Benaird Limited

SC255840

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 WEMYSS PLACE, EDINBURGH, EH3 6DH

Incorporated 12/09/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

43320

Joinery installation

Officers

Mr Ian Ronald Sutherland

director · Since 05/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 118 other boards

Mr David Johnston Alexander

director · Since 07/07/2023

ESTATE AGENT

BRITISH · SCOTLAND · Age 65

Also on 29 other boards

Mr Edward Anthony Bassett Phillips

director · Since 22/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Persons with Significant Control

Lomond Property Lettings Limited

75–100% shares

75–100% votes

Appoint directors

1, Wemyss Place, Edinburgh, EH3 6DH

Reg: Sc373580 · Companies House · Private Company Limited By Shares

Notified 30/06/2025

Former PSCs

Mr John Baillie Alexander

Ceased 19/09/2017

D J Alexander Edinburgh Ltd

Ceased 16/12/2021

May Street Edinburgh 2 Limited

Ceased 16/12/2021

D J Alexander Holdings Limited

Ceased 30/06/2025

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/10/2019Registered 08/10/2019Satisfied 20/12/2021