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Companies/SC052969

Bernisdale Investments Limited

Other letting and operating of own or leased real estate · Edinburgh

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
GD
Graham William John DicksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-06-15 · No cessation recorded

Source record 10267629
AD
Ms Ana Lachlan Rowan DicksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · No cessation recorded

Source record 12915859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AD
Ana DicksonCurrent secretaryCurrent director
Appointed 2002-10-12 · 23 yrs
+3 others
GD
Graham DicksonCurrent director
Appointed 1994-10-01 · 31 yrs · Music Consultant
+3 others
JA
Jennifer AlexanderCurrent director
Appointed 1994-10-01 · 31 yrs · Solicitor
+1 other
Show 3 historical appointments
JD
Jean DicksonResigned director
Resigned 1988-12-31 · Company Director
JA
Jennifer AlexanderResigned secretary
Resigned 1988-12-31 · 13 yrs
JD
John DicksonResigned director
Resigned 1988-12-31 · 28 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active