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Companies House/Newton Mearns/Company profile

BENNAN PROPERTIES (SCOTLAND) LTD.

Active
SC593436·incorporated 2018-04-05

BENNAN PROPERTIES (SCOTLAND) LTD. is an active UK private limited company, incorporated on 5 April 2018 at Companies House (number SC593436; OpenRegistry canonical ID GB-SC593436-bennan-properties-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 77 active companies registered in Newton Mearns (postcode G77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-05
Registered Address
BENNAN COTTAGE, LANGLEE ROAD, NEWTON MEARNS, G77 6SB, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BENNAN PROPERTIES (SCOTLAND) LTD.

Financials

Check financials of BENNAN PROPERTIES (SCOTLAND) LTD.

Filings

Check filing history of BENNAN PROPERTIES (SCOTLAND) LTD.

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-25. Next confirmation statement due 2026-04-08.

Persons with significant control

BENNAN PROPERTIES (SCOTLAND) LTD. has 2 persons with significant control on file:

  • Mrs Nichola Marie Rodgers born 1974 resident in Scotland, British national. Notified 2020-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Thomas John Rodgers born 1973 resident in Scotland, Irish national. Notified 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • James Patrick Byrne born 1950 resident in Scotland, British national. Notified 2018-04-05. Ceased 2020-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newton Mearns:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC593436.

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