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Benaird Limited

Benaird Limited is an active company incorporated on 12 September 2003 with the registered office located in Edinburgh, City of Edinburgh. Benaird Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC255840
Private limited company
Scottish Company
Age
22 years
Incorporated 12 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Wemyss Place
Edinburgh
EH3 6DH
Scotland
Address changed on 10 Aug 2022 (3 years ago)
Previous address was Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Telephone
01316252100
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stuart Macpherson Pender
Director • British • Lives in Scotland • Born in Jun 1965
Edward Phillips
Director • British • Lives in England • Born in May 1978
David William Linley
Director • British • Lives in UK • Born in Dec 1964
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
David Johnston Alexander
Director • Estate Agent • Scottish • Lives in Scotland • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linley & Simpson Limited
David William Linley, , and 2 more are mutual people.
Active
Michael Jones & Co. Limited
David William Linley, Edward Phillips, and 2 more are mutual people.
Active
Dale Eddison Limited
David William Linley, Stuart Macpherson Pender, and 2 more are mutual people.
Active
Linley And Simpson Sales Limited
David William Linley, Edward Phillips, and 2 more are mutual people.
Active
Chianti Bidco Limited
David William Linley, Edward Phillips, and 2 more are mutual people.
Active
Chianti Holdings Limited
David William Linley, Edward Phillips, and 2 more are mutual people.
Active
Lomond Property Lettings Limited
David William Linley, Edward Phillips, and 2 more are mutual people.
Active
D J Alexander Lettings Limited
Edward Phillips, Stuart Macpherson Pender, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£177K
Increased by £48.43K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£1.25M
Increased by £351.06K (+39%)
Total Liabilities
-£286K
Increased by £55.2K (+24%)
Net Assets
£959K
Increased by £295.87K (+45%)
Debt Ratio (%)
23%
Decreased by 2.85% (-11%)
See 10 Year Full Financials
Latest Activity
Mr Edward Phillips Appointed
10 Days Ago on 22 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Lomond Property Lettings Limited (PSC) Appointed
4 Months Ago on 30 Jun 2025
D J Alexander Holdings Limited (PSC) Resigned
4 Months Ago on 30 Jun 2025
David William Linley Resigned
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
D J Alexander Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Mr Stuart Macpherson Pender Details Changed
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Appointment of Mr Edward Phillips as a director on 22 October 2025
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Notification of Lomond Property Lettings Limited as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Cessation of D J Alexander Holdings Limited as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of David William Linley as a director on 12 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
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Repayment History
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