Benson Elliot Gp (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2006-02-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• De Leo, Joseph Paul · Director appointed 2020-06-15
• Mogull, Marc Elliot · Director appointed 2006-03-14
• Burness Paull Llp · Corporate Secretary appointed 2006-02-02
• Barrigan, Patricia Cook · Director appointed 2008-09-18 resigned 2020-08-17
• Hussey, Jeremy Michael · Director appointed 2006-03-14 resigned 2009-10-13
• Burness (Directors) Limited · Corporate Nominee Director appointed 2006-02-02 resigned 2006-03-14

People with significant control (1)

• Pinebridge Benson Elliot Llp Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• Charge over account Outstanding
  Held by Sumitomo Mitsui Banking Corporation
  Created 2010-03-23
  Future rights, title and interest in the deposit and account to the administrative agent.
• Charge over account Outstanding
  Held by Sumitomo Mitsui Banking Corporation
  Created 2010-03-23
  Future rights, title and interest in the deposit and account to the administrative agent.
• Security agreement Outstanding
  Held by Sumitomo Mitsui Banking Corporation
  Created 2010-03-22
  Right, title and interest in and to the commitments.
• Security agreement Outstanding
  Held by Sumitomo Mitsui Banking Corporation
  Created 2010-03-05
  Rights title and interests in and to the commitments.

Recent filings (15)

• 2026-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-14 Legacy (paper) AGREEMENT2 Other
• 2025-09-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-24 Legacy (paper) GUARANTEE2 Other
• 2025-09-24 Legacy (paper) PARENT_ACC Accounts
• 2025-09-24 Legacy (paper) AGREEMENT2 Other
• 2025-03-06 Director details changed CH01 Officers
• 2025-03-05 Director details changed CH01 Officers
• 2025-02-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-04 Change to a person with significant control PSC05 PSC
• 2024-05-14 Full accounts (paper) AA Accounts
• 2024-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-23 Full accounts (paper) AA Accounts
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.