GetTheData logo

BEN DRONAIG PROJECTS LIMITED

BEN DRONAIG PROJECTS LIMITED is an active private limited company, incorporated on 1 December 2011. The nature of the business is Activities of head offices. The company's registered office is on Hope Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEN DRONAIG PROJECTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC412398
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HOPE STREET
Post TownEDINBURGH
CountyMIDLOTHIAN
PostcodeEH2 4DB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BEN DRONAIG PROJECTS LIMITED

Directors

(The company's officers)
EDMUND JAMES LOCKER MACPHERSON
(~54 year old British national)
22 UPPER BROOK STREET, LONDON, W1K 7PZ, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 01/12/2011
EWEN ALAN MACPHERSON
(~94 year old British national)
ATTADALE, STRATHCARRON, ROSS-SHIRE, IV54 8YZ, SCOTLAND
  • Current Director
  • Gives occupation as LAND OWNER
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2011
LORD NICHOLAS IAN MACPHERSON
(~64 year old British national)
12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
  • Current Director
  • Gives occupation as MEMBER OF HOUSE OF LORDS
  • Usually resident in ENGLAND
Appointed on 30/03/2020
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
(British national)
12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB, SCOTLAND
  • Current Secretary
Appointed on 01/12/2011

Shareholders

(Persons of Significant Control)
Ewen Alan Macpherson
(~94 year old British national)
Attadale, Attadale Estate, Strathcarron, IV54 8YZ, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 28/07/2016
Edmund James Locker Macpherson
(~54 year old British national)
22, Upper Brook Street, London, W1K 7PZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 28/07/2016
William Lawrence Greenwell Swan
(~60 year old British national)
33, Queen Anne Street, London, W1G 9HY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 28/07/2016

Connections

(Shared officers)
17 PHILBEACH GARDENS LIMITED
  • MR NICHOLAS IAN MACPHERSON
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
ADVANCED DENTISTRY & CLINICAL SKILLS CENTRE LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
ASBESTOS ACTION SCOTLAND LIMITED
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEN DRONAIG PROJECTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4DB.

Map of BEN DRONAIG PROJECTS LIMITED at local scale
Map of BEN DRONAIG PROJECTS LIMITED at local scale
Map of BEN DRONAIG PROJECTS LIMITED at district scale
Map of BEN DRONAIG PROJECTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4DB

Other companies with registered offices in EH2 4DB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 35ms