Menna Overview
Here’s a quick overview of BENAIRD LIMITED 👀 — a Edinburgh based business that started in 2003.
BENAIRD LIMITED
- Company statusactive
- Company NoSC255840
- Age22 years 10 months Incorporated 12 September 2003
- Officers3
Address
1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
BENAIRD LIMITED is an active company incorporated on 12 September 2003 and based in Edinburgh, Scotland. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation, 43320 Joinery installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 12 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, David Johnston | director | Sep 1960 | 07 Jul 2023 |
| PHILLIPS, Edward | director | May 1978 | 22 Oct 2025 |
| SUTHERLAND, Ian Ronald | director | Mar 1970 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lomond Property Lettings Limited | 30 Jun 2025 | |
| D J Alexander Holdings Limited | 16 Dec 2021 | |
| May Street Edinburgh 2 Limited | 16 Dec 2021 | |
| D J Alexander Edinburgh Ltd | 01 Jan 2017 | |
| Mr John Baillie Alexander | May 1965 | 06 Apr 2016 |
Related Companies
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ALEXANDER, David Johnston, PHILLIPS, Edward, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald are mutual persons.
ALEXANDER, David Johnston, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald, ELLIOTT, Martin Paul are mutual persons.
ALEXANDER, David Johnston are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald, PENDER, Stuart Macpherson are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward, ELLIOTT, Martin Paul are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward are mutual persons.
PHILLIPS, Edward, ELLIOTT, Martin Paul are mutual persons.
PHILLIPS, Edward are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
SUTHERLAND, Ian Ronald are mutual persons.
BRIAN REID LTD., STEPHEN MABBOTT LTD. are mutual persons.
BRIAN REID LTD., STEPHEN MABBOTT LTD. are mutual persons.
BRIAN REID LTD., STEPHEN MABBOTT LTD. are mutual persons.
BRIAN REID LTD., STEPHEN MABBOTT LTD. are mutual persons.
ELLIOTT, Martin Paul are mutual persons.
LINLEY, David William are mutual persons.
LINLEY, David William are mutual persons.
STEPHEN MABBOTT LTD. is a mutual person.
LITTLEJOHNS LIMITED
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald are mutual persons.
MARGARET DUFFUS LEASING LIMITED
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald are mutual persons.
THE SUGARHOUSE GROUP LIMITED
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald, ELLIOTT, Martin Paul are mutual persons.
SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD
ALEXANDER, David Johnston, PHILLIPS, Edward, SUTHERLAND, Ian Ronald are mutual persons.
TAY LETTING LIMITED
ALEXANDER, David Johnston are mutual persons.
MOUNTVIEW INVESTMENTS LIMITED
ALEXANDER, David Johnston are mutual persons.
D J ALEXANDER LETTINGS LIMITED
ALEXANDER, David Johnston, PHILLIPS, Edward, ALEXANDER, John Baillie, ELLIOTT, Martin Paul are mutual persons.
DJ ALEXANDER FINANCIAL SERVICES LIMITED
ALEXANDER, David Johnston, ALEXANDER, John Baillie are mutual persons.
MAY STREET HOLDINGS LTD
ALEXANDER, David Johnston, ALEXANDER, John Baillie are mutual persons.
EM 1983 LIMITED
ALEXANDER, David Johnston, SUTHERLAND, Ian Ronald are mutual persons.
HAMILTON FILM PARTNERSHIP LLP
ALEXANDER, David Johnston are mutual persons.
LOMOND PROPERTY LETTINGS LIMITED
PHILLIPS, Edward are mutual persons.
CHIANTI HOLDINGS LIMITED
PHILLIPS, Edward are mutual persons.
117 VICTORIA PARK ROAD LIMITED
PHILLIPS, Edward are mutual persons.
MISHON MACKAY SUSSEX LIMITED
SUTHERLAND, Ian Ronald are mutual persons.
MISHON MACKAY LETTINGS LIMITED
SUTHERLAND, Ian Ronald are mutual persons.
PINECROSS LIMITED
ALEXANDER, John Baillie, ALEXANDER, Caroline Jane are mutual persons.
ACRETOWN LIMITED
ALEXANDER, John Baillie are mutual persons.
ACREBRAE LIMITED
ALEXANDER, John Baillie, ALEXANDER, Caroline Jane are mutual persons.
ELGIN KART RACEWAY & ACTIVITY CENTRE LIMITED
BRIAN REID LTD., STEPHEN MABBOTT LTD. are mutual persons.
ARDGOUR MEMORIAL HALL
BRIAN REID LTD., STEPHEN MABBOTT LTD. are mutual persons.
TAYMARA
BRIAN REID LTD., STEPHEN MABBOTT LTD. are mutual persons.
FAIRLIE COMMUNITY TRUST
BRIAN REID LTD., STEPHEN MABBOTT LTD. are mutual persons.
ELLIOTT HOLDINGS LIMITED
ELLIOTT, Martin Paul are mutual persons.
BRANTON 2 LTD
LINLEY, David William are mutual persons.
VENTURI HOMES (AUSTWICK 2) LIMITED
LINLEY, David William are mutual persons.
VENTURI HOMES (TOLLERTON) LIMITED
LINLEY, David William are mutual persons.
VENTURI HOMES (AUSTWICK) LIMITED
LINLEY, David William are mutual persons.
UKG TRUSTEES LIMITED
LINLEY, David William are mutual persons.
EAST FIFE HOLIDAY HOMES LIMITED
PENDER, Stuart Macpherson are mutual persons.
LOMOND (WOOD LANE) LIMITED
PENDER, Stuart Macpherson are mutual persons.
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
PENDER, Stuart Macpherson are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BENAIRD LIMITED 👀 — a Edinburgh based business that started in 2003.