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Companies/SC255840

Benaird Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-30 · No cessation recorded

Source record 9907426
Show 4 ceased records
D J Alexander Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-16 · Ceased 2025-06-30

Source record 6852235
May Street Edinburgh 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-16 · Ceased 2021-12-16

Source record 10601052
Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2021-12-16

Source record 1179585
JA
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-19

Source record 959442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
GB
Gary Lee BurtonCurrent director
Appointed 2026-06-23
+61 others
DA
David AlexanderCurrent director
Appointed 2023-07-07 · 3 yrs · Estate Agent
+30 others
Show 9 historical appointments
EP
Edward PhillipsResigned director
Resigned 2025-10-22 · Director
IS
Ian SutherlandResigned director
Resigned 2023-07-05 · 2 yrs · Accountant
ME
Martin ElliottResigned director
Resigned 2021-12-17 · 1 yr · Director
DL
David LinleyResigned director
Resigned 2021-12-17 · 2 yrs · Director
SP
Stuart PenderResigned director
Resigned 2021-12-17 · 3 yrs · Director
DA
David AlexanderResigned director
Resigned 2018-02-27 · 3 yrs · Director
CA
Caroline AlexanderResigned director
Resigned 2003-09-25 · 5 yrs · Property Manager
JA
John AlexanderResigned directorResigned secretary
Resigned 2003-09-25 · 18 yrs · Property Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active