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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 (3 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 3 months 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 (8 months remaining)
Learn more about Benaird Limited
Contact
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
3
Shareholders
1
Controllers (PSC)
1
David Johnston Alexander
Director • British • Lives in Scotland • Born in Sep 1960
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
Edward Phillips
Director • British • Lives in England • Born in May 1978
Lomond Property Lettings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linley & Simpson Limited
David Johnston Alexander, Edward Phillips, and 1 more are mutual people.
Active
D J Alexander Lettings Limited
David Johnston Alexander, Edward Phillips, and 1 more are mutual people.
Active
Thornley Groves Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Beals Estate Agents Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Michael Jones & Co. Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Chase Evans Residential Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Miles & Barr Property Management Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Sinclair Property Developments Ltd
David Johnston Alexander and Ian Ronald Sutherland 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
Stuart Macpherson Pender Resigned
26 Days Ago on 10 Dec 2025
Mr Edward Phillips Appointed
2 Months Ago on 22 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Lomond Property Lettings Limited (PSC) Appointed
6 Months Ago on 30 Jun 2025
D J Alexander Holdings Limited (PSC) Resigned
6 Months Ago on 30 Jun 2025
David William Linley Resigned
1 Year Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Sep 2024
D J Alexander Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 8 Mar 2024
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Documents
Termination of appointment of Stuart Macpherson Pender as a director on 10 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Edward Phillips as a director on 22 October 2025
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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 statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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