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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 14
  • 1
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (203 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Edward Anthony Bassett
    Born in May 1978
    Individual (32 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Martin Paul
    Director born in August 1983
    Individual (64 offsprings)
    Officer
    2021-12-17 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Alexander, Caroline Jane
    Property Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    Alexander, John Baillie
    Property Manager born in May 1965
    Individual (16 offsprings)
    Officer
    2003-09-25 ~ 2021-12-17
    OF - Director → CIF 0
    Alexander, John Baillie
    Property Manager
    Individual (16 offsprings)
    Officer
    2003-09-25 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr John Baillie Alexander
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Alexander, David Johnston
    Born in September 1960
    Individual (34 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
    2018-02-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    Linley, David William
    Director born in December 1964
    Individual (55 offsprings)
    Officer
    2021-12-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (178 offsprings)
    Officer
    2021-12-17 ~ 2025-12-10
    OF - Director → CIF 0
  • 9
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2003-09-12 ~ 2003-09-25
    OF - Nominee Secretary → CIF 0
  • 10
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2003-09-12 ~ 2003-09-25
    OF - Nominee Director → CIF 0
  • 11
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED - 2010-07-23
    1, Wemyss Place, Edinburgh, Scotland
    Active Corporate (26 parents, 45 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    D J ALEXANDER EDINBURGH LTD
    MAY STREET HOLDINGS LTD - now
    D J ALEXANDER EDINBURGH LIMITED - 2021-12-24 SC429509
    10, Sunnyside, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MAY STREET EDINBURGH 2 LIMITED
    MAY STREET EDINBURGH 2 LTD - now
    AGHOCO 2118 LIMITED - 2021-12-16 13606840 14173391... (more)
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents, 2 offsprings)
    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
  • 14
    D J ALEXANDER HOLDINGS LIMITED
    SC714703
    1, Wemyss Place, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    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
parent relation
Company in focus

BENAIRD LIMITED

Period: 2003-09-12 ~ now
Company number: SC255840
Registered name
BENAIRD LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
43220 - Plumbing, Heat And Air-conditioning 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
    1 Wemyss Place, Edinburgh EH3 6DH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.