-director-company-with-name-termination-date
officers · TM01
2023-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-30