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BENSON ELLIOT GP (SCOTLAND) LIMITED (Sc296517)

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Introduction

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Updated On: 26/08/2026
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BENSON ELLIOT GP (SCOTLAND) LIMITED

BENSON ELLIOT GP (SCOTLAND) LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BENSON ELLIOT GP (SCOTLAND) LIMITED was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

SC296517

LTD Company

Age

20 Years

Incorporated 2 February 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 February 2026 (7 months ago)
Submitted on 12 February 2026 (6 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

BENSON ELLIOT REAL ESTATE PARTNERS LIMITED
From: 14 March 2006To: 4 May 2006
LOTHIAN SHELF (370) LIMITED
From: 2 February 2006To: 14 March 2006

Contact

Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

4 key events • 2006 - 2020

Funding Officers Ownership
Company Founded
Feb 06
Director Left
Oct 09
Director Joined
Jun 20
Director Left
Sept 20
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

HUSSEY, Jeremy Michael

Resigned
78 Cowper Road, HarpendenAL5 5NH
Born May 1970
Director
Appointed 14 Mar 2006
Resigned 13 Oct 2009

BARRIGAN, Patricia Cook

Resigned
Madrid Road, LondonSW13 9PD
Born December 1972
Director
Appointed 18 Sept 2008
Resigned 17 Aug 2020

DE LEO, Joseph Paul

Active
50 Lothian Road, EdinburghEH3 9WJ
Born March 1972
Director
Appointed 15 Jun 2020

MOGULL, Marc Elliot

Active
50 Lothian Road, EdinburghEH3 9WJ
Born October 1961
Director
Appointed 14 Mar 2006

BURNESS (DIRECTORS) LIMITED

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
Appointed 02 Feb 2006
Resigned 14 Mar 2006

BURNESS PAULL LLP

Active
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 02 Feb 2006

Persons with significant control

1

Pinebridge Benson Elliot Llp

Active
LondonWC1B 3AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016

Fundings

Financials

Latest Activities

Filing History

73

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Legacy
14 October 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
24 September 2025
AAAnnual Accounts
Legacy
24 September 2025
GUARANTEE2GUARANTEE2
Legacy
24 September 2025
PARENT_ACCPARENT_ACC
Legacy
24 September 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
6 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
6 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
14 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
1 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
17 December 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2020
AP01Appointment of Director
Accounts With Accounts Type Full
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Full
23 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Full
9 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Change Corporate Secretary Company With Change Date
5 August 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
24 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Change Corporate Secretary Company With Change Date
3 December 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
23 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Accounts With Accounts Type Full
16 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Accounts With Accounts Type Full
11 May 2010
AAAnnual Accounts
Legacy
9 April 2010
MG01sMG01s
Legacy
25 March 2010
MG01sMG01s
Legacy
25 March 2010
MG01sMG01s
Legacy
22 March 2010
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Memorandum Articles
15 October 2008
MEM/ARTSMEM/ARTS
Resolution
13 October 2008
RESOLUTIONSResolutions
Legacy
23 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
8 February 2008
363aAnnual Return
Legacy
13 February 2007
363aAnnual Return
Certificate Change Of Name Company
4 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
24 April 2006
288aAppointment of Director or Secretary
Resolution
14 March 2006
RESOLUTIONSResolutions
Resolution
14 March 2006
RESOLUTIONSResolutions
Resolution
14 March 2006
RESOLUTIONSResolutions
Resolution
14 March 2006
RESOLUTIONSResolutions
Legacy
14 March 2006
225Change of Accounting Reference Date
Legacy
14 March 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
14 March 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 February 2006
NEWINCIncorporation