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BENALDER PROPERTIES LIMITED
Person with Significant Control

BENALDER PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameBENALDER PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325569
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BENALDER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Oct 13, 2025
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc839224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Oct 01, 2025
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc839156
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Macdonald
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Aug 05, 2024
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Apr 06, 2016
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc101567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Hugh Macdonald
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Apr 06, 2016
    Newton Place
    G3 7PY Glasgow
    14
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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