Benbecula Group Ltd
- Company number
- 10441848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2016
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Benbecula Subsea Services Ltd (until 19 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, James | Director | 29 Nov 2021 | |
| BARKER, Simon Dennis John | Director | 17 Feb 2020 | |
| FLYNN, John | Director | 1 Oct 2019 | |
| REECE, John Peter | Director | 6 Oct 2017 | |
| MACDONALD, Alasdair | Director | 24 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Elizabeth Reece | Ownership Of Shares 25 To 50 Percent | 6 Oct 2017 | |
| Mr John Peter Reece | Ownership Of Shares 25 To 50 Percent | 6 Oct 2017 | |
| Mrs Amanda Santina Flora Macdonald | Ownership Of Shares 25 To 50 Percent | 6 Oct 2017 | 7 Dec 2020 |
| Mr Alasdair Macdonald | Ownership Of Shares 25 To 50 Percent | 6 Oct 2017 | 7 Dec 2020 |
| Mrs Amanda Santina Flora Macdonald | Ownership Of Shares 25 To 50 Percent | 6 Oct 2017 | 6 Oct 2017 |
| Mr Christopher John Gill | Ownership Of Shares 25 To 50 Percent | 24 Oct 2016 | 6 Oct 2017 |
| Mr Christopher Scott Thompson | Ownership Of Shares 25 To 50 Percent | 24 Oct 2016 | 6 Oct 2017 |
| Mr Alasdair Macdonald | Ownership Of Shares 25 To 50 Percent | 24 Oct 2016 | 6 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£376,778 | £202 | 5 |
| 31 Dec 2024 | -£199,948 | £5,523 | 5 |
| 31 Dec 2023 | £25,874 | £3,414 | 5 |
| 31 Dec 2022 | £211,559 | £10,645 | 4 |
| 31 Dec 2021 | £313,000 | £6,277 | 4 |
| 31 Dec 2020 | £402,281 | £32,436 | 4 |
| 30 Apr 2020 | £537,143 | £375 | 4 |
| 30 Apr 2019 | £1,305,789 | £61,203 | - |
| 30 Apr 2018 | £116,975 | £18,524 | 2 |
| 30 Apr 2017 Dormant | £3 | - | - |
Connections
Controls
- Lift-Rite Holdings Limited (06650091)
- Tynetec Engineering Ltd (06667180)
Directors’ other companies
- BARKER, Simon Dennis John - Director at Dane.ly Limited
- MACDONALD, Alasdair - Director at Tyne Gangway Limited
- MACDONALD, Alasdair - Director at Lift-Rite Holdings Limited
- MACDONALD, Alasdair - Director at Tyne Gangway (Structures) Limited
- REECE, John Peter - Director at Tyne Gangway (Structures) Limited
- REECE, John Peter - Director at RR Projects Limited
- REECE, John Peter - Director at Lift-Rite Holdings Limited
- REECE, John Peter - Director at Tyne Gangway Limited
- RUSSELL, James - Director at Lift-Rite Holdings Limited
- RUSSELL, James - Director at Tyne Gangway (Structures) Limited
Companies at the same address
- Lift-Rite Engineering Services Limited (05081091)
- Lift-Rite Holdings Limited (06650091)
- Tyne Gangway (Structures) Limited (07038655)
- Tyne Gangway Limited (07038658)
- Tynetec Engineering Ltd (06667180)