OpenCompanies

Benalder Properties Limited

Company number
SC325569
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2007
Nature of business
Development of building projects

Registered office

14 Newton Place
Glasgow
G3 7PY

Control

NameNature of controlNotifiedCeased
Mr John Hugh Macdonald Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mrs Catherine Macdonald Ownership Of Shares 25 To 50 Percent 5 Aug 2024 5 Aug 2024
Linklad Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Oct 2025
Glenariff Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025 13 Oct 2025
Caponellen Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2025

Accounts

Year ended Net assets Cash
31 Aug 2024 -£25,843 £100,030
31 Aug 2023 -£25,843 £30
31 Aug 2022 -£25,873 -
31 Aug 2021 -£25,873 -
31 Aug 2020 -£25,873 -
31 Aug 2019 -£27,583 -
31 Aug 2018 £27,444 -
31 Aug 2017 £27,384 -
31 Aug 2016 -£26,544 £259
31 Aug 2015 -£25,586 £319
31 Aug 2014 -£24,388 £379
31 Aug 2013 -£23,616 £111

Connections

Owned by

Benalder Properties Limited → Caponellen Ltd

Companies at the same address

Data