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Company Information for

BENAIRD LIMITED

1 WEMYSS PLACE, EDINBURGH, EH3 6DH,
Company Registration Number
SC255840
Private Limited Company
Active

Company Overview

About Benaird Ltd
BENAIRD LIMITED was founded on 2003-09-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Benaird Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BENAIRD LIMITED
 
Legal Registered Office
1 WEMYSS PLACE
EDINBURGH
EH3 6DH
Other companies in EH3
 
Filing Information
Company Number SC255840
Company ID Number SC255840
Date formed 2003-09-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB985788924  
Last Datalog update: 2023-11-06 15:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENAIRD LIMITED
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Company Officers of BENAIRD LIMITED

Current Directors
Officer Role Date Appointed
JOHN BAILLIE ALEXANDER
 Company Secretary 2003-09-25
DAVID JOHNSTONE ALEXANDER
 Director 2018-02-27
JOHN BAILLIE ALEXANDER
 Director 2003-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE ALEXANDER
 Director 2003-09-25 2009-03-06
BRIAN REID LTD.
 Nominated Secretary 2003-09-12 2003-09-25
STEPHEN MABBOTT LTD.
 Nominated Director 2003-09-12 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BAILLIE ALEXANDER ACREBRAE LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-18 Active
JOHN BAILLIE ALEXANDER PINECROSS LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-18 Active
DAVID JOHNSTONE ALEXANDER DJ ALEXANDER FINANCIAL SERVICES LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
DAVID JOHNSTONE ALEXANDER MAY STREET HOLDINGS LTD Director 2012-11-30 CURRENT 2012-08-01 Active
DAVID JOHNSTONE ALEXANDER MAY STREET SALES LTD Director 2012-11-30 CURRENT 2012-08-02 Active - Proposal to Strike off
DAVID JOHNSTONE ALEXANDER D J ALEXANDER LETTINGS LIMITED Director 2012-11-30 CURRENT 2012-08-02 Active
DAVID JOHNSTONE ALEXANDER HERITORS PRIME PROPERTY (SCOTLAND) LIMITED Director 2008-03-05 CURRENT 2007-07-04 Converted / Closed
DAVID JOHNSTONE ALEXANDER D J ALEXANDER (UK) LTD. Director 1999-06-21 CURRENT 1999-06-21 Dissolved 2013-09-06
JOHN BAILLIE ALEXANDER DJ ALEXANDER FINANCIAL SERVICES LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
JOHN BAILLIE ALEXANDER MAY STREET SALES LTD Director 2012-08-02 CURRENT 2012-08-02 Active - Proposal to Strike off
JOHN BAILLIE ALEXANDER D J ALEXANDER LETTINGS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
JOHN BAILLIE ALEXANDER MAY STREET HOLDINGS LTD Director 2012-08-01 CURRENT 2012-08-01 Active
JOHN BAILLIE ALEXANDER D J ALEXANDER GLASGOW LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2014-09-12
JOHN BAILLIE ALEXANDER MOVINGPROPERTY.TV LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2015-07-03
JOHN BAILLIE ALEXANDER ACREBRAE LIMITED Director 2004-03-23 CURRENT 2004-03-18 Active
JOHN BAILLIE ALEXANDER PINECROSS LIMITED Director 2004-03-23 CURRENT 2004-03-18 Active
JOHN BAILLIE ALEXANDER ACRETOWN LIMITED Director 1996-11-01 CURRENT 1996-07-29 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Handyman/Multi TraderEdinburgh*Handyman/Multi Trader* We are looking to add a full time handyman/multi-trade person to the team of our expanding property maintenance company based in2016-07-14

