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Last Companies House update: 11 November 2026

BENSON ELLIOT GP (SCOTLAND) LIMITED

Active
•
SC296517
Address
50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
Activity
Other business support service activities n.e.c.
Incorporation
2 February 2006
Officers
Joseph Paul DE LEO, Marc Elliot MOGULL, BURNESS PAULL LLP

Activity

BENSON ELLIOT GP (SCOTLAND) LIMITED

SIC Code
82990
•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities

Officers

BENSON ELLIOT GP (SCOTLAND) LIMITED

3 currently employed and 3 former officers

Joseph Paul DE LEO
Current role: Director
Start date: 15 June 2020
Age: 54 years old • Born in March 1972
Marc Elliot MOGULL
Current role: Director
Start date: 14 March 2006
Age: 65 years old • Born in October 1961
BURNESS PAULL LLP
Current role: Secretary
Start date: 2 February 2006
FORMER OFFICERS
Patricia Cook BARRIGAN
Status:
Former
Last role: Director
Start date: 18 September 2008
End date: 17 August 2020
Age: 53 years old • Born in December 1972
Jeremy Michael HUSSEY
Status:
Former
Last role: Director
Start date: 14 March 2006
End date: 13 October 2009
Age: 56 years old • Born in May 1970
BURNESS (DIRECTORS) LIMITED
Status:
Former
Last role: Nominee Director
Start date: 2 February 2006
End date: 14 March 2006

Auditors

Managed companies

Persons with significant control

BENSON ELLIOT GP (SCOTLAND) LIMITED

1 current

Pinebridge Benson Elliot Llp
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: One Bedford Avenue, London WC1B 3AU

Filing history

BENSON ELLIOT GP (SCOTLAND) LIMITED

54 documents

Confirmation statement made on 1 February 2026 with no updates

12 February 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 October 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 September 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

24 September 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

24 September 2025

Director's details changed for Mr Marc Elliot Mogull on 5 March 2025

6 March 2025

Director's details changed for Mr Joseph Paul De Leo on 5 March 2025

5 March 2025

Confirmation statement made on 1 February 2025 with updates

6 February 2025

Change of details for Pinebridge Benson Elliot Llp as a person with significant control on 6 December 2021

4 December 2024

Confirmation statement made on 1 February 2024 with no updates

2 February 2024

Annual accounts

BENSON ELLIOT GP (SCOTLAND) LIMITED

19 documents

Financial statements 2024
24 September 2025
Financial statements 2023
14 May 2024
Financial statements 2022
23 May 2023
Financial statements 2021
7 September 2022
Financial statements 2020
11 May 2021
Financial statements 2019
30 April 2020
Financial statements 2018
25 April 2019
Financial statements 2017
13 April 2018
Financial statements 2016
21 April 2017
Financial statements 2015
20 May 2016
Financial statements 2014
23 April 2015
Financial statements 2013
9 April 2014
Financial statements 2012
24 April 2013
Financial statements 2011
23 April 2012
Financial statements 2010
16 May 2011
Financial statements 2009
11 May 2010
Financial statements 2008
15 June 2009
Financial statements 2007
24 April 2008
Financial statements 2006
24 April 2008

Contact information

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BENSON ELLIOT GP (SCOTLAND) LIMITED

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Full address
50 Lothian Road, Festival Square, Edinburgh EH3 9WJ