BENAIRD LIMITED

Key Data

Status

Active

Company No.

SC255840

Incorporation date

12/09/2003

Size

Audit Exemption Subsidiary

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2003)

11/12/2025

Termination of appointment of Stuart Macpherson Pender as a director on 2025-12-10

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23/10/2025

Appointment of Mr Edward Phillips as a director on 2025-10-22

View PDF (2 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

02/07/2025

Notification of Lomond Property Lettings Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

01/07/2025

Cessation of D J Alexander Holdings Limited as a person with significant control on 2025-06-30

View PDF (1 pages)

18/12/2024

Termination of appointment of David William Linley as a director on 2024-12-12

View PDF (1 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

30/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

08/03/2024

Change of details for D J Alexander Holdings Limited as a person with significant control on 2024-03-08

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

17/07/2023

Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05

View PDF (2 pages)

17/07/2023

Appointment of Mr David Johnstone Alexander as a director on 2023-07-07

View PDF (2 pages)

10/05/2023

Termination of appointment of Martin Paul Elliott as a director on 2023-04-30

View PDF (1 pages)

15/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

21/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

10/08/2022

Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 2022-08-10

View PDF (1 pages)

07/02/2022

Notification of D J Alexander Holdings Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

07/02/2022

Cessation of May Street Edinburgh 2 Limited as a person with significant control on 2021-12-16

View PDF (1 pages)

07/02/2022

Notification of May Street Edinburgh 2 Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

04/02/2022

Cessation of D J Alexander Edinburgh Ltd as a person with significant control on 2021-12-16

View PDF (1 pages)

04/02/2022

Cessation of John Baillie Alexander as a person with significant control on 2017-09-19

View PDF (1 pages)

21/12/2021

Registered office address changed from 10 Sunnyside Edinburgh EH7 5RA Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-12-21

View PDF (1 pages)

21/12/2021

Termination of appointment of David Johnstone Alexander as a director on 2021-12-17

View PDF (1 pages)

21/12/2021

Termination of appointment of John Baillie Alexander as a secretary on 2021-12-17

View PDF (1 pages)

21/12/2021

Termination of appointment of John Baillie Alexander as a director on 2021-12-17

View PDF (1 pages)

21/12/2021

Appointment of Mr Martin Paul Elliott as a director on 2021-12-17

View PDF (2 pages)

21/12/2021

Appointment of Mr Stuart Macpherson Pender as a director on 2021-12-17

View PDF (2 pages)

21/12/2021

Appointment of Mr David William Linley as a director on 2021-12-17

View PDF (2 pages)

20/12/2021

Satisfaction of charge SC2558400001 in full

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23/11/2021

Confirmation statement made on 2021-09-12 with no updates

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09/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

01/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

30/09/2020

Notification of D J Alexander Edinburgh Ltd as a person with significant control on 2017-01-01

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (3 pages)

08/10/2019

Registration of charge SC2558400001, created on 2019-10-02

View PDF (21 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

23/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

25/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

27/02/2018

Appointment of Mr David Johnstone Alexander as a director on 2018-02-27

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

14/09/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

22/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

01/03/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

11/02/2016

Registered office address changed from 1 Lynedoch Place Edinburgh Midlothian EH3 7PX to 10 Sunnyside Edinburgh EH7 5RA on 2016-02-11

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-04-30

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31/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2015

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

23/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

24/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

21/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

06/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

02/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

25/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

13/03/2009

Appointment terminated director caroline alexander

View PDF (1 pages)

14/01/2009

Return made up to 12/09/08; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

13/09/2007

Return made up to 12/09/07; full list of members

View PDF (7 pages)

04/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

27/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

27/03/2006

Registered office changed on 27/03/06 from: 1 lynedoch place edinburgh EH3 7PX

View PDF (1 pages)

06/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

14/12/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

20/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

28/11/2003

Accounting reference date shortened from 30/09/04 to 30/04/04

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New secretary appointed;new director appointed

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27/09/2003

Registered office changed on 27/09/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH

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27/09/2003

Secretary resigned

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27/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Martin Paul	Director	17/12/2021 - 30/04/2023	64
Alexander, David Johnstone	Director	07/07/2023 - Present	14
Linley, David William	Director	17/12/2021 - 12/12/2024	65
Pender, Stuart Macpherson	Director	17/12/2021 - 10/12/2025	176
Sutherland, Ian Ronald	Director	05/07/2023 - Present	174

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BENAIRD LIMITED

BENAIRD LIMITED is an(a) Active company incorporated on 12/09/2003 with the registered office located at 1 Wemyss Place, Edinburgh EH3 6DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENAIRD LIMITED?

BENAIRD LIMITED is currently Active. It was registered on 12/09/2003 .

Where is BENAIRD LIMITED located?

BENAIRD LIMITED is registered at 1 Wemyss Place, Edinburgh EH3 6DH.

What does BENAIRD LIMITED do?

BENAIRD LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BENAIRD LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Stuart Macpherson Pender as a director on 2025-12-10.