Ben Line Agencies Limited

Company SC100101 · Active · incorporated 17/07/1986 · Edinburgh EH3 9EE · Private Limited Company

Nature of business: 74990 - Non-trading company

Who controls it

• E.G. Thomson (Holdings) Limited (company, registered Sc029873 in United Kingdom)
  voting rights 50 to 75 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. E.g. Thomson (holdings) Limited (SC029873, Active)
2. Turcan Connell (trustees) Limited (SC030589, Active)

What else sits under the same owner

• Alifin Investments Limited (SC284826, Active)
• Annew Investments Limited (SC284827, Active)
• Ardkinglas Estate Nurseries LTD. (SC182421, Active)
• Ben Management Services Limited (SC072000, Active)
• Blp 2004-25 Limited (SC266003, Active)
• Blp 2004-32 Limited (SC266303, Active)
• Blp 2004-33 Limited (SC266305, Active)
• Blp 2004-35 Limited (SC266309, Active)
• Blp 2004-36 Limited (SC266348, Active)
• Blp 2004-51 Limited (SC266983, Active)
• Blp 2004-52 Limited (SC266984, Active)
• Blp 2004-57 Limited (SC266989, Active)
• Bordlands Developments Limited (SC056767, Active)
• Edinlet Limited (SC265640, Active)
• E.g. Thomson (holdings) Limited (SC029873, Active)
• E. G. Thomson (travel) Limited (SC059266, Active)
• Elderslie Property & Investment Company Limited (SC222682, Active)
• Lochmaddy Hotel Limited (SC035545, Active)
• Scottish Connections Limited (SC125430, Active)
• The Abercairny Estates Limited (SC012965, Active)
• Waterfoot Tree Nursery Limited (SC649650, Active)

Who runs it

• WESLEY, Alistair James (secretary, British) · from 1989-01-30 to 1992-03-31
• TOOKEY, Robert Hugh (director, born 05/1935, British) · from 1989-12-21 to 1991-11-01
• THOMSON, William Ronald Erskine (director, born 05/1940, British) · from 1991-10-08 to 2021-11-22
• TAYLOR, Dermot Malcolm (director, born 08/1952, British) · from 1991-11-01 to 1994-11-08
• KEITH-WELSH, David (director, born 07/1944, British) · from 1991-11-01 to 1994-11-08
• PRETTY, Michael John (secretary, British) · from 1992-03-31 to 1992-09-30
• GRAHAM, David Callum Robertson (secretary, British) · from 1992-09-30 to 2007-10-02
• WALKER, David William Brown (director, born 11/1934, British) · from 1994-11-08 to 2003-10-01
• HARDIE, Roselyn Ann (secretary, British) · from 2007-10-02 to 2011-06-24
• THE CITY PARTNERSHIP (UK) LIMITED (corporate secretary) · from 2011-06-24 to 2023-01-18
• TOLSON, Jonathan Huntriss (director, born 05/1939, British) · from to 1993-04-16
• KIRSOP, Charles Kenneth James (director, born 03/1945, British) · from to 1991-11-01
• WALTON, Alistair Horsburgh (secretary, British) · from to 1989-01-30
• FARGUS, David Nigel Alexander (director, born 07/1947, British) · from to 1994-11-08
• YOUNG, James Patrick (director, born 06/1936, British) · from to 1991-11-01
• YOUNG, Charles Whiteford (director, born 05/1953, British) · from 2007-10-02, current
• MCGREGOR, Michael Stewart (director, born 10/1966, British) · from 2021-11-22, current
• TURCAN CONNELL COMPANY SECRETARIES LIMITED (corporate secretary) · from 2023-01-18, current

Charges

4 charges registered, 4 outstanding.

• 1987-05-29, outstanding, in favour of The Hongkong and Shanghai Banking Corporation As Agent and Trustees
• 1987-05-29, outstanding, in favour of Ben Line Group Ltd
• 1987-05-29, outstanding, in favour of Ben Line Group Ltd
• 1987-05-29, outstanding, in favour of Hongkong and Shanghai Banking Corporation As Agent and Trustee

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Ben Line Shipping Limited (SC057220)
• Ben Management Services Limited (SC072000)
• Ben Building Services Ltd (SC391999)
• Ben Advertising Ltd (11918053)
• C & I Agencies Limited (SC158302)
• Ben&co Ltd (14575987)
• Ben Max Limited (03739644)
• Ben Property Management Limited (SC305881)

Check this company on Companies House.