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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Alexander, David Johnston
    Born in September 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Edward
    Born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    DMWS 932 LIMITED - 2010-07-23
    icon of address1, Wemyss Place, Edinburgh, Scotland
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Alexander, David Johnston
    Director born in September 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Elliott, Martin Paul
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Alexander, John Baillie
    Property Manager born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2021-12-17
    OF - Director → CIF 0
    Alexander, John Baillie
    Property Manager
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr John Baillie Alexander
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Alexander, Caroline Jane
    Property Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    Linley, David William
    Director born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-09-12 ~ 2003-09-25
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address10, Sunnyside, Edinburgh, Scotland
    Corporate (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address1, Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-12-16 ~ 2025-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MAY STREET EDINBURGH 2 LTD - now
    AGHOCO 2118 LIMITED - 2021-12-16
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-16 ~ 2021-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-09-12 ~ 2003-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENAIRD LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43320 - Joinery Installation
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
134,211 GBP2016-12-31
72,545 GBP2016-04-30
Cash at bank and in hand
179,433 GBP2016-12-31
135,333 GBP2016-04-30
Equity
536,483 GBP2016-12-31
Property, Plant & Equipment
Tools and equipment
1,734 GBP2016-12-31
2,663 GBP2016-04-30
Finished Goods/Goods for Resale
28,369 GBP2016-12-31
18,368 GBP2016-04-30
Total Inventories
28,369 GBP2016-12-31
18,368 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-05-01 ~ 2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2016-12-31

  • BENAIRD LIMITED
    Info
    Registered number SC255840
    icon of address1 Wemyss Place, Edinburgh EH3 6DH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.