Benaird Limited
Company SC255840 · Active · incorporated 12/09/2003 · Edinburgh EH3 6DH · Private Limited Company
Nature of business: 43210 - Electrical installation | 43220 - Plumbing, heat and air-conditioning installation | 43320 - Joinery installation
Latest accounts held to 2024-12-31.
Who controls it
- Lomond Property Lettings Limited (company, registered Sc373580 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-06-30 - Mr John Baillie Alexander (person, born 05/1965, British, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2017-09-19 - D J Alexander Edinburgh Ltd (company, registered Sc429509 in Scotland)
ownership of shares 75 to 100 percent · from 2017-01-01, ceased 2021-12-16 - May Street Edinburgh 2 Limited (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-12-16, ceased 2021-12-16 - D J Alexander Holdings Limited (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-12-16, ceased 2025-06-30
Where the chain ends
Companies House shows one step. Followed to the end:
- Lomond Property Lettings Limited (SC373580, Active)
- Chianti Bidco Limited (12972859, Active)
- Chianti Holdings Limited (13075482, Active)
- Caldera Bidco Limited (16064608, Active)
- Caldera Midco Limited (16064468, Active)
- Caldera Topco Limited (16064417, Active)
What else sits under the same owner
- Caldera Bidco Limited (16064608, Active)
- Caldera Midco Limited (16064468, Active)
- Caldera Nominee Limited (16064460, Active)
Who runs it
- STEPHEN MABBOTT LTD. (corporate nominee director) · from 2003-09-12 to 2003-09-25
- BRIAN REID LTD. (corporate nominee secretary) · from 2003-09-12 to 2003-09-25
- ALEXANDER, Caroline Jane (director, born 04/1970, British) · from 2003-09-25 to 2009-03-06
- ALEXANDER, John Baillie (secretary, British) · from 2003-09-25 to 2021-12-17
- LINLEY, David William (director, born 12/1964, British) · from 2021-12-17 to 2024-12-12
- ELLIOTT, Martin Paul (director, born 08/1983, British) · from 2021-12-17 to 2023-04-30
- PENDER, Stuart Macpherson (director, born 06/1965, British) · from 2021-12-17 to 2025-12-10
- SUTHERLAND, Ian Ronald (director, born 03/1970, British) · from 2023-07-05 to 2026-06-30
- PHILLIPS, Edward Anthony Bassett (director, born 05/1978, British) · from 2025-10-22 to 2026-06-30
- ALEXANDER, David Johnston (director, born 09/1960, Scottish) · from 2023-07-07, current
- BURTON, Gary Lee (director, born 10/1973, British) · from 2026-06-23, current
- GEDDES, Paul Robert (director, born 06/1969, British) · from 2026-10-02, current
Charges
1 charge registered, 0 outstanding.
- 2019-10-02, fully-satisfied, in favour of Santander UK PLC As Security Trustee
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ritchie & Macintosh Ltd (SC760167)
- Napier Contracts Limited (SC260651)
- Kd Plumbing and Tiling Ltd (SC470744)
- P. Blackhall LTD. (SC151278)
- Bencal Ltd (16196261)
- Bd Plumbing & Heating Gas Services Ltd (SC883082)
- Mcinally’s Plumbing and Heating Ltd (SC894828)
- Ben Heating and Plumbing Ltd (12069291)
Check this company on Companies House.
Get the full asset and risk dossier on Benaird Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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