BL

BENAIRD LIMITED

Active

Company number SC255840

Edinburgh, Scotland · Incorporated 12 September 2003

1 Wemyss Place, Edinburgh, EH3 6DH, Scotland

Last updated on 25 August 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Joinery installation · SIC 43320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lomond Property Lettings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Legacy
Accounts
30 October 2024 View
Legacy
Other
30 October 2024 View
Legacy
Other
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2023 View
Legacy
Accounts
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Accounts With Accounts Type Small
Accounts
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Small
Accounts
9 August 2021 View
Accounts With Accounts Type Small
Accounts
1 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Gazette Filings Brought Up To Date
Gazette
31 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Gazette Notice Compulsory
Gazette
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Address
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2005 View
Legacy
Annual Return
20 October 2004 View
Legacy
Accounts
28 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Address
27 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Officers
27 September 2003 View
Incorporation Company
Incorporation
12 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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