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Bernisdale Investments Limited
SC052969
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
1A ROSEBERY CRESCENT LANE, EDINBURGH, EH12 5JR
Incorporated 30/04/1973
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Jennifer Ann Alexander
director · Since 01/10/1994
SOLICITOR
BRITISH · SCOTLAND · Age 67
Also on 1 other board
Graham William John Dickson
director · Since 01/10/1994
MUSIC CONSULTANT
BRITISH · SCOTLAND · Age 61
Also on 3 other boards
Ms Ana Lachlan Rowan Dickson
director · Since 01/02/1997
ACCOUNTANT
BRITISH · SCOTLAND · Age 57
Also on 9 other boards
Ms Ana Lachlan Rowan Dickson
secretary · Since 12/10/2002
BRITISH · SCOTLAND · Age 57
Also on 9 other boards
Persons with Significant Control
Ms Ana Lachlan Rowan Dickson
25–50% shares
25–50% votes
British · Scotland · Age 57
1a, Rosebery Crescent Lane, Edinburgh, EH12 5JR
Notified 01/05/2016
Charges5 outstanding
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 03/02/2014Registered 07/02/2014
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 23/01/2014Registered 07/02/2014
Charge
outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
Created 29/01/2014Registered 07/02/2014
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 04/04/2003Registered 17/04/2003
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 26/06/1995Registered 11/07/1995Satisfied 19/02/2014
charge
outstanding
SCOTTISH HOMES
Created 21/06/1995Registered 28/06/1995
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 06/02/1975Registered 07/02/1975Satisfied 13/02/2014
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 29/08/1973Registered 10/09/1973Satisfied 06/02/2014