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Ben Dronaig Projects Limited
SC412398
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
12 HOPE STREET, EDINBURGH, EH2 4DB
Incorporated 01/12/2011
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
70100
Activities of head officesOfficers
Davidson Chalmers Stewart (Secretarial Services) Limited
secretary · Since 01/12/2011
BRITISH
Also on 56 other boards
Edmund James Locker Macpherson
director · Since 01/12/2011
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 57
The Lord Nicholas Ian Macpherson
director · Since 30/03/2020
MEMBER OF HOUSE OF LORDS
BRITISH · UNITED KINGDOM · Age 66
Also on 4 other boards
Persons with Significant Control
Mr William Lawrence Greenwell Swan
75–100% shares
75–100% votes
British · England · Age 62
33, Queen Anne Street, London, W1G 9HY
Notified 28/07/2016
Edmund James Locker Macpherson
75–100% shares
75–100% votes
British · England · Age 57
22, Upper Brook Street, London, W1K 7PZ
Notified 28/07/2016
Former PSCs
Ewen Alan Macpherson
Ceased 25/10/2024
Charges1 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC
Created 22/09/2015Registered 23/09/2015