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
    2011-07-11 ~ now
    OF - director → CIF 0
    Mr Justin Gerard Borgen-nielsen
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    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
    2018-11-09 ~ now
    OF - director → CIF 0
    Mr Peter Jens Borgen-nielsen
    Born in February 1977
    Individual (6 offsprings)
    Person with significant control
    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
    2001-04-06 ~ 2018-11-09
    OF - director → CIF 0
  • 2
    Borgen Nielsen, Ann Elizabeth
    Born in February 1946
    Individual
    Officer
    2001-04-06 ~ 2023-04-06
    OF - director → CIF 0
  • 3
    Macdonald, Robert Iain Ferguson
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    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
    5 Albyn Place, Edinburgh, Midlothian
    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
1,006,972 GBP2023-05-31
1,007,127 GBP2022-05-31
Current Assets
435,572 GBP2023-05-31
218,440 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-748,606 GBP2023-05-31
-558,462 GBP2022-05-31
Equity
698,485 GBP2023-05-31
667,581 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

Related profiles found in government register
  • BN INVESTMENTS LIMITED
    Info
    Registered number SC216478
    3b Ormiston Terrace, Edinburgh EH12 7SJ
    Private Limited Company incorporated on 2001-03-06 (24 years 3 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
    13, 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
  • 89 St. Johns Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    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.