Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Benaird Limited
- Incorporated
- 12 September 2003 (23 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)Joinery installation (43320)
- Directors
- Paul Robert Geddes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1 Wemyss PlaceEdinburghEH3 6DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 7 July 2023
British
Born September 1960 (66)
Officer history (11 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
23 June 2026
10 December 2025
22 October 2025
12 December 2024
7 July 2023
5 July 2023
30 April 2023
17 December 2021
17 December 2021
17 December 2021
17 December 2021
17 December 2021
17 December 2021
27 February 2018
6 March 2009
25 September 2003
25 September 2003
25 September 2003
25 September 2003
25 September 2003
12 September 2003
12 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580
Former controllers (4)
30 June 2025
Ceased D J Alexander Holdings Limited — Owns 75–100% of shares
16 December 2021
Ceased May Street Edinburgh 2 Limited — Owns 75–100% of shares
16 December 2021
Ceased D J Alexander Edinburgh Ltd — Owns 75–100% of shares
19 September 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 2 September 2026 | Director's details changed | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director |
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