Ben Management Services Limited

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Ben Management Services Limited

sc072000•Private Limited With Share Capital

C/O Turcan Connell, Princes Exchange, Edinburgh, EH39EE

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Incorporated

30/06/1980

Company Age

45 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ben Management Services Limited (sc072000) is a private limited with share capital incorporated on 30/06/1980 (45 years old) and registered in edinburgh, EH39EE. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/06/1980
EH39EE

Financial Overview

Total Assets

£90.5K

Liabilities

£20.0K

Net Assets

£70.5K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
C
charles whiteford young
director
C
charles whiteford young
director
M
michael stewart mcgregor
director
R
robert macfarlane fraser
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Auditors Resignation Company
Category:Auditors
Date:14-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-06-2011
Termination Secretary Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Address
Date:15-05-2008
Memorandum Articles
Category:Incorporation
Date:02-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:05-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:18-01-2005
Auditors Resignation Company
Category:Auditors
Date:23-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:12-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:22-01-2003
Auditors Resignation Company
Category:Auditors
Date:25-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:25-01-2000
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:01-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:29-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-1996
Memorandum Articles
Category:Incorporation
Date:23-04-1996
Resolution
Category:Resolution
Date:23-04-1996

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH39EERegistered
2 Anderson Place, Edinburgh, Midlothian, EH65NP

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Contact

C/O Turcan Connell, Princes Exchange, Edinburgh, EH39EE