Benaird Limited
- Company number
- SC255840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2003
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation
Joinery installation - Corporate group
- Caldera Topco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gary Lee | Director | 23 Jun 2026 | |
| ALEXANDER, David Johnston | Director | 7 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Baillie Alexander | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Sep 2017 |
| May Street Edinburgh 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2021 | 16 Dec 2021 |
| D J Alexander Edinburgh Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 16 Dec 2021 |
| D J Alexander Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2021 | 30 Jun 2025 |
| Lomond Property Lettings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | £179,433 |
| 30 Apr 2016 | £398,948 | £135,333 |
| 30 Apr 2015 | £377,939 | £85,288 |
| 30 Apr 2014 | £342,972 | £84,127 |
| 30 Apr 2013 | £283,187 | £36,800 |
| 30 Apr 2012 | £234,384 | £177 |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
Connections
Owned by
Benaird Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited
Directors’ other companies
- ALEXANDER, David Johnston - Director at D J Alexander Lettings Limited
- ALEXANDER, David Johnston - Director at TAY Letting Limited
- ALEXANDER, David Johnston - Director at Littlejohns Limited
- ALEXANDER, David Johnston - Director at Dale Eddison Limited
- ALEXANDER, David Johnston - Director at Hardisty Brothers Limited
- ALEXANDER, David Johnston - Director at Home Of Property Ltd
- ALEXANDER, David Johnston - Director at Flexi Bill Limited
- ALEXANDER, David Johnston - Director at Linley & Simpson Limited
- ALEXANDER, David Johnston - Director at Margaret Duffus Leasing Limited
- ALEXANDER, David Johnston - Director at TAY Letting East Ltd
Companies at the same address
- Burgh Property Services Ltd (SC448263)
- Cathedral City Estates Limited (SC435676)
- Clyde Property Limited (SC102944)
- D J Alexander Lettings Limited (SC429588)
- Lanewood Investment Management Limited (SC413348)
- Littlejohns Limited (SC133637)
- Lomond Property Lettings Limited (SC373580)
- Margaret Duffus Leasing Limited (SC738642)
- Sandstone UK Property Management Solutions Ltd (SC658759)
- TAY Letting East Ltd (SC582568)