BENSON ELLIOT GP (SCOTLAND) LIMITED

BENSON ELLIOT GP (SCOTLAND) LIMITED is an active private limited company, incorporated on 2 February 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BENSON ELLIOT GP (SCOTLAND) LIMITED has two previous names, the most recent of which was BENSON ELLIOT REAL ESTATE PARTNERS LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/05/2006 onwards:

BENSON ELLIOT GP (SCOTLAND) LIMITED

From 14/03/2006 to 04/05/2006:

BENSON ELLIOT REAL ESTATE PARTNERS LIMITED

Prior to 14/03/2006:

LOTHIAN SHELF (370) LIMITED

Directors

(The company's officers)

MR JOSEPH PAUL DE LEO

(~52 year old Canadian national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Director
Gives occupation as SENIOR PARTNER
Usually resident in ENGLAND

Appointed on 15/06/2020

MR MARC ELLIOT MOGULL

(~62 year old American,british national)

63 NASSAU ROAD, LONDON, SW13 9QG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2006

BURNESS PAULL LLP

(British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Current Secretary

Appointed on 02/02/2006

Connections

(Shared officers)

17 CAPITAL FOUNDER PARTNER (GP) LIMITED

BURNESS PAULL LLP

17 CAPITAL SERVICES LIMITED

BURNESS PAULL LLP

A C F SPORTS PROMOTIONS LIMITED

BURNESS PAULL & WILLIAMSONS LLP

ABERCASTLE NV LIMITED

BURNESS PAULL LLP

ABERCASTLE PROPERTY HOLDINGS LIMITED

BURNESS PAULL LLP

ACOURA CERTIFICATION LIMITED

BURNESS PAULL LLP

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

BURNESS PAULL LLP

ACTIS EXECUTIVE GP LIMITED

BURNESS PAULL LLP

ADROK LIMITED

BURNESS PAULL LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)