Benalder Properties Limited

ActiveSC325569 Private limited company
Incorporated
15 June 2007 (19 years)
Industry
Development of building projects (41100)
Directors
John Hugh Macdonald
Accounts type
Total exemption full
Region
Scotland
Address
14 Newton Place
Glasgow
G3 7PY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Macdonald, John Hugh
Director · Appointed 2 July 2013
British
Born April 1953 (73)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc839224
Former controllers (4)
13 October 2025
Ceased Glenariff Ltd — Owns 75–100% of shares
1 October 2025
Ceased Linklad Limited — Owns 75–100% of shares
5 August 2024
Ceased Catherine Macdonald — Owns 25–50% of shares
6 April 2016
Ceased John Hugh Macdonald — Owns 25–50% of shares

Financials

Net Assets
(£25,843)
Cash
£100,030

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£27,583) (£25,873) (£25,873) (£25,873) (£25,843) (£25,843)
Balance sheet detail
202420232022202120202019
Current Assets£2,195,417£2,095,417£2,095,387£2,095,387£2,095,387£2,095,387
Debtors£71£71£71£71£71£71
Cash£100,030£30£0
Creditors (> 1 year)£1,981,875£1,981,875£1,981,875£1,981,875£1,981,875£1,981,875
Net Current Assets£1,956,032£1,956,032£1,956,002£1,956,002£1,956,002£1,954,292
Net Assets(£25,843)(£25,843)(£25,873)(£25,873)(£25,873)(£27,583)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates13 October 2026
31 August 2026Total exemption full accounts31 August 2025
13 October 2025Cessation of a person with significant control
13 October 2025Notification of a person with significant control
13 October 2025Confirmation statement with updates13 October 2025
Show all recent filings

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