Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Benson Elliot GP (Scotland) Limited
- Incorporated
- 2 February 2006 (20 years)
- Previously known as
- Benson Elliot Real Estate Partners Limited (until 4 May 2006)Lothian Shelf (370) Limited (until 14 March 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Canadian
Born March 1972 (54)
Director · Appointed 14 March 2006
British,American
Born October 1961 (65)
Corporate Secretary · Appointed 2 February 2006
Officer history (3 former)
17 August 2020
15 June 2020
13 October 2009
18 September 2008
14 March 2006
14 March 2006
14 March 2006
2 February 2006
2 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc317119
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Benson Elliot LLP Holds 75–100% of voting rights
Be Midhurst Holdco Ltd Has significant influence or control
Be Midhurst Devco Ltd Owns 75–100% of shares
Be Wolverhampton B.V. Owns more than 25% of shares
Bensell Carry Iii, L.P. Has significant influence or control
Bensell Carry IV, L.P. Has significant influence or control
Bensell Co-Invest Iii, L.P. Has significant influence or control
Bensell Co-Invest IV, L.P. Has significant influence or control
Bensell Host US Feeder, L.P. Has significant influence or control
Bensell Special Limited Partner Iii, L.P. Has significant influence or control
Bensell Special Limited Partner IV, L.P. Has significant influence or control
Bensell Special Limited Partner V, L.P. Part right to 50–75% of surplus assets
Bensell Special Limited Partner, L.P. Has significant influence or control
Bensell US Feeder Iii, L.P. Has significant influence or control
Bensell US Feeder IV - B, L.P. Has significant influence or control
Bensell US Feeder IV, L.P. Has significant influence or control
Bensell US Feeder V, L.P. Has significant influence or control
Benson Elliot GP (Scotland) Limited This company Owns 75–100% of shares
Bensell Side Car Carry IV, L.P. Has significant influence or control
Benson Elliot General Partner LLP Holds 75–100% of voting rights
Benson Elliot GP (England) Limited Owns 75–100% of shares
Benson Elliot GP IV LLP Holds 75–100% of voting rights
Benson Elliot GP V LLP Holds 75–100% of voting rights
BRK Bensell Special Limited Partner, L.P. Has significant influence or control
Pbbe UK SFH GP LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 14 October 2025 | Other filing | |||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Accounts filing |
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