Bernisdale Investments Limited
Company SC052969 · Active · incorporated 30/04/1973 · Edinburgh EH12 5JR · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-04-30.
Who controls it
- Ms Ana Lachlan Rowan Dickson (person, born 10/1968, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-05-01 - Graham William John Dickson (person, born 10/1964, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-06-15
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- DICKSON, John Graham (director, born 10/1931, British) · from to 2017-12-13
- DICKSON, Jean Arthur (director, British) · from to 1989-12-30
- ALEXANDER, Jennifer Ann (director, born 06/1959, British) · from 1994-10-01, current
- DICKSON, Graham William John (director, born 10/1964, British) · from 1994-10-01, current
- DICKSON, Ana Lachlan Rowan (secretary, British) · from 2002-10-12, current
Charges
8 charges registered, 5 outstanding.
- 2014-02-03, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2014-01-29, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2014-01-23, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2003-04-04, outstanding, in favour of The Royal Bank of Scotland PLC
- 1995-06-26, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Bernisdale Homes Limited (SC055252)
- Edinburgh Property Investments Limited (SC256036)
- Investment Letting Ltd (SC495842)
- Blythswood Investments (scotland) Limited (SC147029)
- Bn Investments Limited (SC216478)
- Edinburgh Investment Properties Ltd (SC778046)
- Pwbtl Investments Ltd (SC744097)
- Abbs Property Investments Ltd (SC816715)
Check this company on Companies House.
Get the full asset and risk dossier on Bernisdale Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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