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Bernisdale Investments Limited

Bernisdale Investments Limited is an active company incorporated on 30 April 1973 with the registered office located in Edinburgh, City of Edinburgh. Bernisdale Investments Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
SC052969
Private limited company
Scottish Company
Age
52 years
Incorporated 30 April 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1a Rosebery Crescent Lane
Edinburgh
Lothian
EH12 5JR
Same address for the past 13 years
Telephone
01314677900
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Oct 1968
Director • Solicitor • British • Lives in Scotland • Born in Jun 1959
Director • Music Consultant • British • Lives in Scotland • Born in Oct 1964
Ms Ana Lachlan Rowan Dickson
PSC • British • Lives in Scotland • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernisdale Homes Limited
Ana Lachlan Rowan Dickson, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.46K
Decreased by £379 (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.52M
Decreased by £36.16K (-1%)
Total Liabilities
-£2.1M
Increased by £5.7K (0%)
Net Assets
£4.41M
Decreased by £41.86K (-1%)
Debt Ratio (%)
32%
Increased by 0.27% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Graham William John Dickson Details Changed
11 Months Ago on 3 Oct 2024
Mrs Jennifer Ann Alexander Details Changed
11 Months Ago on 3 Oct 2024
Ms Ana Lachlan Rowan Dickson Details Changed
11 Months Ago on 3 Oct 2024
Ms Ana Lachlan Rowan Dickson Details Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Shares Cancelled
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Director's details changed for Ms Ana Lachlan Rowan Dickson on 3 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mrs Jennifer Ann Alexander on 3 October 2024
Submitted on 3 Oct 2024
Director's details changed for Graham William John Dickson on 3 October 2024
Submitted on 3 Oct 2024
Secretary's details changed for Ms Ana Lachlan Rowan Dickson on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 5 July 2023 with updates
Submitted on 30 Jan 2024
Cancellation of shares. Statement of capital on 15 June 2023
Submitted on 26 Jun 2023
Repayment History
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