BEN DRONAIG PROJECTS LIMITED

Active Edinburgh

Activities of head offices

3 employees website.com
Activities of head offices
B

BEN DRONAIG PROJECTS LIMITED

Activities of head offices

Founded 1 Dec 2011 Active Edinburgh, United Kingdom 3 employees website.com
Activities of head offices
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Jan 2026 Next due 15 Dec 2026 6 months remaining
Net assets £439K £372K 2024 year on year
Total assets £487K £11K 2024 year on year
Total Liabilities £48K £360K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

12 Hope Street Edinburgh Midlothian EH2 4DB

Full company profile for BEN DRONAIG PROJECTS LIMITED (SC412398), an active company based in Edinburgh, United Kingdom. Incorporated 1 Dec 2011. Activities of head offices. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Edmund James Locker MacphersonDirectorBritishEngland561 Dec 2011Active
Nicholas Ian MacphersonDirectorBritishUnited Kingdom6630 Mar 2020Active

Shareholders

Shareholders (1)

Trustees Of The Attadale Estate Trust 1987
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 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

Mr 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

Ewen Alan Macpherson

Ceased 25 Oct 2024

Ceased

Group Structure

Group Structure

BEN DRONAIG PROJECTS LIMITED Current Company
TAODAIL HYDRO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026OfficersChange to director Lord Nicholas Ian Macpherson on 30 Mar 2020
7 Jan 2026Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2025OfficersAppointment of Joanna Mary Macpherson as director on 22 Jan 2025
8 Jan 2025Persons With Significant ControlCessation of Ewen Alan Macpherson as a person with significant control on 25 Oct 2024
7 Jan 2026 Officers

Change to director Lord Nicholas Ian Macpherson on 30 Mar 2020

7 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jan 2025 Officers

Appointment of Joanna Mary Macpherson as director on 22 Jan 2025

8 Jan 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

Change to director Lord Nicholas Ian Macpherson on 30 Mar 2020

4 months ago on 7 Jan 2026

Confirmation statement made on 1 Dec 2025 with no updates

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Appointment of Joanna Mary Macpherson as director on 22 Jan 2025

1 years ago on 27 Jan 2025

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

1 years ago on 8 Jan 2025