A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED
A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00502015, and its current status with Companies House is active. The company was incorporated on 5 December 1951 and lists its registered address as Hawarden, United Kingdom. 1 shareholder is on record for A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROROCCO HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROROCCO HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED are current appointments, filed with Companies House. Probo Bernie (appointed 1991-07-10) serves as Director; Marcus Bernie (appointed 2012-11-12) serves as Company Secretary. The remaining 3 records shown (David Bernie, Claire Shaw and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED sits 1 level below its ultimate parent, PROROCCO HOLDINGS LIMITED, registered in United Kingdom. The full chain up to PROROCCO HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED's own shareholder record.
PROROCCO HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED?
One shareholder is currently on record for A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROROCCO HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED have on record?
1 shareholder is shown on record for A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED.
What is A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED's company registration number?
A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED's registration number is 00502015, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED still an active company?
A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED's status on Companies House is listed as active.
When was A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED incorporated?
A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED was incorporated on 5 December 1951, according to Companies House.
What is A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED's registered address?
The registered address on file for A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED is Hawarden, United Kingdom.
What legal structure is A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED registered as?
A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED?
Two of the 5 officer records shown for A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED are current appointments, filed with Companies House. Probo Bernie (appointed 1991-07-10) serves as Director; Marcus Bernie (appointed 2012-11-12) serves as Company Secretary. The remaining 3 records shown (David Bernie, Claire Shaw and 1 other) are former appointments that have since been resigned. Management authority at A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED have a parent company or subsidiaries?
A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED sits 1 level below its ultimate parent, PROROCCO HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.