BENSON ELLIOT GP (SCOTLAND) LIMITED

Overview

Company Name	BENSON ELLIOT GP (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC296517
Jurisdiction	Scotland
Date of Creation	Feb 02, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENSON ELLIOT GP (SCOTLAND) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BENSON ELLIOT GP (SCOTLAND) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BENSON ELLIOT GP (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
BENSON ELLIOT REAL ESTATE PARTNERS LIMITED	Mar 14, 2006	Mar 14, 2006
LOTHIAN SHELF (370) LIMITED	Feb 02, 2006	Feb 02, 2006

What are the latest accounts for BENSON ELLIOT GP (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BENSON ELLIOT GP (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for BENSON ELLIOT GP (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Oct 14, 2025	legacy	2 pages	AGREEMENT2

Sep 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Sep 24, 2025	legacy	3 pages	GUARANTEE2

Sep 24, 2025	legacy	40 pages	PARENT_ACC

Sep 24, 2025	legacy	2 pages	AGREEMENT2

Mar 06, 2025	Director's details changed for Mr Marc Elliot Mogull on Mar 05, 2025	2 pages	CH01

Mar 05, 2025	Director's details changed for Mr Joseph Paul De Leo on Mar 05, 2025	2 pages	CH01

Feb 06, 2025	Confirmation statement made on Feb 01, 2025 with updates	4 pages	CS01

Dec 04, 2024	Change of details for Pinebridge Benson Elliot Llp as a person with significant control on Dec 06, 2021	2 pages	PSC05

May 14, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

May 23, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

May 11, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Feb 03, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Feb 01, 2021	Change of details for Benson Elliot Capital Management Llp as a person with significant control on Jan 28, 2021	2 pages	PSC05

Dec 17, 2020	Director's details changed for Mr Joseph Paul De Leo on Oct 01, 2020	2 pages	CH01

Sep 09, 2020	Termination of appointment of Patricia Cook Barrigan as a director on Aug 17, 2020	1 pages	TM01

Jun 23, 2020	Appointment of Mr Joseph Paul De Leo as a director on Jun 15, 2020	2 pages	AP01

Apr 30, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Apr 25, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

View All Filings

Who are the officers of BENSON ELLIOT GP (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNESS PAULL LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Feb 02, 2006		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920005
DE LEO, Joseph Paul 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 15, 2020		Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh	England	Canadian	1972-3	283675190001
MOGULL, Marc Elliot 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 14, 2006		Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh	England	British,American	1961-10	76810650003
BARRIGAN, Patricia Cook Madrid Road SW13 9PD London 12	Sep 18, 2008	Aug 17, 2020	Director	Madrid Road SW13 9PD London 12	England	Irish	1972-12	142010590001
HUSSEY, Jeremy Michael 78 Cowper Road AL5 5NH Harpenden Hertfordshire	Mar 14, 2006	Oct 13, 2009	Director	78 Cowper Road AL5 5NH Harpenden Hertfordshire	United Kingdom	British	1970-5	110098350001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Feb 02, 2006	Mar 14, 2006	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENSON ELLIOT GP (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinebridge Benson Elliot Llp

Jun 30, 2016

WC1B 3AU London

One Bedford Avenue

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc317119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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