BERNARD HUNTER (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BERNARD HUNTER (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BERNARD HUNTER (HOLDINGS) LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: SC552478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BERNARD HUNTER (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

600 GILMERTON ROAD
EDINBURGH
EH17 8RY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1539 LIMITED (until 16/02/2017)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RAFFERTY Nov 1983 British Director 2017-02-16 CURRENT
MR JAMES RAFFERTY May 1955 British Director 2017-02-16 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2016-12-13 UNTIL 2017-02-16 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2016-12-13 UNTIL 2017-02-16 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2016-12-13 UNTIL 2017-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elizabeth Rafferty 2017-03-31 1/1953 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Rafferty 2017-02-16 5/1955 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Rafferty 2017-02-16 11/1983 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hbjg Limited 2016-12-13 - 2017-02-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL SCOTCH WHISKY (EDINBURGH) LTD. MIDLOTHIAN Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
BERNARD HUNTER LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ROOFTOP SURVEYS LIMITED EDINBURGH Dissolved... DORMANT 43910 - Roofing activities
BERNARD HUNTER (NOMINEES) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
ENSCO 1502 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
BELMORE HOUSE PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JACK JAMES GROUP LIMITED GRANGEMOUTH SCOTLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
QUALITY MILK PACKERS LIMITED AYRSHIRE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 10511 - Liquid milk and cream production
BERNARD HUNTER MOBILE CRANES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ALBION DRILLING HOLDINGS LTD STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PIPELINE TECHNOLOGY CENTRE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
PROSPER MANAGEMENT SERVICES LIMITED MIDLOTHIAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Bernard Hunter (Holdings) Limited - Period Ending 2023-03-31 2023-10-17 31-03-2023
Bernard Hunter (Holdings) Limited - Period Ending 2022-03-31 2022-12-23 31-03-2022
BERNARD_HUNTER_(HOLDINGS) - Accounts 2021-10-12 31-03-2021 £6,331,060 equity
BERNARD_HUNTER_(HOLDINGS) - Accounts 2020-12-15 31-03-2020 £6,331,060 equity
BERNARD_HUNTER_(HOLDINGS) - Accounts 2019-10-24 31-03-2019 £6,331,060 equity
BERNARD_HUNTER_(HOLDINGS) - Accounts 2018-09-13 31-03-2018 £6,331,060 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERNARD HUNTER LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BERNARD HUNTER MOBILE CRANES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PIPELINE TECHNOLOGY CENTRE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
WISP FACILITIES MANAGEMENT LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing
ENIGMA INDUSTRIAL SERVICES HOLDINGS SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENIGMA INDUSTRIAL SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.