Time Ownership Bena Vista (Management) Limited

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Company number: SC096993
Status: Active
Registered address: Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire, G46 6qd
Incorporated: 27 January 1986
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Gorrin, Ana Luisa Martin, Secretary
Secretary
Appointed: 2017-03-14
- Ana Luisa Martin GORRIN — Officer, appointed 2017-03-14
Barrau Puy, Ignacio
Director
Nationality: Spanish · Residence: Spain · Appointed: 2024-12-16
- Ignacio BARRAU PUY — Officer, appointed 2024-12-16
- Ignacio BARRAU PUY — Officer, appointed 2024-12-16
- Ignacio BARRAU PUY — Officer, appointed 2024-12-16
Bort, Stefan Edward
Secretary
Nationality: British · Appointed: 1994-07-01 · Resigned: 1998-06-22
- Stefan Edward BORT — Officer, appointed 2016-06-30
- Stefan Edward BORT — Officer, appointed 2012-12-24
- Stefan Edward BORT — Officer, appointed 2008-01-12
Crane, Ian Clive
Secretary
Nationality: British · Appointed: 1998-06-22 · Resigned: 2017-03-15
- Ian Clive CRANE — Officer, appointed 1999-12-24, resigned 2017-03-15
- Ian Clive CRANE — Officer, appointed 1998-06-22, resigned 2017-03-15
- Ian Clive CRANE — Officer, appointed 1998-06-22, resigned 2017-03-15
Ingram, Peter William Irving
Secretary
Nationality: British · Resigned: 1994-07-01
- Peter William Irving INGRAM — Officer, appointed 2018-03-05
- Peter William Irving INGRAM — Officer, appointed 2002-11-21
- Peter William Irving INGRAM — Officer, appointed 2000-11-23

Filing History

confirmation-statement-with-no-updates
Date: 2026-02-04 · Type: CS01
change-person-director-company-with-change-date
Date: 2026-02-03 · Type: CH01
termination-director-company-with-name-termination-date
Date: 2026-02-03 · Type: TM01
accounts-with-accounts-type-dormant
Date: 2026-01-16 · Type: AA
accounts-with-accounts-type-dormant
Date: 2025-01-16 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-01-16 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2024-12-23 · Type: AP01
accounts-with-accounts-type-dormant
Date: 2024-01-08 · Type: AA

PSC / Beneficial Ownership

Secretary Ana Luisa Martin Gorrin
right-to-appoint-and-remove-directors · Notified 2016-12-15

Previous Company Names

NEDRON LIMITED
Effective from 1986-01-27 · Ceased 1986-04-14

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 108 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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