BENAIRD LIMITED

Active Edinburgh
0 employees website.com
B

BENAIRD LIMITED

Founded 12 Sept 2003 Active Edinburgh, Scotland 0 employees website.com
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Sept 2025 Next due 26 Sept 2026 4 months remaining
Net assets £959K £296K 2024 year on year
Total assets £1M £351K 2024 year on year
Total Liabilities £285K £55K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Wemyss Place Edinburgh EH3 6DH Scotland

Full company profile for BENAIRD LIMITED (SC255840), an active company based in Edinburgh, Scotland. Incorporated 12 Sept 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£177.00k

Increased by £48.43k (+38%)

Net Assets

£959.20k

Increased by £296.06k (+45%)

Total Liabilities

£285.33k

Increased by £54.53k (+24%)

Turnover

N/A

Employees

N/A

Decreased by 14 (-100%)

Debt Ratio

23%

Decreased by 3 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Lomond Property Lettings Limited
100.0%
2
Dj Alexander Holdings Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 30 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

D J Alexander Edinburgh Ltd

Ceased 16 Dec 2021

Ceased

John Baillie Alexander

Ceased 19 Sept 2017

Ceased
Ceased

D J Alexander Holdings Limited

Ceased 30 Jun 2025

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
BENAIRD LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersTermination of Stuart Macpherson Pender as director on 10 Dec 2025
23 Oct 2025OfficersAppointment of Mr Edward Phillips as director on 22 Oct 2025
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Sept 2025AccountsAnnual accounts filed
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Dec 2025 Officers

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

23 Oct 2025 Officers

Appointment of Mr Edward Phillips as director on 22 Oct 2025

29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts filed

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

4 months ago on 11 Dec 2025

Appointment of Mr Edward Phillips as director on 22 Oct 2025

6 months ago on 23 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 29 Sept 2025

Annual accounts filed

7 months ago on 29 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 29 Sept 2025