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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 9
  • 1
    Macdonald, John Hugh
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
    Mr John Hugh Macdonald
    Born in April 1953
    Individual (8 offsprings)
    Person with significant control
    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 (7 offsprings)
    Person with significant control
    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 (3 offsprings)
    Officer
    2007-06-18 ~ 2013-07-03
    OF - Director → CIF 0
  • 4
    GLENARIFF LTD
    SC839156
    14, Newton Place, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-10-01 ~ 2025-10-13
    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
  • 5
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2007-06-15 ~ 2008-06-15
    OF - Nominee Secretary → CIF 0
  • 6
    ISLEROSE LIMITED
    SC157311
    Mauldslie House, Rosebank, Carluke, Lanark, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2011-07-26
    OF - Director → CIF 0
  • 7
    LINKLAD LIMITED
    SC101567
    14, Newton Place, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    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
  • 8
    CAPONELLEN LTD
    SC839224
    14, Newton Place, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2007-06-15 ~ 2007-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BENALDER PROPERTIES LIMITED

Period: 2007-06-15 ~ now
Company number: SC325569
Registered name
BENALDER PROPERTIES LIMITED - now
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
    14 Newton Place, Glasgow G3 7PY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (18 years 9 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 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.