Benaird Limited

Company details

Type

Private Limited Company

Incorporated

2003-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Phillips, Edward Anthony Bassett · Director appointed 2025-10-22
• Sutherland, Ian Ronald · Director appointed 2023-07-05
• Pender, Stuart Macpherson · Director appointed 2021-12-17 resigned 2025-12-10
• Linley, David William · Director appointed 2021-12-17 resigned 2024-12-12
• Elliott, Martin Paul · Director appointed 2021-12-17 resigned 2023-04-30
• Alexander, David Johnston · Director appointed 2018-02-27 resigned 2021-12-17
• Alexander, John Baillie · Director appointed 2003-09-25 resigned 2021-12-17
• Alexander, Caroline Jane · Director appointed 2003-09-25 resigned 2009-03-06
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2003-09-12 resigned 2003-09-25
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2003-09-12 resigned 2003-09-25

People with significant control (5)

• D J Alexander Holdings Limited Ceased 2025-06-30
  Corporate Entity Psc · notified 2021-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• May Street Edinburgh 2 Limited Ceased 2021-12-16
  Corporate Entity Psc · notified 2021-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• D J Alexander Edinburgh Ltd Ceased 2021-12-16
  Corporate Entity Psc · notified 2017-01-01
  Ownership of shares 75 to 100 percent
• Mr John Baillie Alexander Ceased 2017-09-19
  Individual Psc · British · resident in Scotland · born 5/1965 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Lomond Property Lettings Limited Active
  Corporate Entity Psc · notified 2025-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC2558400001
  Held by Santander UK PLC as Security Trustee
  Created 2019-10-02 · satisfied 2021-12-20
  N/A.

Recent filings (15)

• 2025-12-11 Termination director company with name termination date TM01 Officers
• 2025-10-23 Appointment of director AP01 Officers
• 2025-09-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-29 Legacy (paper) PARENT_ACC Accounts
• 2025-09-29 Legacy (paper) GUARANTEE2 Other
• 2025-09-29 Legacy (paper) AGREEMENT2 Other
• 2025-09-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-02 Notification of a person with significant control PSC02 PSC
• 2025-07-01 Cessation of a person with significant control PSC07 PSC
• 2024-12-18 Termination director company with name termination date TM01 Officers
• 2024-10-30 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-30 Legacy (paper) PARENT_ACC Accounts
• 2024-10-30 Legacy (paper) AGREEMENT2 Other
• 2024-10-30 Legacy (paper) GUARANTEE2 Other
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.