BRITANNIA NEW HOMES (SCOTLAND) LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 19 Feb 2025

Net assets £-1.73M £0.00 2023 year on year

Total assets £1.78K £0.00 2023 year on year

Total Liabilities £1.73M £0.00 2023 year on year

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Blairton House Old Aberdeen Road Balmedie Aberdeenshire AB23 8SH Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£1.73M

Total Liabilities

£1.73M

Turnover

N/A

Employees

N/A

Debt Ratio

97539%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 35 resigned

Show resigned officers

						Status
Barratt Corporate Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2025	Active
Richard Michael Hiom	Director	British	United Kingdom	53	11 Feb 2022	Active
Timothy Huw Stone	Director	British	United Kingdom	47	31 Jul 2025	Active

Shareholders

Shareholders (2)


The Co-operative Bank P.l.c.	50.0%	1	Ordinary B	2 Mar 2017
Hb (sc) Limited	50.0%	1	Ordinary A	2 Mar 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Co-operative Bank P.l.c.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Hb (sc) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

HB (SC) LIMITED united kingdom

THE CO-OPERATIVE BANK P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CO-OPERATIVE BANK FINANCE P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE CO-OPERATIVE BANK HOLDINGS P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COVENTRY BUILDING SOCIETY united kingdom

BRITANNIA NEW HOMES (SCOTLAND) LIMITED Current Company

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
1 Aug 2025	Officers	Termination of Helen Davies as director on 2025-07-31	View(1 page)
1 Aug 2025	Officers	Appointment of Mr Timothy Huw Stone as director on 2025-07-31	View(2 pages)
1 Aug 2025	Officers	Appointment of Barratt Corporate Secretarial Services Limited as director on 2025-08-01	View(2 pages)
1 Aug 2025	Officers	Termination of Bethany Ford as director on 2025-07-31	View(1 page)