Ltd Facts The UK company register, as filed

Register entry · No. SC412398

BEN DRONAIG PROJECTS LIMITED

Active Private Limited Company Incorporated 1 Dec 2011

Checks

1 to look at 10 clear · 3 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £892,810.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Dec 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BEN DRONAIG PROJECTS LIMITED 1 Dec 2011 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £903,565 £892,810 3
31 Dec 2024 * not published not published £463,851 £439,261 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Lord Macpherson of Earls Court GCB · Director, named in the accounts to 31 Dec 2025
  • J M Macpherson · Director, named in the accounts to 31 Dec 2025
  • E J L Macpherson · Director, named in the accounts to 31 Dec 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BEN DRONAIG PROJECTS LIMITED still trading?

The register shows BEN DRONAIG PROJECTS LIMITED as active.

What does BEN DRONAIG PROJECTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BEN DRONAIG PROJECTS LIMITED set up?

It was incorporated on 1 December 2011.

When are BEN DRONAIG PROJECTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BEN DRONAIG PROJECTS LIMITED's next confirmation statement due?

By 15 December 2026.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 08314497 BWT INVESTMENT GROUP LIMITED Active Private Limited Company Inc. 30 Nov 2012 70100 · Activities of head offices
  2. 08314325 CE FACILITIES SERVICES LIMITED Active Private Limited Company Inc. 30 Nov 2012 70100 · Activities of head offices
  3. 08314700 CEZANNE HR (HOLDING) LIMITED Active Private Limited Company Inc. 30 Nov 2012 70100 · Activities of head offices
  4. 08314483 L WOOD (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Nov 2012 70100 · Activities of head offices
  5. 08314684 ZARAFA HUNGATE LIMITED Active Private Limited Company Inc. 30 Nov 2012 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
12 Aug 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 7 PDF ↓
7 Jan 2026 CS01 Confirmation statement, no changes, made up to 1 Dec 2025 3 PDF ↓
7 Jan 2026 CH01 Director's details changed: Lord Nicholas Ian Macpherson 2 PDF ↓
23 Sep 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 6 PDF ↓
27 Jan 2025 AP01 Director appointed: Joanna Mary Macpherson 2 PDF ↓
8 Jan 2025 TM01 Director left: Ewen Alan Macpherson 1 PDF ↓
8 Jan 2025 PSC07 Person with significant control removed 1 PDF ↓
24 Dec 2024 CS01 Confirmation statement, no changes, made up to 1 Dec 2024 3 PDF ↓
11 Jun 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 8 PDF ↓
5 Dec 2023 CS01 Confirmation statement, no changes, made up to 1 Dec 2023 3 PDF ↓
21 Aug 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 8 PDF ↓
6 Dec 2022 CS01 Confirmation statement, no changes, made up to 1 Dec 2022 3 PDF ↓
23 Sep 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 8 PDF ↓
10 Dec 2021 CS01 Confirmation statement, with changes, made up to 1 Dec 2021 4 PDF ↓
30 Sep 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 8 PDF ↓
11 Jan 2021 SH02 Capital alter shares redemption statement of capital, 9 Dec 2020 4 PDF ↓
7 Dec 2020 CS01 Confirmation statement, no changes, made up to 1 Dec 2020 3 PDF ↓
22 Sep 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 8 PDF ↓
1 Apr 2020 AP01 Director appointed: Lord Nicholas Ian Macpherson 2 PDF ↓
3 Dec 2019 CS01 Confirmation statement, no changes, made up to 1 Dec 2019 3 PDF ↓
24 Sep 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 8 PDF ↓
24 May 2019 CH04 Change corporate secretary company with change date: Davidson Chalmers (Secretarial Services) Limited 1 PDF ↓
4 Dec 2018 CS01 Confirmation statement, no changes, made up to 1 Dec 2018 3 PDF ↓
21 Sep 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 7 PDF ↓
5 Dec 2017 CS01 Confirmation statement, with changes, made up to 1 Dec 2017 4 PDF ↓
23 Sep 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 7 PDF ↓
28 Jun 2017 RESOLUTIONS Resolutions 3 PDF ↓
22 Jun 2017 SH01 Shares allotted 4 PDF ↓
1 Dec 2016 CS01 Confirmation statement, with changes, made up to 1 Dec 2016 7 PDF ↓
1 Oct 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 4 PDF ↓
7 Dec 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Dec 2015 5 PDF ↓
27 Oct 2015 RESOLUTIONS Resolutions 3 PDF ↓
9 Oct 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 4 PDF ↓
23 Sep 2015 MR01 Charge created 17 PDF ↓
24 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Dec 2014 5 PDF ↓
30 Sep 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 4 PDF ↓
30 Dec 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 Dec 2013 5 PDF ↓
10 Jul 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 4 PDF ↓
14 Jan 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 Dec 2012 5 PDF ↓
1 Dec 2011 NEWINC Incorporated 28 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House