Benaird Limited

Company Name	Benaird Limited
Company Status	Active
Company Number	SC255840
Category	Private Limited Company
Incorporation Date	12 September 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr David William Linley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(19 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr David Johnston Alexander
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 July 2023(19 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Caroline Jane Alexander
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 06 March 2009)
Role	Property Manager
Correspondence Address	6 Belgrave Place Edinburgh Midlothian EH4 3AN Scotland

Director Name	Mr John Baillie Alexander
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(1 week, 6 days after company formation)
Appointment Duration	18 years, 2 months (resigned 17 December 2021)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	6 Belgrave Place Edinburgh Midlothian EH4 3AN Scotland

Secretary Name	Mr John Baillie Alexander
Nationality	British
Status	Resigned
Appointed	25 September 2003(1 week, 6 days after company formation)
Appointment Duration	18 years, 2 months (resigned 17 December 2021)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	6 Belgrave Place Edinburgh Midlothian EH4 3AN Scotland

Director Name	Mr David Johnstone Alexander
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(14 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Sunnyside Edinburgh EH7 5RA Scotland

Director Name	Mr Martin Paul Elliott
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 6252100
Telephone region	Edinburgh

Location

Registered Address	1 Wemyss Place Edinburgh EH3 6DH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	John Alexander 100.00% Ordinary

Financials

Year	2014
Net Worth	£342,972
Cash	£84,127
Current Liabilities	£55,460

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (4 months, 4 weeks from now)

Charges

2 October 2019	Delivered on: 8 October 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding

Filing History

8 March 2024	Change of details for D J Alexander Holdings Limited as a person with significant control on 8 March 2024 (2 pages)
7 December 2023	Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023 (2 pages)
25 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages)
25 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
25 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
17 July 2023	Appointment of Mr David Johnstone Alexander as a director on 7 July 2023 (2 pages)
17 July 2023	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023 (2 pages)
10 May 2023	Termination of appointment of Martin Paul Elliott as a director on 30 April 2023 (1 page)
16 January 2023	Accounts for a small company made up to 31 December 2021 (7 pages)
21 September 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
10 August 2022	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 10 August 2022 (1 page)
7 February 2022	Notification of May Street Edinburgh 2 Limited as a person with significant control on 16 December 2021 (2 pages)
7 February 2022	Cessation of May Street Edinburgh 2 Limited as a person with significant control on 16 December 2021 (1 page)
7 February 2022	Notification of D J Alexander Holdings Limited as a person with significant control on 16 December 2021 (2 pages)
4 February 2022	Cessation of D J Alexander Edinburgh Ltd as a person with significant control on 16 December 2021 (1 page)
4 February 2022	Cessation of John Baillie Alexander as a person with significant control on 19 September 2017 (1 page)
21 December 2021	Termination of appointment of David Johnstone Alexander as a director on 17 December 2021 (1 page)
21 December 2021	Appointment of Mr David William Linley as a director on 17 December 2021 (2 pages)
21 December 2021	Termination of appointment of John Baillie Alexander as a secretary on 17 December 2021 (1 page)
21 December 2021	Appointment of Mr Martin Paul Elliott as a director on 17 December 2021 (2 pages)
21 December 2021	Appointment of Mr Stuart Macpherson Pender as a director on 17 December 2021 (2 pages)
21 December 2021	Registered office address changed from 10 Sunnyside Edinburgh EH7 5RA Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 21 December 2021 (1 page)
21 December 2021	Termination of appointment of John Baillie Alexander as a director on 17 December 2021 (1 page)
20 December 2021	Satisfaction of charge SC2558400001 in full (1 page)
23 November 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
9 August 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
1 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
30 September 2020	Confirmation statement made on 12 September 2020 with updates (3 pages)
30 September 2020	Notification of D J Alexander Edinburgh Ltd as a person with significant control on 1 January 2017 (2 pages)
8 October 2019	Registration of charge SC2558400001, created on 2 October 2019 (21 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
23 September 2019	Confirmation statement made on 12 September 2019 with updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
27 February 2018	Appointment of Mr David Johnstone Alexander as a director on 27 February 2018 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
14 September 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
14 September 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 February 2016	Registered office address changed from 1 Lynedoch Place Edinburgh Midlothian EH3 7PX to 10 Sunnyside Edinburgh EH7 5RA on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 1 Lynedoch Place Edinburgh Midlothian EH3 7PX to 10 Sunnyside Edinburgh EH7 5RA on 11 February 2016 (1 page)
18 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 January 2015	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
30 January 2015	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (4 pages)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
25 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 March 2009	Appointment terminated director caroline alexander (1 page)
13 March 2009	Appointment terminated director caroline alexander (1 page)
14 January 2009	Return made up to 12/09/08; full list of members (4 pages)
14 January 2009	Return made up to 12/09/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 September 2007	Return made up to 12/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2007	Return made up to 12/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 October 2006	Return made up to 12/09/06; full list of members (7 pages)
27 October 2006	Return made up to 12/09/06; full list of members (7 pages)
27 March 2006	Registered office changed on 27/03/06 from: 1 lynedoch place edinburgh EH3 7PX (1 page)
27 March 2006	Registered office changed on 27/03/06 from: 1 lynedoch place edinburgh EH3 7PX (1 page)
6 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 December 2005	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (7 pages)
14 December 2005	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 October 2004	Return made up to 12/09/04; full list of members (7 pages)
20 October 2004	Return made up to 12/09/04; full list of members (7 pages)
28 November 2003	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
28 November 2003	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
27 September 2003	Registered office changed on 27/09/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
27 September 2003	Registered office changed on 27/09/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Secretary resigned (1 page)
12 September 2003	Incorporation (16 pages)
12 September 2003	Incorporation (16 pages)

Benaird Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland