General information

Name:

Benaird Ltd

Office Address:

1 Wemyss Place EH3 6DH Edinburgh

Number: SC255840

Incorporation date: 2003-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the start of Benaird Limited, a company that is situated at 1 Wemyss Place, in Edinburgh. That would make 21 years Benaird has prospered on the British market, as the company was founded on 12th September 2003. The Companies House Registration Number is SC255840 and the company post code is EH3 6DH. The company's classified under the NACE and SIC code 43210 which stands for Electrical installation. The most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-09-12.

Our database detailing this company's MDs indicates a leadership of four directors: David A., Ian S., David L. and Stuart P. who joined the team on 7th July 2023, 5th July 2023 and 17th December 2021.

The companies that control this firm are as follows: D J Alexander Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Wemyss Place, EH3 6DH.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 07 July 2023

Latest update: 10 April 2024

Ian S.

Role: Director

Appointed: 05 July 2023

Latest update: 10 April 2024

David L.

Role: Director

Appointed: 17 December 2021

Latest update: 10 April 2024

Stuart P.

Role: Director

Appointed: 17 December 2021

Latest update: 10 April 2024

People with significant control

D J Alexander Holdings Limited
Address: 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
May Street Edinburgh 2 Limited
Address: One St. Peters Square, Manchester, M2 3DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 December 2021
Ceased on 16 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
D J Alexander Edinburgh Ltd
Address: 10 Sunnyside, Edinburgh, EH7 5RA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc429509
Notified on 1 January 2017
Ceased on 16 December 2021
Nature of control:
over 3/4 of shares
John A.
Notified on 6 April 2016
Ceased on 19 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 26 February 2015
Annual Accounts 19/01/2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 19/01/2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014
Annual Accounts 25/02/2016
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 25/02/2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 25th, October 2023
accounts
Free Download Download filing (55 pages)

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
  • 43320 : Joinery installation
  • 43220 : Plumbing, heat and air-conditioning installation
20
Company Age

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