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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 2
  • 1
    Borgen-nielsen, Justin Gerard
    It Consultant born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ now
    OF - Director → CIF 0
    Mr Justin Gerard Borgen-nielsen
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Borgen-nielsen, Peter Jens
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ now
    OF - Director → CIF 0
    Mr Peter Jens Borgen-nielsen
    Born in February 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Borgen Nielsen, Jens Peter
    General Manager born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Borgen Nielsen, Ann Elizabeth
    Born in February 1946
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Macdonald, Robert Iain Ferguson
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2001-04-06
    OF - Director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5 Albyn Place, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-03-06 ~ 2009-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BN INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,275,970 GBP2024-05-31
1,006,972 GBP2023-05-31
Current Assets
166,589 GBP2024-05-31
435,728 GBP2023-05-31
Creditors
Amounts falling due within one year
-736,322 GBP2024-05-31
-740,523 GBP2023-05-31
Net Current Assets/Liabilities
-565,883 GBP2024-05-31
-300,405 GBP2023-05-31
Total Assets Less Current Liabilities
710,087 GBP2024-05-31
706,567 GBP2023-05-31
Accrued Liabilities/Deferred Income
-9,386 GBP2024-05-31
-8,083 GBP2023-05-31
Net Assets/Liabilities
700,701 GBP2024-05-31
698,484 GBP2023-05-31
Equity
700,701 GBP2024-05-31
698,484 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • BN INVESTMENTS LIMITED
    Info
    Registered number SC216478
    icon of address3b Ormiston Terrace, Edinburgh EH12 7SJ
    Private Limited Company incorporated on 2001-03-06 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BN INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address13, Rutland Street, Edinburgh, Scotland, EH1 2AE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address89 St. Johns Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-18 ~ 2021-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.