BENAIRD LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BENAIRD LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BENAIRD LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: SC255840. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BENAIRD LIMITED - EDINBURGH

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2021-12-17 CURRENT
MR DAVID WILLIAM LINLEY Dec 1964 British Director 2021-12-17 CURRENT
DAVID JOHNSTONE ALEXANDER Sep 1960 British Director 2023-07-07 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-09-12 UNTIL 2003-09-25 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-09-12 UNTIL 2003-09-25 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2021-12-17 UNTIL 2023-04-30 RESIGNED
DAVID JOHNSTONE ALEXANDER Sep 1960 British Director 2018-02-27 UNTIL 2021-12-17 RESIGNED
MR JOHN BAILLIE ALEXANDER May 1965 British Director 2003-09-25 UNTIL 2021-12-17 RESIGNED
CAROLINE JANE ALEXANDER Apr 1970 British Director 2003-09-25 UNTIL 2009-03-06 RESIGNED
MR JOHN BAILLIE ALEXANDER May 1965 British Secretary 2003-09-25 UNTIL 2021-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
May Street Edinburgh 2 Limited 2021-12-16 - 2021-12-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
D J Alexander Holdings Limited 2021-12-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
D J Alexander Edinburgh Ltd 2017-01-01 - 2021-12-16 Edinburgh   Ownership of shares 75 to 100 percent
Mr John Baillie Alexander 2016-04-06 - 2017-09-19 5/1965 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2016 2017-09-29 31-12-2016 £179,433 Cash £536,483 equity
Accounts filed on 30-04-2016 2017-01-25 30-04-2016 £135,333 Cash £398,948 equity
Accounts filed on 30-04-2015 2016-03-02 30-04-2015 £85,288 Cash £377,939 equity
Abbreviated Company Accounts - BENAIRD LIMITED 2015-02-27 30-04-2014 £84,127 Cash £342,972 equity

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