Company information:
Ben Dronaig Projects Limited (No: SC412398)
Address: 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Status: Active
Incorporated: 12-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS IAN MACPHERSON ( DOB: Jul-1959 From: Mar-2020 )
Current Director: EWEN ALAN MACPHERSON ( DOB: Nov-1929 From: Dec-2011 )
Current Director: EDMUND JAMES LOCKER MACPHERSON ( From: Dec-2011 )
Current Secretary: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED ( From: Dec-2011 )
Persons of Significant Control:
Ewen Alan Macpherson, 33 Queen Anne Street, London, W1G 9HY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-28)
Edmund James Locker Macpherson, 33 Queen Anne Street, London, W1G 9HY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-28)
William Lawrence Greenwell Swan, 33 Queen Anne Street, London, W1G 9HY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-28)