Bernisdale Homes Limited

SC055252

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1A ROSEBERY CRESCENT LANE, EDINBURGH, EH12 5JR

Incorporated 18/03/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Jennifer Ann Alexander

director · Since 03/03/1996

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Graham William John Dickson

director · Since 03/03/1996

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

Bernisdale Investments Limited

75–100% shares

75–100% votes

Appoint directors

1a, Rosebery Crescent Lane, Edinburgh, EH12 5JR

Reg: Sc052969 · Cro Scotland · Company Incorporated By Shares

Notified 06/04/2016

Ms Ana Lachlan Rowan Dickson

Significant control

British · Scotland · Age 57

1a, Rosebery Crescent Lane, Edinburgh, EH12 5JR

Notified 01/05/2016

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 06/02/2020Registered 06/02/2020

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/01/2014Registered 07/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2001Registered 09/02/2001Satisfied 18/09/2013

charge

satisfied

SCOTTISH HOMES

Created 12/08/1996Registered 22/08/1996Satisfied 13/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/1996Registered 22/08/1996Satisfied 13/02/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/05/1996Registered 24/05/1996Satisfied 06/02/2014