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Ben Dronaig Projects Limited

Ben Dronaig Projects Limited is an active company incorporated on 1 December 2011 with the registered office located in Edinburgh, City of Edinburgh. Ben Dronaig Projects Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC412398
Private limited company
Scottish Company
Age
13 years
Incorporated 1 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Investment Manager • British • Lives in England • Born in Jun 1969
Director • British • Lives in Scotland • Born in Oct 1955
Director • Member Of House Of Lords • British • Lives in UK • Born in Jul 1959
Director • Land Owner • British • Lives in UK • Born in Nov 1929
Shareholders, PSCs & Group Structure
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The Royal Mint Museum
Lord Nicholas Ian Macpherson is a mutual person.
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Lord Nicholas Ian Macpherson is a mutual person.
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The Scottish American Investment Company P L C
Lord Nicholas Ian Macpherson is a mutual person.
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Davidson Chalmers Stewart (Secretarial Services) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£290.06K
Decreased by £348.74K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£475.96K
Decreased by £652.88K (-58%)
Total Liabilities
-£408.24K
Decreased by £765.17K (-65%)
Net Assets
£67.72K
Increased by £112.29K (-252%)
Debt Ratio (%)
86%
Decreased by 18.18% (-17%)
Latest Activity
Joanna Mary Macpherson Appointed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Ewen Alan Macpherson Resigned
10 Months Ago on 25 Oct 2024
Ewen Alan Macpherson (PSC) Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Appointment of Joanna Mary Macpherson as a director on 22 January 2025
Submitted on 27 Jan 2025
Cessation of Ewen Alan Macpherson as a person with significant control on 25 October 2024
Submitted on 8 Jan 2025
Termination of appointment of Ewen Alan Macpherson as a director on 25 October 2024
Submitted on 8 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 1 December 2021 with updates
Submitted on 10 Dec 2021
Repayment History
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