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Company number
SC412398

BEN DRONAIG PROJECTS LIMITED

Officer · DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BEN DRONAIG PROJECTS LIMITED
Company number
SC412398
Registered office
12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Company type
Private Limited Company
Incorporated on
1 December 2011
Status
Active
Age
14 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
corporate-secretary
Appointed 01/12/2011
Active
MACPHERSON, Edmund James Locker
director
Appointed 01/12/2011
Active
MACPHERSON, Joanna Mary
director
Appointed 22/01/2025
Active
MACPHERSON, Nicholas Ian, The Lord
director
Appointed 30/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Edmund James Locker Macpherson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/07/2016
Ewen Alan Macpherson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/07/2016
Mr William Lawrence Greenwell Swan
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Edmund James Locker Macpherson
born 06/1969 · England owns 75–100% of shares · holds 75–100% of votes Notified 28/07/2016
Mr William Lawrence Greenwell Swan
born 11/1963 · England owns 75–100% of shares · holds 75–100% of votes Notified 28/07/2016
Ewen Alan Macpherson
born 11/1929 · Scotland owns 75–100% of shares · holds 75–100% of votes Control ended 25/10/2024

Serving officers

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
corporate-secretary Appointed 01/12/2011
MACPHERSON, Edmund James Locker
director Appointed 01/12/2011
MACPHERSON, Joanna Mary
director Appointed 22/01/2025
MACPHERSON, Nicholas Ian, The Lord
director Appointed 30/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2025 Director appointed — MACPHERSON, Joanna Mary
25/10/2024 Person with significant control ceased Ewen Alan Macpherson —
25/10/2024 Director resigned MACPHERSON, Ewen Alan —
30/03/2020 Director appointed — MACPHERSON, Nicholas Ian, The Lord
28/07/2016 Person with significant control added — Mr William Lawrence Greenwell Swan
28/07/2016 Person with significant control added — Ewen Alan Macpherson
28/07/2016 Person with significant control added — Edmund James Locker Macpherson
22/09/2015 Charge registered — A registered charge
01/12/2011 Director appointed — MACPHERSON, Ewen Alan
01/12/2011 Director appointed — MACPHERSON, Edmund James Locker
01/12/2011 Corporate-secretary appointed — DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEN DRONAIG PROJECTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Bank of Scotland PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BEN DRONAIG PROJECTS LIMITED?▾
According to the official registry, the company number of BEN DRONAIG PROJECTS LIMITED is SC412398.
Where is BEN DRONAIG PROJECTS LIMITED registered?▾
The registered office is 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB.
Who runs BEN DRONAIG PROJECTS LIMITED?▾
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED is listed among the officers of BEN DRONAIG PROJECTS LIMITED.
What is the SIC code of BEN DRONAIG PROJECTS LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BEN DRONAIG PROJECTS LIMITED?▾
Edmund James Locker Macpherson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BEN DRONAIG PROJECTS LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does BEN DRONAIG PROJECTS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About BEN DRONAIG PROJECTS LIMITED (SC412398)

BEN DRONAIG PROJECTS LIMITED is a private limited company incorporated on 1 December 2011 and registered in the United Kingdom under company number SC412398. Its registered office is at 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Edmund James Locker Macpherson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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Activities of head offices across UK registers

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