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Change of details for D J Alexander Holdings Limited as a person with significant control on 2024-03-08
2023-12-07Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07
2023-10-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-25Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-07-17DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND
2023-07-17DIRECTOR APPOINTED MR DAVID JOHNSTONE ALEXANDER
2023-01-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
2022-02-07Notification of May Street Edinburgh 2 Limited as a person with significant control on 2021-12-16
2022-02-07CESSATION OF MAY STREET EDINBURGH 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07Notification of D J Alexander Holdings Limited as a person with significant control on 2021-12-16
2022-02-07PSC02Notification of May Street Edinburgh 2 Limited as a person with significant control on 2021-12-16
2022-02-07PSC07CESSATION OF MAY STREET EDINBURGH 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CESSATION OF JOHN BAILLIE ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CESSATION OF D J ALEXANDER EDINBURGH LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04PSC07CESSATION OF JOHN BAILLIE ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21DIRECTOR APPOINTED MR DAVID WILLIAM LINLEY
2021-12-21DIRECTOR APPOINTED MR STUART MACPHERSON PENDER
2021-12-21DIRECTOR APPOINTED MR MARTIN PAUL ELLIOTT
2021-12-21DIRECTOR APPOINTED MR MARTIN PAUL ELLIOTT
2021-12-21APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE ALEXANDER
2021-12-21APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE ALEXANDER
2021-12-21APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE ALEXANDER
2021-12-21APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE ALEXANDER
2021-12-21Termination of appointment of John Baillie Alexander on 2021-12-17
2021-12-21Termination of appointment of John Baillie Alexander on 2021-12-17
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 10 Sunnyside Edinburgh EH7 5RA Scotland
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 10 Sunnyside Edinburgh EH7 5RA Scotland
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE ALEXANDER
2021-12-21TM02Termination of appointment of John Baillie Alexander on 2021-12-17
2021-12-21AP01DIRECTOR APPOINTED MR DAVID WILLIAM LINLEY
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2558400001
2021-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2558400001
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-30PSC02Notification of D J Alexander Edinburgh Ltd as a person with significant control on 2017-01-01
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2558400001
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR DAVID JOHNSTONE ALEXANDER
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-14AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 1 Lynedoch Place Edinburgh Midlothian EH3 7PX
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0112/09/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31DISS40Compulsory strike-off action has been discontinued
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0112/09/14 ANNUAL RETURN FULL LIST
2015-01-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0112/09/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0112/09/12 ANNUAL RETURN FULL LIST
2012-02-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0112/09/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0112/09/10 FULL LIST
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-25AR0112/09/09 FULL LIST
2009-03-31AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE ALEXANDER
2009-01-14363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-04-14AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-13363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-27363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 1 LYNEDOCH PLACE EDINBURGH EH3 7PX
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/05
2005-12-14363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-20363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-11-28225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04
2003-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-09-27288bSECRETARY RESIGNED
2003-09-27288bDIRECTOR RESIGNED
2003-09-27287REGISTERED OFFICE CHANGED ON 27/09/03 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation


Licences & Regulatory approval
We could not find any licences issued to BENAIRD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENAIRD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BENAIRD LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 71,016
Creditors Due Within One Year 2012-04-30 £ 73,160
Provisions For Liabilities Charges 2013-04-30 £ 3,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENAIRD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 36,800
Current Assets 2013-04-30 £ 341,639
Current Assets 2012-04-30 £ 304,957
Debtors 2013-04-30 £ 294,939
Debtors 2012-04-30 £ 297,661
Debtors 2011-04-30 £ 219,298
Shareholder Funds 2013-04-30 £ 283,187
Shareholder Funds 2012-04-30 £ 234,384
Stocks Inventory 2013-04-30 £ 9,900
Stocks Inventory 2012-04-30 £ 7,119
Tangible Fixed Assets 2013-04-30 £ 15,704
Tangible Fixed Assets 2012-04-30 £ 3,234
Tangible Fixed Assets 2011-04-30 £ 4,312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENAIRD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENAIRD LIMITED
Trademarks
We have not found any records of BENAIRD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENAIRD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BENAIRD LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BENAIRD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENAIRD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENAIRD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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