# Benaird Limited

## Details

- **Company number:** [SC255840](https://find-and-update.company-information.service.gov.uk/company/SC255840)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2003
- **Registered office:** 1 WEMYSS PLACE, EDINBURGH, EH3 6DH
- **Nature of business:** Electrical installation, Plumbing, heat and air-conditioning installation, Joinery installation
- **Corporate group:** [Caldera Topco Limited](/group/4370) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gary Lee | director | 23 Jun 2026 |  |



## 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 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 |



## Owned by

Benaird Limited → [Lomond Property Lettings Limited](/company/SC373580) → [Chianti Bidco Limited](/company/12972859) → [Chianti Holdings Limited](/company/13075482) → [Caldera Bidco Limited](/company/16064608) → [Caldera Midco Limited](/company/16064468)




## Directors' other companies

- [BURTON, Gary Lee](/person/5485036) - director at [Beals Gold Service Limited](/company/08396197)
- [BURTON, Gary Lee](/person/5485036) - director at [Miles & Barr Property Management Limited](/company/04527363)
- [BURTON, Gary Lee](/person/5485036) - director at [Charters Estate Agents Limited](/company/06758915)
- [BURTON, Gary Lee](/person/5485036) - director at [Chase Evans Residential Limited](/company/03664031)
- [BURTON, Gary Lee](/person/5485036) - director at [Homesure (UK) Ltd](/company/06194846)
- [BURTON, Gary Lee](/person/5485036) - director at [Eddison White Limited](/company/05068639)
- [BURTON, Gary Lee](/person/5485036) - director at [Clyde Property Limited](/company/SC102944)
- [BURTON, Gary Lee](/person/5485036) - director at [Kinleigh (South East) Limited](/company/03062756)
- [BURTON, Gary Lee](/person/5485036) - director at [John Shepherd East Midlands Limited](/company/08669715)
- [BURTON, Gary Lee](/person/5485036) - director at [Home Of Property Ltd](/company/06804475)



## Companies at the same address

- [Burgh Property Services Ltd](/company/SC448263) (SC448263)
- [Cathedral City Estates Limited](/company/SC435676) (SC435676)
- [Clyde Property Limited](/company/SC102944) (SC102944)
- [D J Alexander Lettings Limited](/company/SC429588) (SC429588)
- [Lanewood Investment Management Limited](/company/SC413348) (SC413348)
- [Littlejohns Limited](/company/SC133637) (SC133637)
- [Lomond Property Lettings Limited](/company/SC373580) (SC373580)
- [Margaret Duffus Leasing Limited](/company/SC738642) (SC738642)
- [Sandstone UK Property Management Solutions Ltd](/company/SC658759) (SC658759)
- [TAY Letting East Ltd](/company/SC582568) (SC582568)