BEN MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

SC072000

Incorporation date

30/06/1980

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

12/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

03/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/01/2024

Change of details for E.G. Thomson (Holdings) Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

26/09/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

17/01/2023

Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2023-01-18

View PDF (1 pages)

17/01/2023

Termination of appointment of the City Partnership (Uk) Limited as a secretary on 2023-01-18

View PDF (1 pages)

17/01/2023

Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2023-01-18

View PDF (2 pages)

12/01/2023

Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom to C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2023-01-13

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

09/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

19/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

23/11/2021

Appointment of Mr Michael Stewart Mcgregor as a director on 2021-11-22

View PDF (2 pages)

23/11/2021

Termination of appointment of William Ronald Erskine Thomson as a director on 2021-11-22

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

14/07/2020

Director's details changed for Mr Charles Whiteford Young on 2020-07-14

View PDF (2 pages)

21/04/2020

Director's details changed for Mr Charles Whiteford Young on 2020-04-20

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/01/2018

Change of details for Eg Thomson (Holdings) Limited as a person with significant control on 2018-01-01

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/01/2018

Change of details for Eg Thomson (Holdings) Limited as a person with significant control on 2017-12-31

View PDF (2 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

18/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

30/11/2016

Secretary's details changed for The City Partnership (Uk) Limited on 2016-11-24

View PDF (1 pages)

30/11/2016

Registered office address changed from C/O the City Partnership (Uk) Limited Thistle House 21 Thistle Street Edinburgh EH2 1DF to C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH on 2016-11-30

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/02/2013

Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 2013-02-05

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

14/11/2012

Auditor's resignation

View PDF (1 pages)

01/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

17/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

24/06/2011

Appointment of The City Partnership (Uk) Limited as a secretary

View PDF (2 pages)

24/06/2011

Termination of appointment of Roselyn Hardie as a secretary

View PDF (1 pages)

15/06/2011

Appointment of Mr Robert Macfarlane Fraser as a director

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

14/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Mr Charles Whiteford Young on 2009-12-31

View PDF (2 pages)

07/01/2010

Director's details changed for William Ronald Erskine Thomson on 2009-12-31

View PDF (2 pages)

07/01/2010

Secretary's details changed for Roselyn Ann Hardie on 2009-12-31

View PDF (1 pages)

02/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

30/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

19/09/2008

Appointment terminated director peter thomson

View PDF (1 pages)

15/05/2008

Registered office changed on 15/05/2008 from suite 7 bonnington bond 2 anderson place edinburgh EH6 5NP

View PDF (1 pages)

02/05/2008

Memorandum and Articles of Association

View PDF (13 pages)

26/04/2008

Certificate of change of name

View PDF (2 pages)

25/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Secretary's particulars changed

View PDF (1 pages)

26/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

23/11/2004

Auditor's resignation

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (3 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/06/2002

Auditor's resignation

View PDF (2 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

01/02/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

30/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

29/01/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

10/05/1996

Certificate of change of name

View PDF (2 pages)

23/04/1996

Memorandum and Articles of Association

View PDF (6 pages)

23/04/1996

Resolutions

View PDF (1 pages)

14/02/1996

Return made up to 31/12/95; no change of members

View PDF (7 pages)

31/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

24/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

19/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/02/1994

Accounts for a dormant company made up to 1993-03-31

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27/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

29/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

29/01/1993

Accounts for a dormant company made up to 1992-03-31

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01/12/1992

Registered office changed on 01/12/92 from: 33 st marys street edinburgh EH1 1TN

View PDF (0 pages)

16/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1992

Return made up to 31/12/91; full list of members

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28/01/1992

Accounts for a dormant company made up to 1991-03-31

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01/02/1991

Accounts for a dormant company made up to 1990-03-31

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30/01/1991

Return made up to 31/12/90; no change of members

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21/02/1990

Return made up to 31/12/89; no change of members

View PDF (0 pages)

05/02/1990

Accounts for a dormant company made up to 1989-03-31

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09/06/1989

Director resigned

View PDF (0 pages)

19/01/1989

Accounts for a dormant company made up to 1988-03-31

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02/12/1988

Return made up to 21/10/88; full list of members

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15/04/1988

Accounts made up to 1987-06-30

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23/03/1988

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

02/02/1988

Return made up to 28/12/87; full list of members

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05/08/1987

Director resigned;new director appointed

View PDF (0 pages)

05/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1987

New director appointed

View PDF (0 pages)

03/04/1987

Accounting reference date extended from 31/03 to 30/06

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02/02/1987

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

02/02/1987

Return made up to 05/01/87; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
70.46K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	17/01/2023 - Present	352
THE CITY PARTNERSHIP (UK) LIMITED	Corporate Secretary	23/06/2011 - 17/01/2023	35
Young, Charles Whiteford	Director	09/06/2003 - Present	16
Mcgregor, Michael Stewart	Director	22/11/2021 - Present	11
Fraser, Robert Macfarlane	Director	15/06/2011 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEN MANAGEMENT SERVICES LIMITED

BEN MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 30/06/1980 with the registered office located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN MANAGEMENT SERVICES LIMITED?

BEN MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 30/06/1980 .

Where is BEN MANAGEMENT SERVICES LIMITED located?

BEN MANAGEMENT SERVICES LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does BEN MANAGEMENT SERVICES LIMITED do?

BEN MANAGEMENT SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEN MANAGEMENT SERVICES LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.