Company information:
Benson (Grocers) Limited (No: SC256747)
Address: 30 MCDONALD PLACE, EDINBURGH, EH7 4NH
Status: Active - Proposal to Strike off
Incorporated: 29-Sep-2003
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 27-Mar-2020
Industry Class: 99999 - Dormant Company
Current Director: ZAMEER MOHAMMED CHOUDREY ( DOB: Mar-1958 From: Jun-2010 )
Current Director: RIZWAN PERVEZ ( DOB: Mar-1968 From: Jun-2010 )
Current Director: DAWOOD PERVEZ ( DOB: Feb-1975 From: Jun-2010 )
Current Director: MOHAMMED YOUNUS SHEIKH ( DOB: Jul-1946 From: Jun-2010 )
Current Secretary: DAWOOD PERVEZ ( From: Jun-2010 )
Resigned Director: GEORGE BENSON ( DOB: Jul-1957 From: Oct-2003 To: Jun-2010 )
Resigned Director: JOHN GRAHAM BENSON ( DOB: Jul-1957 From: Oct-2003 To: Jun-2010 )
Resigned Director: ARSHAD MEHMOOD CHAUDHARY ( DOB: Apr-1960 From: Jun-2010 To: Nov-2016 )
Resigned Director: ANNE MCLEAN ( From: Oct-2003 To: Jun-2010 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Sep-2003 To: Oct-2003 )
Resigned Director: MOHAMMED ANWAR PERVEZ ( DOB: Mar-1935 From: Jun-2010 To: Apr-2014 )
Resigned Director: MARTIN RACE ( DOB: Apr-1957 From: Jun-2010 To: Nov-2018 )
Resigned Secretary: CHARLOTTE SECRETARIES LIMITED ( From: Sep-2003 To: Oct-2005 )
Resigned Secretary: FRANCIS MCCAIG FRASER ( From: Oct-2005 To: Jun-2010 )
Persons of Significant Control:
Batleys Limited, 2 Abbey Road 2 Abbey Road, Park Royal, London, NW10 7BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
U.S. Bank Trustees Limited (As Security Agent For Certain Secured Parties), 125 Old Broad Street, Fifth Floor, London, EC2N 1AR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-25)