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Company Information for

BENALDER PROPERTIES LIMITED

14 NEWTON PLACE, GLASGOW, G3 7PY,
Company Registration Number
SC325569
Private Limited Company
Active

Company Overview

About Benalder Properties Ltd
BENALDER PROPERTIES LIMITED was founded on 2007-06-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Benalder Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENALDER PROPERTIES LIMITED
 
Legal Registered Office
14 NEWTON PLACE
GLASGOW
G3 7PY
Other companies in G3
 
Filing Information
Company Number SC325569
Company ID Number SC325569
Date formed 2007-06-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928469184  
Last Datalog update: 2024-11-05 18:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENALDER PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OGILVIE MUNRO CORPORATE FINANCE LIMITED   REDPARR LIMITED
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Company Officers of BENALDER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN HUGH MACDONALD
 Director 2013-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RUSSELL MACFARLANE BROADLEY
 Director 2007-06-18 2013-07-03
ISLEROSE LIMITED
 Director 2007-06-18 2011-07-26
MORTON FRASER SECRETARIES LIMITED
 Nominated Secretary 2007-06-15 2008-06-15
MORTON FRASER DIRECTORS LIMITED
 Nominated Director 2007-06-15 2007-08-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05Change of details for Mr John Hugh Macdonald as a person with significant control on 2024-08-05
2024-08-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MACDONALD
2024-07-29Amended account full exemption
2023-06-23CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM C/O Stuart Gallone & Son 16 Fitzroy Place Glasgow G3 7RW
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUGH MACDONALD
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 30
2016-07-20AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-26AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 30
2014-08-12AR0115/06/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AA01Previous accounting period shortened from 30/11/13 TO 31/08/13
2013-09-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0115/06/13 ANNUAL RETURN FULL LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM Wright Business Centre 1 Lonmay Road Glasgow G33 4EL
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BROADLEY
2013-07-04AP01DIRECTOR APPOINTED MR JOHN HUGH MACDONALD
2012-10-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0115/06/12 ANNUAL RETURN FULL LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ISLEROSE LIMITED
2011-07-07AR0115/06/11 ANNUAL RETURN FULL LIST
2011-05-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-13AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-07AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ISLEROSE LIMITED / 15/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUSSELL MACFARLANE BROADLEY / 15/06/2010
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2009-08-20363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2007-10-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-26410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-10225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08
2007-09-1088(2)RAD 24/08/07--------- £ SI 29@1=29 £ IC 1/30
2007-09-03288bDIRECTOR RESIGNED
2007-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BENALDER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENALDER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-10-27 Outstanding BURNFIELD BUILDERS & DEMOLISHERS LIMITED
STANDARD SECURITY 2007-10-26 Outstanding IAN MACDONALD ROSS AND OTHERS
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENALDER PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BENALDER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENALDER PROPERTIES LIMITED
Trademarks
We have not found any records of BENALDER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENALDER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BENALDER PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BENALDER PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENALDER PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENALDER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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