BEN LINE SHIPPING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BEN LINE SHIPPING LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BEN LINE SHIPPING LIMITED was incorporated 49 years ago on 21/02/1975 and has the registered number: SC057220. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BEN LINE SHIPPING 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

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 2003-10-01 CURRENT
MR MICHAEL STEWART MCGREGOR Oct 1966 British Director 2021-11-22 CURRENT
DAVID WILLIAM BROWN WALKER Nov 1934 British Director 1990-08-20 UNTIL 2003-10-01 RESIGNED
WILLIAM RONALD ERSKINE THOMSON May 1940 British Director RESIGNED
MR PETER RONALD HOWARD THOMSON Jul 1971 British Director 2003-10-01 UNTIL 2008-12-30 RESIGNED
SIR FREDERICK DOUGLAS DAVID THOMSON Feb 1940 British Director RESIGNED
ALASDAIR JAMES RAIT British Director RESIGNED
ROBERT PAUL GREGORY British Director RESIGNED
DAVID CALLUM ROBERTSON GRAHAM Apr 1943 British Director 1990-08-20 UNTIL 2005-06-21 RESIGNED
MR CHARLES WHITEFORD YOUNG May 1953 British Secretary 2003-10-01 UNTIL 2005-02-01 RESIGNED
THE CITY PARTNERSHIP (UK) LIMITED Corporate Secretary 2011-06-24 UNTIL 2023-01-18 RESIGNED
MICHAEL JOHN PRETTY British Secretary RESIGNED
ROSELYN ANN HARDIE Nov 1953 Secretary 2005-02-01 UNTIL 2011-06-24 RESIGNED
DAVID CALLUM ROBERTSON GRAHAM Apr 1943 British Secretary 1992-09-30 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
BEN LINE SHIPPING LIMITED 2023-09-27 31-03-2023 £30 equity
BEN LINE SHIPPING LIMITED 2022-11-10 31-03-2022 £30 equity

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