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Company number
SC100101

BEN LINE AGENCIES LIMITED

Officer · TURCAN CONNELL COMPANY SECRETARIES LIMITED and 19 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
BEN LINE AGENCIES LIMITED
Company number
SC100101
Registered office
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Company type
Private limited company
Incorporated on
17 July 1986
Status
Active
Age
40 years
Previous names
DERCROSS LIMITED (to 05 Feb 1987)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

corporate-secretary
Appointed 18/01/2023
Active
director
Appointed 22/11/2021
Active
director
Appointed 02/10/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

E.G. Thomson (Holdings) Limited
voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 18/01/2023
director Appointed 22/11/2021
director Appointed 02/10/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/01/2023 Corporate-secretary resigned THE CITY PARTNERSHIP (UK) LIMITED
18/01/2023 Corporate-secretary appointed TURCAN CONNELL COMPANY SECRETARIES LIMITED
22/11/2021 Director resigned THOMSON, William Ronald Erskine
22/11/2021 Director appointed MCGREGOR, Michael Stewart
06/04/2016 Person with significant control added E.G. Thomson (Holdings) Limited
24/06/2011 Secretary resigned HARDIE, Roselyn Ann
24/06/2011 Corporate-secretary appointed THE CITY PARTNERSHIP (UK) LIMITED
02/10/2007 Director resigned GRAHAM, David Callum Robertson
02/10/2007 Secretary resigned GRAHAM, David Callum Robertson
02/10/2007 Secretary appointed HARDIE, Roselyn Ann
02/10/2007 Director appointed YOUNG, Charles Whiteford
01/10/2003 Director resigned WALKER, David William Brown
08/11/1994 Director resigned TAYLOR, Dermot Malcolm
08/11/1994 Director resigned KEITH-WELSH, David
08/11/1994 Director resigned FARGUS, David Nigel Alexander
08/11/1994 Director appointed WALKER, David William Brown
16/04/1993 Director resigned TOLSON, Jonathan Huntriss
30/09/1992 Director resigned WALKER, David William Brown
30/09/1992 Secretary resigned PRETTY, Michael John
30/09/1992 Secretary appointed GRAHAM, David Callum Robertson

Financial highlights

No figures could be read from the accounts filed on 04 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEN LINE AGENCIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 0 satisfied

Debenture — persons entitled: The Hongkong and Shanghai Banking Corporation as Agent and Trustees
outstanding
Debenture — persons entitled: Ben Line Group LTD
outstanding
Instrument of charge — persons entitled: Ben Line Group LTD
outstanding
Instrument of charge — persons entitled: Hongkong and Shanghai Banking Corporation as Agent and Trustee
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BEN LINE AGENCIES LIMITED?
According to the official registry, the company number of BEN LINE AGENCIES LIMITED is SC100101.
Where is BEN LINE AGENCIES LIMITED registered?
The registered office is C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom.
Who runs BEN LINE AGENCIES LIMITED?
TURCAN CONNELL COMPANY SECRETARIES LIMITED is listed among the officers of BEN LINE AGENCIES LIMITED.
What is the SIC code of BEN LINE AGENCIES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BEN LINE AGENCIES LIMITED?
E.G. Thomson (Holdings) Limited is recorded as a person with significant control, with voting rights 50 to 75 percent.
When are the next accounts of BEN LINE AGENCIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BEN LINE AGENCIES LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About BEN LINE AGENCIES LIMITED (SC100101)

BEN LINE AGENCIES LIMITED is a private limited company incorporated on 17 July 1986 and registered in the United Kingdom under company number SC100101. Its registered office is at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is E.G. Thomson (Holdings) Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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