Last Companies House update: 22 September 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
Legal information
BENSON ELLIOT GP (SCOTLAND) LIMITED
Company number
SC296517
Company type
Private limited company
Legal situation
Active
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
Current
Role: Director
Start date: 15 June 2020
Age: 54 years old • Born on 03/1972
Current
Role: Director
Start date: 14 March 2006
Age: 64 years old • Born on 10/1961
BURNESS PAULL LLP
Current
Role: Secretary
Start date: 2 February 2006
FORMER OFFICERS
Former
Role: Director
Start date: 18 September 2008
End date: 17 August 2020
Age: 53 years old • Born on 12/1972
Former
Role: Director
Start date: 14 March 2006
End date: 13 October 2009
Age: 56 years old • Born on 05/1970
BURNESS (DIRECTORS) LIMITED
Former
Role: Nominee Director
Start date: 2 February 2006
End date: 14 March 2006
Persons with significant control
BENSON ELLIOT GP (SCOTLAND) LIMITED
1 current
Current
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
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
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
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
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
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
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
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
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
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
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
BENSON ELLIOT GP (SCOTLAND) LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
50 Lothian Road, Festival Square, Edinburgh EH3 9WJ