BEN MANAGEMENT SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BEN MANAGEMENT SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BEN MANAGEMENT SERVICES LIMITED was incorporated 43 years ago on 30/06/1980 and has the registered number: SC072000. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BEN MANAGEMENT SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BONNINGTON MANAGEMENT SERVICES LIMITED (until 30/04/2008)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2023-01-18 CURRENT
MR CHARLES WHITEFORD YOUNG May 1953 British Director 2003-06-09 CURRENT
MR MICHAEL STEWART MCGREGOR Oct 1966 British Director 2021-11-22 CURRENT
MR ROBERT MACFARLANE FRASER Nov 1957 British Director 2011-06-15 CURRENT
DAVID CALLUM ROBERTSON GRAHAM Apr 1943 British Secretary 1992-09-30 UNTIL 2003-10-01 RESIGNED
THE CITY PARTNERSHIP (UK) LIMITED Corporate Secretary 2011-06-24 UNTIL 2023-01-18 RESIGNED
DAVID WILLIAM BROWN WALKER Nov 1934 British Director RESIGNED
WILLIAM RONALD ERSKINE THOMSON May 1940 British Director RESIGNED
PETER RONALD HOWARD THOMSON Jul 1971 British Director 2003-06-16 UNTIL 2008-09-19 RESIGNED
SIR FREDERICK DOUGLAS DAVID THOMSON Feb 1940 British Director RESIGNED
DAVID CALLUM ROBERTSON GRAHAM Apr 1943 British Director RESIGNED
MR CHARLES WHITEFORD YOUNG May 1953 British Secretary 2003-10-01 UNTIL 2005-02-01 RESIGNED
MICHAEL JOHN PRETTY Jun 1937 British Secretary RESIGNED
ROSELYN ANN HARDIE Nov 1953 Secretary 2005-02-01 UNTIL 2011-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.G. Thomson (Holdings) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
THE MERCHANT NAVY MEMORIAL TRUST (SCOTLAND) EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BEN MANAGEMENT SERVICES LIMITED 2023-09-27 31-03-2023 £70,459 equity
BEN MANAGEMENT SERVICES LIMITED 2022-11-10 31-03-2022 £70,459 equity

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