BENALDER PROPERTIES LIMITED
Overview
| Company Name | BENALDER PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325569 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENALDER PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is BENALDER PROPERTIES LIMITED located?
| Registered Office Address | 14 Newton Place G3 7PY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENALDER PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BENALDER PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for BENALDER PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||
Notification of Caponellen Ltd as a person with significant control on Oct 13, 2025 | 2 pages | PSC02 | ||
Cessation of Glenariff Ltd as a person with significant control on Oct 13, 2025 | 1 pages | PSC07 | ||
Notification of Glenariff Ltd as a person with significant control on Oct 01, 2025 | 2 pages | PSC02 | ||
Cessation of Linklad Limited as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Notification of Linklad Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of John Hugh Macdonald as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Catherine Macdonald as a person with significant control on Aug 05, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Aug 30, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Notification of Catherine Macdonald as a person with significant control on Aug 05, 2024 | 2 pages | PSC01 | ||
Change of details for Mr John Hugh Macdonald as a person with significant control on Aug 05, 2024 | 2 pages | PSC04 | ||
Amended total exemption full accounts made up to Aug 31, 2023 | 7 pages | AAMD | ||
Amended total exemption full accounts made up to Aug 31, 2023 | 7 pages | AAMD | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Who are the officers of BENALDER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, John Hugh | Director | Newton Place G3 7PY Glasgow 14 Scotland | Scotland | British | 178505080001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||||||
| BROADLEY, Charles Russell Macfarlane | Director | Wright Business Centre 1 Lonmay Road G33 4EL Glasgow | Scotland | British | 106150170001 | |||||||||
| ISLEROSE LIMITED | Director | Rosebank ML8 5HW Carluke Mauldslie House Lanark United Kingdom |
| 122512840001 | ||||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of BENALDER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caponellen Ltd | Oct 13, 2025 | Newton Place G3 7PY Glasgow 14 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Glenariff Ltd | Oct 01, 2025 | Newton Place G3 7PY Glasgow 14 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Macdonald | Aug 05, 2024 | Newton Place G3 7PY Glasgow 14 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Linklad Limited | Apr 06, 2016 | Newton Place G3 7PY Glasgow 14 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Hugh Macdonald | Apr 06, 2016 | Newton Place G3 7PY Glasgow 14 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0