Benaird Limited
SC255840
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/09/2026
Due 26/09/2027
Industry
Officers
director · Since 07/07/2023
ESTATE AGENT
BRITISH · ENGLAND
Also on 29 other boards
Mr Paul Robert Geddes
director · Since 02/10/2026
BRITISH · ENGLAND
Former
corporate nominee director · Resigned 25/09/2003
corporate nominee secretary · Resigned 25/09/2003
director · Resigned 06/03/2009
director · Resigned 17/12/2021
secretary · Resigned 17/12/2021
director · Resigned 17/12/2021
director · Resigned 30/04/2023
director · Resigned 12/12/2024
director · Resigned 10/12/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Lomond Property Lettings Limited
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
SANTANDER UK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
1 WEMYSS PLACE
EDINBURGH
Filing History97 filings
change person director company with change date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
notification of a person with significant control
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company previous shortened
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsory
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company