BEN PROPERTY MANAGEMENT LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BEN PROPERTY MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BEN PROPERTY MANAGEMENT LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: SC305881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEN PROPERTY MANAGEMENT LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: SC305881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEN PROPERTY MANAGEMENT LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
3 MANOR PLACE
EDINBURGH
EH3 7DH
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 120 LIMITED (until 14/11/2006)
ENSCO 120 LIMITED (until 14/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN RONALD PLUNKETT | May 1944 | British | Director | 2011-07-29 | CURRENT |
| MR JAMES ALEXANDER MACKENZIE KERR | Jun 1975 | British | Director | 2011-07-29 | CURRENT |
| HBJGW LIMITED | Corporate Nominee Director | 2006-07-25 UNTIL 2006-10-12 | RESIGNED | ||
| THE CITY PARTNERSHIP (UK) LIMITED | Corporate Secretary | 2011-06-24 UNTIL 2011-07-29 | RESIGNED | ||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2006-07-25 UNTIL 2006-10-12 | RESIGNED | ||
| MR CHARLES WHITEFORD YOUNG | May 1953 | British | Director | 2006-10-12 UNTIL 2013-01-31 | RESIGNED |
| EDWARD JOHN ALEXANDER THOMSON | Apr 1974 | British | Director | 2006-10-12 UNTIL 2011-07-29 | RESIGNED |
| MR STUART BRUCE MONTGOMERY | Nov 1985 | British | Director | 2009-04-24 UNTIL 2013-01-31 | RESIGNED |
| MR ANTHONY GEORGE COX | Jan 1959 | British | Director | 2009-12-01 UNTIL 2010-06-07 | RESIGNED |
| LEWIS ADAIR ANDERSON | May 1978 | British | Director | 2006-10-12 UNTIL 2010-04-13 | RESIGNED |
| ROSELYN ANN HARDIE | Nov 1953 | Secretary | 2006-10-12 UNTIL 2011-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mackenzie Kerr (Holdings) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |