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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 2
  • 1
    Macdonald, John Hugh
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address14, Newton Place, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-13 ~ 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
Ceased 8
  • 1
    Mr John Hugh Macdonald
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Catherine Macdonald
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ 2024-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Broadley, Charles Russell Macfarlane
    Chartered Surveyor born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2013-07-03
    OF - Director → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-15 ~ 2007-08-24
    PE - Nominee Director → CIF 0
  • 5
    icon of address14, Newton Place, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ 2025-10-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address14, Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,483,026 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-10-01
    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
  • 7
    icon of addressMauldslie House, Rosebank, Carluke, Lanark, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,876 GBP2024-06-30
    Officer
    2007-06-18 ~ 2011-07-26
    PE - Director → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-06-15 ~ 2008-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BENALDER PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,095,316 GBP2024-08-31
2,095,316 GBP2023-08-31
Debtors
71 GBP2024-08-31
71 GBP2023-08-31
Cash at bank and in hand
100,030 GBP2024-08-31
30 GBP2023-08-31
Current Assets
2,195,417 GBP2024-08-31
2,095,417 GBP2023-08-31
Net Current Assets/Liabilities
1,956,032 GBP2024-08-31
1,956,032 GBP2023-08-31
Total Assets Less Current Liabilities
1,956,032 GBP2024-08-31
1,956,032 GBP2023-08-31
Creditors
Non-current
-1,981,875 GBP2024-08-31
-1,981,875 GBP2023-08-31
Net Assets/Liabilities
-25,843 GBP2024-08-31
-25,843 GBP2023-08-31
Equity
Called up share capital
30 GBP2024-08-31
30 GBP2023-08-31
Retained earnings (accumulated losses)
-25,873 GBP2024-08-31
-25,873 GBP2023-08-31
Value of work in progress
2,095,316 GBP2024-08-31
2,095,316 GBP2023-08-31
Other Debtors
Current
71 GBP2024-08-31
71 GBP2023-08-31
Amounts owed to directors
Current
102,440 GBP2024-08-31
Other Creditors
Non-current
1,981,875 GBP2024-08-31
1,981,875 GBP2023-08-31

  • BENALDER PROPERTIES LIMITED
    Info
    Registered number SC325569
    icon of address14 Newton Place, Glasgow G3 7PY
    Private Limited Company incorporated on 2007-06-15 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.