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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 3
  • 1
    Reid-thomas, Alistair Martin
    Chartered Surveyor born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ now
    OF - Director → CIF 0
    Mr Alistair Martin Reid - Thomas
    Born in August 1969
    Individual (9 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
  • 2
    Dawson, Allan George
    Surveyor born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ now
    OF - Director → CIF 0
    Mr Allan George Dawson
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-01-24 ~ now
    OF - Director → CIF 0
    Mr Stewart Gunn Sheridan
    Born in June 1968
    Individual (21 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
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
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Class 4 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
50 GBP2024-05-31
50 GBP2023-05-31
Investment Property
3,635,032 GBP2024-05-31
3,635,032 GBP2023-05-31
Fixed Assets
3,635,082 GBP2024-05-31
3,635,082 GBP2023-05-31
Debtors
34,870 GBP2024-05-31
40,514 GBP2023-05-31
Cash at bank and in hand
266,909 GBP2024-05-31
291,889 GBP2023-05-31
Current Assets
301,779 GBP2024-05-31
332,403 GBP2023-05-31
Creditors
Current
94,659 GBP2024-05-31
168,925 GBP2023-05-31
Net Current Assets/Liabilities
207,120 GBP2024-05-31
163,478 GBP2023-05-31
Total Assets Less Current Liabilities
3,842,202 GBP2024-05-31
3,798,560 GBP2023-05-31
Creditors
Non-current
-849,468 GBP2024-05-31
-900,059 GBP2023-05-31
Net Assets/Liabilities
2,807,969 GBP2024-05-31
2,713,736 GBP2023-05-31
Equity
Called up share capital
40,010 GBP2024-05-31
40,006 GBP2023-05-31
Retained earnings (accumulated losses)
1,804,482 GBP2024-05-31
1,710,253 GBP2023-05-31
Equity
2,807,969 GBP2024-05-31
2,713,736 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Cost valuation
50 GBP2023-05-31
Other Investments Other Than Loans
50 GBP2024-05-31
50 GBP2023-05-31
Investment Property - Fair Value Model
3,635,032 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
34,795 GBP2024-05-31
40,439 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
34,870 GBP2024-05-31
40,514 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
51,819 GBP2024-05-31
47,881 GBP2023-05-31
Other Taxation & Social Security Payable
Current
61,011 GBP2023-05-31
Other Creditors
Current
42,840 GBP2024-05-31
60,033 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
849,468 GBP2024-05-31
900,059 GBP2023-05-31
Bank Borrowings
Secured
901,287 GBP2024-05-31
947,940 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2024-05-31
Class 3 ordinary share
1 shares2024-05-31
Class 4 ordinary share
1 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
139,229 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
139,229 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-45,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-45,000 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • NORTH BERWICK PROPERTIES LIMITED
    Info
    Registered number SC231864
    icon of addressGrianan Hoebridge Road East, Gattonside, Melrose TD6 9NB
    Private Limited Company incorporated on 2002-05-22 (23 years 4 months). 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
    icon of addressNetherbrotherstone 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
    icon of address9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    55,352 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    icon of calendar 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.