BRITEL SCOTLAND GP II LIMITED - Profile & Financials

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 20 May 2025

Net assets £708.00 £87.00 2024 year on year

Total assets £751.00 £100.00 2024 year on year

Total Liabilities £43.00 £13.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£708.00

Increased by £87.00 (+14%)

Total Liabilities

£43.00

Increased by £13.00 (+43%)

Turnover

£100.00

Employees

N/A

Debt Ratio

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 7 resigned

Show resigned officers

						Status
Bt Pension Scheme Management Limited	Corporate-secretary	United Kingdom	Unknown	—	18 May 2020	Active
Laura Eileen Mcgowan	Director	Irish	England	51	1 Aug 2025	Active
Wyn Parry Francis	Director	British	England	58	1 Jul 2021	Active

Shareholders

Shareholders (1)


Britel Fund Trustees Limited	100.0%	1	Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Britel Fund Trustees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

BRITEL SCOTLAND GP II LIMITED Current Company

BRITEL SCOTLAND PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Officers	Appointment of Ms Laura Eileen Mcgowan as director on 2025-08-01	View(2 pages)
19 Aug 2025	Officers	Termination of Gillian Haselden as director on 2025-08-01	View(1 page)
20 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-14 with no updates	View(3 pages)
1 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(10 pages)
7 Aug 2024	Officers	Appointment of Mrs Gillian Haselden as director on 2024-08-05	View(2 pages)