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Benaird Limited (No: SC255840)

Address: 1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND

Status: Active

Incorporated: 09-Dec-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Sep-2024

Industry Class: 43210 - Electrical installation

Current Director: DAVID JOHNSTON ALEXANDER ( DOB: Sep-1960   From: Jul-2023  )

Current Director: DAVID WILLIAM LINLEY ( DOB: Dec-1964   From: Dec-2021  )

Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965   From: Dec-2021  )

Current Director: STUART MACPHERSON PENDER ( DOB: Jun-1965   From: Dec-2021  )

Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970   From: Jul-2023  )

Resigned Director: DAVID JOHNSTON ALEXANDER ( DOB: Sep-1960   From: Feb-2018   To: Dec-2021  )

Resigned Director: JOHN BAILLIE ALEXANDER ( DOB: May-1965   From: Sep-2003   To: Dec-2021  )

Resigned Director: CAROLINE JANE ALEXANDER (   From: Sep-2003   To: Mar-2009  )

Resigned Director: MARTIN PAUL ELLIOTT ( DOB: Aug-1983   From: Dec-2021   To: Apr-2023  )

Resigned Director: STEPHEN MABBOTT LTD. (   From: Sep-2003   To: Sep-2003  )

Resigned Secretary: JOHN BAILLIE ALEXANDER ( DOB: May-1965   From: Sep-2003   To: Dec-2021  )

Resigned Secretary: BRIAN REID LTD. (   From: Sep-2003   To: Sep-2003  )

Persons of Significant Control:

D J Alexander Edinburgh Ltd, 10 Sunnyside, Edinburgh, EH7 5RA, Scotland: Ownership of shares – 75% or more (Notified: 2017-01-01, Ceased: 2021-12-16)

May Street Edinburgh 2 Limited, 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-16, Ceased: 2021-12-16)

D J Alexander Holdings Limited, 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-16)

Mr John Baillie Alexander, Orchard Brae House 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-19)

Company Accounts Summary (£)   

Item 2016-04-30 2016-12-31 Chart
Fixed assets / Property, plant and equipment 72,545 134,211 72545.0,134211
Current assets / Total inventories 18,368 28,369 18368.0,28369
Current assets / Cash at bank and on hand 135,333 179,433 135333.0,179433
Equity / share capital and reserves 536,483 0.0,536483
History Chart

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