The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dickson, Graham William John
    Music Consultant born in October 1964
    Individual (3 offsprings)
    Officer
    1996-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Jennifer Ann
    Solicitor born in June 1959
    Individual (2 offsprings)
    Officer
    1996-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, Ana Lachlan Rowan
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ now
    OF - Director → CIF 0
    Dickson, Ana Lachlan Rowan
    Individual (3 offsprings)
    Officer
    2002-10-12 ~ now
    OF - Secretary → CIF 0
    Ms Ana Lachlan Rowan Dickson
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
parent relation
Company in focus

BERNISDALE HOMES LIMITED

Previous name
NORTH EASTERN SECURITIES LIMITED - 1996-03-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,360,114 GBP2024-04-30
3,337,222 GBP2023-04-30
Fixed Assets - Investments
2,614 GBP2024-04-30
2,614 GBP2023-04-30
Fixed Assets
3,362,728 GBP2024-04-30
3,339,836 GBP2023-04-30
Debtors
29,593 GBP2024-04-30
18,921 GBP2023-04-30
Cash at bank and in hand
416 GBP2024-04-30
104 GBP2023-04-30
Current Assets
30,009 GBP2024-04-30
19,025 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-832,833 GBP2024-04-30
-798,957 GBP2023-04-30
Net Current Assets/Liabilities
-802,824 GBP2024-04-30
-779,932 GBP2023-04-30
Total Assets Less Current Liabilities
2,559,904 GBP2024-04-30
2,559,904 GBP2023-04-30
Net Assets/Liabilities
2,509,487 GBP2024-04-30
2,509,487 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Revaluation reserve
2,504,486 GBP2024-04-30
2,504,486 GBP2023-04-30
Retained earnings (accumulated losses)
1 GBP2024-04-30
1 GBP2023-04-30
Equity
2,509,487 GBP2024-04-30
2,509,487 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
3,360,114 GBP2024-04-30
3,337,222 GBP2023-04-30
Other Investments Other Than Loans
2,614 GBP2024-04-30
2,614 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
22,018 GBP2024-04-30
11,346 GBP2023-04-30
Other Debtors
Amounts falling due within one year
7,575 GBP2024-04-30
7,575 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
29,593 GBP2024-04-30
18,921 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
194,424 GBP2024-04-30
155,276 GBP2023-04-30
Trade Creditors/Trade Payables
Current
92 GBP2024-04-30
1,169 GBP2023-04-30
Amounts owed to group undertakings
Current
623,687 GBP2024-04-30
628,116 GBP2023-04-30
Other Creditors
Current
14,630 GBP2024-04-30
14,396 GBP2023-04-30
Creditors
Current
832,833 GBP2024-04-30
798,957 GBP2023-04-30

  • BERNISDALE HOMES LIMITED
    Info
    NORTH EASTERN SECURITIES LIMITED - 1996-03-05
    Registered number SC055252
    1a Rosebery Crescent Lane, Edinburgh, Lothian EH12 5JR
    Private Limited Company incorporated on 1974-03-18 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.