logo
explain how to read the page

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
    Rodgers, Nichola Marie
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
    Mrs Nichola Marie Rodgers
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rodgers, Thomas John
    Managing Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Thomas John Rodgers
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Byrne, James Patrick
    Business Executive born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2020-10-29
    OF - Director → CIF 0
    James Patrick Byrne
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2020-10-29
    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
parent relation
Company in focus

BENNAN PROPERTIES (SCOTLAND) LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
800,000 GBP2024-04-30
800,000 GBP2023-04-30
Fixed Assets
800,000 GBP2024-04-30
800,000 GBP2023-04-30
Debtors
14 GBP2024-04-30
24,271 GBP2023-04-30
Cash at bank and in hand
2,988 GBP2024-04-30
14,369 GBP2023-04-30
Current Assets
3,002 GBP2024-04-30
38,640 GBP2023-04-30
Net Current Assets/Liabilities
-523,692 GBP2024-04-30
-515,029 GBP2023-04-30
Total Assets Less Current Liabilities
276,308 GBP2024-04-30
284,971 GBP2023-04-30
Net Assets/Liabilities
276,308 GBP2024-04-30
230,628 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
276,208 GBP2024-04-30
230,528 GBP2023-04-30
Investment Property - Fair Value Model
800,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-04-30
Other Taxation & Social Security Payable
Current
11,669 GBP2024-04-30
14,831 GBP2023-04-30

  • BENNAN PROPERTIES (SCOTLAND) LTD.
    Info
    Registered number SC593436
    icon of addressBennan Cottage, Langlee Road, Newton Mearns G77 6SB
    Private Limited Company incorporated on 2018-04-05 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.