BENAIRD LIMITED
1 WEMYSS PLACE, EDINBURGH EH3 6DH- Active
- Private Limited Company
- Company No. SC255840
- Last Updated: 01 Mar 2024
Company Profile
BENAIRD LIMITED was incorporated on Friday, September 12, 2003 as a Private Limited Company with registered address in EDINBURGH. BENAIRD LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 21 years 1 month and 26 days.
| Name | BENAIRD LIMITED |
|---|---|
| Company number | SC255840 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WEMYSS PLACE EDINBURGH EH3 6DH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| D J Alexander Holdings Limited 30 Queensferry Road, EH4 2HS |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| May Street Edinburgh 2 Limited St. Peters Square, M2 3DE |
Dates: Thursday, December 16, 2021 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| D J Alexander Edinburgh Ltd Sunnyside, EH7 5RA |
Dates: Sunday, January 1, 2017 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
|
| Mr John Baillie Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BENAIRD LIMITED | 12 Sep 2003 |