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
    Reid-thomas, Alistair Martin
    Chartered Surveyor born in August 1969
    Individual (9 offsprings)
    Officer
    2002-05-22 ~ now
    OF - director → CIF 0
    Mr Alistair Martin Reid - Thomas
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dawson, Allan George
    Surveyor born in April 1968
    Individual (9 offsprings)
    Officer
    2002-05-22 ~ now
    OF - director → CIF 0
    Mr Allan George Dawson
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sheridan, Stewart Gunn
    Surveyor born in June 1968
    Individual (21 offsprings)
    Officer
    2003-01-24 ~ now
    OF - director → CIF 0
    Mr Stewart Gunn Sheridan
    Born in June 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

NORTH BERWICK PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Class 3 ordinary share
12022-06-01 ~ 2023-05-31
Class 4 ordinary share
12022-06-01 ~ 2023-05-31
Fixed Assets - Investments
50 GBP2023-05-31
50 GBP2022-05-31
Investment Property
3,635,032 GBP2023-05-31
3,695,000 GBP2022-05-31
Fixed Assets
3,635,082 GBP2023-05-31
3,695,050 GBP2022-05-31
Debtors
40,514 GBP2023-05-31
12,848 GBP2022-05-31
Cash at bank and in hand
291,889 GBP2023-05-31
189,774 GBP2022-05-31
Current Assets
332,403 GBP2023-05-31
202,622 GBP2022-05-31
Creditors
Current
168,925 GBP2023-05-31
641,450 GBP2022-05-31
Net Current Assets/Liabilities
163,478 GBP2023-05-31
-438,828 GBP2022-05-31
Total Assets Less Current Liabilities
3,798,560 GBP2023-05-31
3,256,222 GBP2022-05-31
Creditors
Non-current
-900,059 GBP2023-05-31
-433,814 GBP2022-05-31
Net Assets/Liabilities
2,713,736 GBP2023-05-31
2,594,508 GBP2022-05-31
Equity
2,713,736 GBP2023-05-31
2,594,508 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Other Investments Other Than Loans
Cost valuation
50 GBP2022-05-31
Other Investments Other Than Loans
50 GBP2023-05-31
50 GBP2022-05-31
Investment Property - Fair Value Model
3,635,032 GBP2023-05-31
3,695,000 GBP2022-05-31
Disposals of Investment Property - Fair Value Model
-60,000 GBP2022-06-01 ~ 2023-05-31
Other Debtors
Current, Amounts falling due within one year
40,439 GBP2023-05-31
12,848 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
40,514 GBP2023-05-31
12,848 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
47,881 GBP2023-05-31
573,313 GBP2022-05-31
Other Taxation & Social Security Payable
Current
61,011 GBP2023-05-31
33,127 GBP2022-05-31
Other Creditors
Current
60,033 GBP2023-05-31
33,085 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
900,059 GBP2023-05-31
433,814 GBP2022-05-31
Bank Borrowings
Secured
947,940 GBP2023-05-31
1,007,127 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2023-05-31
Class 3 ordinary share
2 shares2023-05-31
Class 4 ordinary share
2 shares2023-05-31

Related profiles found in government register
  • NORTH BERWICK PROPERTIES LIMITED
    Info
    Registered number SC231864
    Grianan Hoebridge Road East, Gattonside, Melrose TD6 9NB
    Private Limited Company incorporated on 2002-05-22 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • NORTH BERWICK PROPERTIES LIMITED
    S
    Registered number Sc231864
    Netherbrotherstone House, By Heriot, Midlothian, Scotland, EH38 5YS
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 1512 LIMITED - 2016-05-31
    9 Ainslie Place, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    55,352 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2016-06-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.