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Companies House/Edinburgh/Company profile

BENAIRD LIMITED

Active
SC255840·incorporated 2003-09-12

BENAIRD LIMITED is an active UK private limited company, incorporated on 12 September 2003 at Companies House (number SC255840; OpenRegistry canonical ID GB-SC255840-benaird-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-12
Registered Address
1 WEMYSS PLACE, EDINBURGH, EH3 6DH, SCOTLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BENAIRD LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BENAIRD LIMITED has 1 person with significant control on file:

  • Lomond Property Lettings Limited (United Kingdom reg. Sc373580). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • May Street Edinburgh 2 Limited. Notified 2021-12-16. Ceased 2021-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • D J Alexander Holdings Limited. Notified 2021-12-16. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Baillie Alexander born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-09-19.
    • Owns 75% or more of shares
  • D J Alexander Edinburgh Ltd (Scotland reg. Sc429509). Notified 2017-01-01. Ceased 2021-12-16.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC255840.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.