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Company Information for

BENSLIE LIMITED

9a Tinto Place, Edinburgh, EH6 5GD,
Company Registration Number
SC314327
Private Limited Company
Active

Company Overview

About Benslie Ltd
BENSLIE LIMITED was founded on 2007-01-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Benslie Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENSLIE LIMITED
 
Legal Registered Office
9a Tinto Place
Edinburgh
EH6 5GD
Other companies in EH7
 
Filing Information
Company Number SC314327
Company ID Number SC314327
Date formed 2007-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-05-22
Return next due 2025-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-22 09:29:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENSLIE LIMITED
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Companies with same name BENSLIE LIMITED
The following companies were found which have the same name as BENSLIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENSLIE TRAINING LIMITED ROBERTON COTTAGE BENSLIE KILWINNING KA13 7QY Active Company formed on the 2009-09-03

Company Officers of BENSLIE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ANDREW LITTLE
 Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
LAWSONS SECRETARIES LIMITED
 Company Secretary 2007-01-09 2018-04-18
JOANNE WIGHT
 Director 2007-01-09 2017-04-12
KENNETH MORRISON
 Director 2009-11-17 2009-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ANDREW LITTLE MASS ADVERTISING LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE HIBBERT MARITIME LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
CHRISTIAN ANDREW LITTLE PAMPA DEVELOPMENT LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE FUJI SYSTEMS LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE DORCHESTER BUSINESS SERVICES LTD Director 2018-02-08 CURRENT 2011-08-15 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE DALCULE TRADING LTD Director 2017-09-22 CURRENT 2017-09-22 Active
CHRISTIAN ANDREW LITTLE CROSBY INTERTRADE LIMITED Director 2017-09-21 CURRENT 2012-04-26 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE LYLESTON ASSOCIATES LIMITED Director 2017-08-01 CURRENT 2007-01-09 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE SOFT4GAMES MARKETING LTD. Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE CORTFERRY LIMITED Director 2017-05-05 CURRENT 2006-07-11 Active
CHRISTIAN ANDREW LITTLE CROSSINVEST ASSOCIATES LIMITED Director 2017-03-14 CURRENT 2007-03-23 Active
CHRISTIAN ANDREW LITTLE DARFIELD ASSOCIATES LTD. Director 2017-02-10 CURRENT 2009-02-26 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE ALSTON ALLIANCE LTD Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
CHRISTIAN ANDREW LITTLE CRESSWELL CORPORATION (CCL) LIMITED Director 2016-09-30 CURRENT 2015-01-06 Active
CHRISTIAN ANDREW LITTLE HERMES ENERGY GROUP LTD Director 2015-09-04 CURRENT 2015-04-13 Dissolved 2017-02-07
CHRISTIAN ANDREW LITTLE AXIANO COMPANY DIRECTORS LIMITED Director 2015-06-01 CURRENT 2002-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2024-05-09DIRECTOR APPOINTED MRS MAGRIETHA JOHANNA SALOME STANFORD
2024-05-09APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOSEPH GRICE
2023-12-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-12-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEYLA AKHANOVA
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-11-30CESSATION OF ANATOLIY AKHANOV PETROVIC AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE
2023-08-07CESSATION OF ALEXANDER DARASELIA ZHORA AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANATOLIY AKHANOV PETROVIC
2023-08-07Change of details for Mr Anatoliy Akhanov Petrovic as a person with significant control on 2023-08-07
2023-08-01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW LITTLE
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 69 Brunswick Street Edinburgh EH7 5HT
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-05-02AAMDAmended account full exemption
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18TM02Termination of appointment of Lawsons Secretaries Limited on 2018-04-18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-13AP01DIRECTOR APPOINTED MR CHRISTIAN ANDREW LITTLE
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WIGHT
2017-03-14AAMDAmended account full exemption
2016-11-09AAMDAmended account full exemption
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-01AAMDAmended account full exemption
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-15AAMDAmended account full exemption
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31AR0131/08/13 ANNUAL RETURN FULL LIST
2013-01-16AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM Unit 19 Leith Walk Business Centre 108 Leith Walk, Edinburgh Lothian EH6 5DT
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0109/01/12 FULL LIST
2011-08-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-13AR0109/01/11 FULL LIST
2011-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-01-13AD02SAIL ADDRESS CREATED
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE WIGHT / 01/10/2010
2010-06-14AA31/01/10 TOTAL EXEMPTION FULL
2010-02-18AR0109/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE WIGHT / 20/10/2009
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETARIES LIMITED / 01/10/2009
2010-02-01AA31/01/09 TOTAL EXEMPTION FULL
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON
2009-11-17AP01DIRECTOR APPOINTED MR KENNETH MORRISON
2009-02-19363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-19288cSECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETARIES LIMITED / 01/05/2008
2008-09-26AA31/01/08 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENSLIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENSLIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENSLIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENSLIE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 2,242
Current Assets 2013-01-31 £ 15,968
Current Assets 2012-01-31 £ 17,289
Debtors 2013-01-31 £ 15,047
Debtors 2012-01-31 £ 15,047
Shareholder Funds 2013-01-31 £ 15,268
Shareholder Funds 2012-01-31 £ 16,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENSLIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENSLIE LIMITED
Trademarks
We have not found any records of BENSLIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENSLIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BENSLIE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BENSLIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENSLIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENSLIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH6 5GD