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

BENNAN PROPERTIES (SCOTLAND) LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Investment Property
582,628 GBP2022-04-30
582,628 GBP2021-04-30
Debtors
9,771 GBP2022-04-30
9,133 GBP2021-04-30
Cash at bank and in hand
6,539 GBP2022-04-30
63 GBP2021-04-30
Current Assets
16,310 GBP2022-04-30
9,196 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-567,269 GBP2022-04-30
-585,307 GBP2021-04-30
Net Current Assets/Liabilities
-550,959 GBP2022-04-30
-576,111 GBP2021-04-30
Total Assets Less Current Liabilities
31,669 GBP2022-04-30
6,517 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
31,569 GBP2022-04-30
6,417 GBP2021-04-30
Equity
31,669 GBP2022-04-30
6,517 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Investment Property - Fair Value Model
582,628 GBP2021-04-30
Other Debtors
Amounts falling due within one year
9,771 GBP2022-04-30
9,133 GBP2021-04-30
Trade Creditors/Trade Payables
Current
1,800 GBP2022-04-30
0 GBP2021-04-30
Corporation Tax Payable
Current
7,438 GBP2022-04-30
1,505 GBP2021-04-30
Other Creditors
Current
558,031 GBP2022-04-30
583,802 GBP2021-04-30
Creditors
Current
567,269 GBP2022-04-30
585,307 GBP2021-04-30

  • BENNAN PROPERTIES (SCOTLAND) LTD.
    Info
    Registered number SC593436
    Bennan Cottage, Langlee Road, Newton Mearns G77 6SB
    Private Limited Company incorporated on 2018-04-05 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.