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Benalder Properties Limited

Benalder Properties Limited is an active UK company (number SC325569), incorporated 2007, with 1 current director, John Hugh Macdonald. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Benalder Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Islerose Limited 2007-2011 Corporate-director View profile
  2. Charles Russell Macfarlane Broadley 2007-2013 Director View profile
  3. Morton Fraser Directors Limited 2007-2007 Corporate-nominee-director View profile
  4. Morton Fraser Secretaries Limited 2007-2008 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/2007

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • John Hugh Macdonald ceased 2016-04-06
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Caponellen LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-13
  • Linklad Limited ceased 2025-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Glenariff LTD ceased 2025-10-13
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01
  • Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Benalder Properties Limited is controlled by John Hugh Macdonald
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Hugh Macdonald.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

13y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC325569
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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