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BENSON ELLIOT GP (SCOTLAND) LIMITED

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BENSON ELLIOT GP (SCOTLAND) LIMITED

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Key Data

Status

Active

Company No.

SC296517

Incorporation date

02/02/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 02/02/2006)
dot icon12/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon14/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (2 pages)
dot icon24/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (0 pages)
dot icon24/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (2 pages)
dot icon24/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (40 pages)
dot icon24/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon24/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (20 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-01 with updates
View PDF (4 pages)
dot icon04/12/2024
Change of details for Pinebridge Benson Elliot Llp as a person with significant control on 2021-12-06
View PDF (2 pages)
dot icon14/05/2024
Full accounts made up to 2023-12-31
View PDF (24 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon23/05/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon01/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon07/09/2022
Full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon03/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon11/05/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon03/02/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (4 pages)
dot icon01/02/2021
Change of details for Benson Elliot Capital Management Llp as a person with significant control on 2021-01-28
View PDF (2 pages)
dot icon17/12/2020
Director's details changed for Mr Joseph Paul De Leo on 2020-10-01
View PDF (2 pages)
dot icon09/09/2020
Termination of appointment of Patricia Cook Barrigan as a director on 2020-08-17
View PDF (1 pages)
dot icon23/06/2020
Appointment of Mr Joseph Paul De Leo as a director on 2020-06-15
View PDF (2 pages)
dot icon30/04/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon25/04/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon07/02/2019
Confirmation statement made on 2019-02-01 with updates
View PDF (4 pages)
dot icon13/04/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon01/02/2018
Confirmation statement made on 2018-02-01 with updates
View PDF (4 pages)
dot icon21/04/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon02/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon20/05/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon02/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2015
Full accounts made up to 2014-12-31
View PDF (22 pages)
dot icon02/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2014
Full accounts made up to 2013-12-31
View PDF (21 pages)
dot icon03/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02
View PDF (1 pages)
dot icon24/04/2013
Full accounts made up to 2012-12-31
View PDF (20 pages)
dot icon04/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2012
Secretary's details changed for Burness Llp on 2012-11-30
View PDF (1 pages)
dot icon23/04/2012
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon03/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2011
Full accounts made up to 2010-12-31
View PDF (19 pages)
dot icon02/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon09/04/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (15 pages)
dot icon25/03/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (2 pages)
dot icon25/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (13 pages)
dot icon22/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (17 pages)
dot icon08/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2009
Director's details changed for Marc Elliot Mogull on 2007-10-30
View PDF (1 pages)
dot icon20/11/2009
Director's details changed for Marc Elliot Mogull on 2007-10-30
View PDF (3 pages)
dot icon15/10/2009
Termination of appointment of Jeremy Hussey as a director
View PDF (2 pages)
dot icon15/06/2009
Full accounts made up to 2008-12-31
View PDF (21 pages)
dot icon04/02/2009
Return made up to 02/02/09; full list of members
View PDF (3 pages)
dot icon15/10/2008
Memorandum and Articles of Association
View PDF (8 pages)
dot icon13/10/2008
Resolutions
View PDF (5 pages)
dot icon23/09/2008
Director appointed patricia cook barrigan
View PDF (2 pages)
dot icon24/04/2008
Full accounts made up to 2007-12-31
View PDF (22 pages)
dot icon24/04/2008
Full accounts made up to 2006-12-31
View PDF (20 pages)
dot icon08/02/2008
Return made up to 02/02/08; full list of members
View PDF (5 pages)
dot icon13/02/2007
Return made up to 02/02/07; full list of members
View PDF (5 pages)
dot icon04/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon25/04/2006
New director appointed
View PDF (3 pages)
dot icon24/04/2006
New director appointed
View PDF (2 pages)
dot icon14/03/2006
Resolutions
View PDF (0 pages)
dot icon14/03/2006
Resolutions
View PDF (0 pages)
dot icon14/03/2006
Resolutions
View PDF (0 pages)
dot icon14/03/2006
Resolutions
View PDF (1 pages)
dot icon14/03/2006
Accounting reference date shortened from 28/02/07 to 31/12/06
View PDF (1 pages)
dot icon14/03/2006
Director resigned
View PDF (1 pages)
dot icon14/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon02/02/2006
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hussey, Jeremy Michael
Director
14/03/2006 - 13/10/2009
2
BURNESS LLP
Corporate Secretary
02/02/2006 - Present
424
BURNESS (DIRECTORS) LIMITED
Nominee Director
02/02/2006 - 14/03/2006
372
Barrigan, Patricia Cook
Director
18/09/2008 - 17/08/2020
3
De Leo, Joseph Paul
Director
15/06/2020 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BENSON ELLIOT GP (SCOTLAND) LIMITED

BENSON ELLIOT GP (SCOTLAND) LIMITED is an(a) Active company incorporated on 02/02/2006 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 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 BENSON ELLIOT GP (SCOTLAND) LIMITED?

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BENSON ELLIOT GP (SCOTLAND) LIMITED is currently Active. It was registered on 02/02/2006 .

Where is BENSON ELLIOT GP (SCOTLAND) LIMITED located?

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BENSON ELLIOT GP (SCOTLAND) LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BENSON ELLIOT GP (SCOTLAND) LIMITED do?

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BENSON ELLIOT GP (SCOTLAND) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENSON ELLIOT GP (SCOTLAND) LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-01 with no updates.