BERNISDALE HOMES LIMITED

Key Data

Status

Active

Company No.

SC055252

Incorporation date

18/03/1974

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1974)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

03/10/2024

Director's details changed for Ms Ana Lachlan Rowan Dickson on 2024-10-03

View PDF (2 pages)

03/10/2024

Director's details changed for Mrs Jennifer Ann Alexander on 2024-10-03

View PDF (2 pages)

03/10/2024

Director's details changed for Graham William John Dickson on 2024-10-03

View PDF (2 pages)

03/10/2024

Secretary's details changed for Ms Ana Lachlan Rowan Dickson on 2024-10-03

View PDF (1 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

30/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

06/02/2020

Registration of charge SC0552520006, created on 2020-02-06

View PDF (15 pages)

21/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

13/08/2018

Secretary's details changed for Mr Andrew Lachlan Robert Dickson on 2018-08-13

View PDF (1 pages)

13/08/2018

Director's details changed for Mr Andrew Lachlan Robert Dickson on 2018-08-13

View PDF (2 pages)

13/08/2018

Change of details for Mr Andrew Lachlan Robert Dickson as a person with significant control on 2018-08-13

View PDF (2 pages)

17/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

Termination of appointment of John Graham Dickson as a director on 2017-12-13

View PDF (1 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

12/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

13/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

13/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

07/02/2014

Registration of charge 0552520005

View PDF (9 pages)

06/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

18/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

21/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

10/11/2011

Registered office address changed from , 9a Rosebery Crescent, Edinburgh, EH12 5JP on 2011-11-10

View PDF (2 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

10/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Mr Andrew Lachlan Robert Dickson on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Graham William John Dickson on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Jennifer Ann Alexander on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for John Graham Dickson on 2010-01-05

View PDF (2 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/01/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

19/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

22/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

26/01/2006

Return made up to 31/12/05; no change of members

View PDF (6 pages)

24/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

22/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

27/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

11/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

09/02/2001

Partic of mort/charge *

View PDF (6 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

07/02/1999

Registered office changed on 07/02/99 from:\78 constitution street, leith, edinburgh, lothian EH6 6RP

View PDF (1 pages)

21/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

26/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

27/08/1997

Registered office changed on 27/08/97 from:\9 roseberry crescent, edinburgh, EH12 5JP

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (4 pages)

19/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/08/1996

Partic of mort/charge *

View PDF (5 pages)

22/08/1996

Partic of mort/charge *

View PDF (5 pages)

04/07/1996

Alterations to a floating charge

View PDF (8 pages)

24/05/1996

Partic of mort/charge *

View PDF (6 pages)

13/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

New director appointed

View PDF (2 pages)

04/03/1996

Certificate of change of name

View PDF (2 pages)

27/02/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (2 pages)

14/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

23/08/1994

Resolutions

View PDF (1 pages)

23/08/1994

Accounts for a small company made up to 1994-04-30

View PDF (3 pages)

25/02/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

19/01/1994

Accounts for a dormant company made up to 1993-04-30

View PDF (3 pages)

11/01/1994

Resolutions

View PDF (1 pages)

16/04/1993

Accounts for a small company made up to 1992-04-30

View PDF (4 pages)

09/02/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

17/06/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

17/06/1992

Secretary's particulars changed

View PDF (2 pages)

07/04/1992

Full accounts made up to 1991-04-30

View PDF (4 pages)

27/03/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

03/07/1990

Accounts for a small company made up to 1990-04-30

View PDF (4 pages)

15/06/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

21/02/1990

Return made up to 31/12/88; full list of members

View PDF (6 pages)

21/02/1990

Director resigned

View PDF (2 pages)

25/09/1989

Accounts for a small company made up to 1988-04-30

View PDF (4 pages)

26/07/1989

Accounts for a small company made up to 1989-04-30

View PDF (4 pages)

20/07/1989

Director resigned

View PDF (2 pages)

27/06/1988

Return made up to 31/12/87; no change of members

View PDF (6 pages)

22/06/1988

Director resigned

View PDF (2 pages)

15/06/1988

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

10/11/1987

Accounting reference date shortened from 31/08 to 30/04

View PDF (1 pages)

04/11/1987

Accounts made up to 1987-04-30

View PDF (13 pages)

04/11/1987

Accounts made up to 1986-04-30

View PDF (0 pages)

01/09/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

17/03/1987

Return made up to 30/12/85; full list of members

View PDF (4 pages)

27/05/1986

Return made up to 30/12/82; full list of members

View PDF (0 pages)

27/05/1986

Annual return made up to 30/12/84

View PDF (0 pages)

27/05/1986

Annual return made up to 30/12/83

View PDF (4 pages)

14/05/1986

Annual return made up to 31/12/81

View PDF (4 pages)

14/05/1986

Full accounts made up to 1985-08-30

View PDF (9 pages)

10/03/1974

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.55M
-
0.00
500.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickson, Ana Lachlan Rowan	Director	01/02/1997 - Present	4
Alexander, Jennifer Ann	Director	03/03/1996 - Present	4
Dickson, Ana Lachlan Rowan	Secretary	12/10/2002 - Present	1
Dickson, Graham William John	Director	03/03/1996 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERNISDALE HOMES LIMITED

BERNISDALE HOMES LIMITED is an(a) Active company incorporated on 18/03/1974 with the registered office located at 1a Rosebery Crescent Lane, Edinburgh, Lothian EH12 5JR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNISDALE HOMES LIMITED?

BERNISDALE HOMES LIMITED is currently Active. It was registered on 18/03/1974 .

Where is BERNISDALE HOMES LIMITED located?

BERNISDALE HOMES LIMITED is registered at 1a Rosebery Crescent Lane, Edinburgh, Lothian EH12 5JR.

What does BERNISDALE HOMES LIMITED do?

BERNISDALE HOMES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERNISDALE HOMES LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.