CompanyTrack
B

BEN DRONAIG PROJECTS LIMITED

Active Edinburgh

Activities of head offices

3 employees
Activities of head offices
B

BEN DRONAIG PROJECTS LIMITED

Activities of head offices

Founded 1 Dec 2011 Active Edinburgh, United Kingdom 3 employees
Activities of head offices
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 24 Dec 2024
Net assets £439.26K £371.54K 2024 year on year
Total assets £487.07K £11.11K 2024 year on year
Total Liabilities £47.81K £360.43K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

12 Hope Street Edinburgh Midlothian EH2 4DB

Credit Report

Discover BEN DRONAIG PROJECTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£463.85k

Increased by £173.79k (+60%)

Net Assets

£439.26k

Increased by £371.54k (+549%)

Total Liabilities

£47.81k

Decreased by £360.43k (-88%)

Turnover

N/A

Employees

3

Debt Ratio

10%

Decreased by 76 (-88%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 146,742 Shares £147k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 2017146,742£147k£1

Officers

Officers

4 active 1 resigned
Status
Davidson Chalmers Stewart (secretarial Services) LimitedCorporate-secretaryUnited KingdomUnknown1 Dec 2011Active
Edmund James Locker MacphersonDirectorBritishEngland561 Dec 2011Active
Joanna Mary MacphersonDirectorBritishScotland7022 Jan 2025Active
Nicholas Ian MacphersonDirectorBritishUnited Kingdom6630 Mar 2020Active

Shareholders

Shareholders (1)

Trustees Of The Attadale Estate Trust 1987
0.0%
010 Dec 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

William Lawrence Greenwell Swan

British

Active
Notified 28 Jul 2016
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Edmund James Locker Macpherson

British

Active
Notified 28 Jul 2016
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ewen Alan Macpherson

Ceased 25 Oct 2024

Ceased

Group Structure

Group Structure

BEN DRONAIG PROJECTS LIMITED Current Company
BEN DRONAIG HYDRO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
TAODAIL HYDRO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
27 Jan 2025OfficersAppointment of Joanna Mary Macpherson as director on 2025-01-22View(2 pages)
8 Jan 2025OfficersTermination of Ewen Alan Macpherson as director on 2024-10-25View(1 page)
8 Jan 2025Persons With Significant ControlCessation of Ewen Alan Macpherson as a person with significant control on 2024-10-25View(1 page)
24 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updatesView(3 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 Jan 2025 Officers

Appointment of Joanna Mary Macpherson as director on 2025-01-22

8 Jan 2025 Officers

Termination of Ewen Alan Macpherson as director on 2024-10-25

8 Jan 2025 Persons With Significant Control

Cessation of Ewen Alan Macpherson as a person with significant control on 2024-10-25

24 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Appointment of Joanna Mary Macpherson as director on 2025-01-22

1 years ago on 27 Jan 2025

Termination of Ewen Alan Macpherson as director on 2024-10-25

1 years ago on 8 Jan 2025

Cessation of Ewen Alan Macpherson as a person with significant control on 2024-10-25

1 years ago on 8 Jan 2025

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 24 Dec 2024