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Benmore Homes Limited

SC580305

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

1 St. Andrew Square, Edinburgh, EH2 2BD
Incorporated 31/10/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Neal Richard Jamieson

director · Since 31/10/2017

DEVELOPMENT DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Rankin Vallance Laing

director · Since 31/10/2017

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 33 other boards

Mr Andrew David Mckinlay

director · Since 31/10/2017

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Daniel O'Neill

director · Since 31/10/2017

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 56

Also on 10 other boards

Neal Richard Jamieson

director · Since 31/10/2017

Scottish · United Kingdom · Age 47

Rankin Vallance Laing

director · Since 31/10/2017

British · Scotland · Age 56

Andrew David Mckinlay

director · Since 31/10/2017

British · Scotland · Age 59

Daniel O'Neill

director · Since 31/10/2017

British · Scotland · Age 56

Former

Alastair William Dickie

director · Resigned 13/05/2021

Persons with Significant Control

Mr Daniel O'Neill

75–100% shares
75–100% votes

Scottish · United Kingdom · Age 56

1, St. Andrew Square, Edinburgh, EH2 2BD

Notified 31/10/2017

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line11 St. Andrew Square
2026-07-26

1 ST. ANDREW SQUARE

post townEdinburgh
2026-07-26

EDINBURGH

officer appointedJAMIESON, Neal Richard
2026-07-26
officer appointedLAING, Rankin Vallance
2026-07-26
officer appointedMCKINLAY, Andrew David
2026-07-26
officer appointedO'NEILL, Daniel
2026-07-26