Benbrae Limited

SC552288

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

46 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4RP

Incorporated 09/12/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr Graeme Harley

director · Since 09/12/2016

ARCHITECT

BRITISH · UNITED KINGDOM · Age 47

Mr Alastair William Heron

director · Since 09/12/2016

PROPERTY INVESTOR

BRITISH · SCOTLAND · Age 34

Also on 7 other boards

Graeme Harley

director · Since 09/12/2016

British · United Kingdom · Age 47

Alastair William Heron

director · Since 09/12/2016

British · Scotland · Age 34

Persons with Significant Control

Mr Alastair Heron

25–50% shares

25–50% votes

British · England · Age 34

46, Kenilworth Road, Stirling, FK9 4RP

Notified 09/12/2016

Mr Graeme Harley

25–50% shares

25–50% votes

British · United Kingdom · Age 47

46, Kenilworth Road, Stirling, FK9 4RP

Notified 09/12/2016

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 46 Kenilworth Road

2026-07-22

46 KENILWORTH ROAD

post town → Stirling

2026-07-22

STIRLING

officer appointed → HARLEY, Graeme

2026-07-22

officer appointed → HERON, Alastair William

2026-07-22