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 7
  • 1
    Hann, Ruth Mairi
    Chartered Accountant born in August 1980
    Individual (75 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Horst, Dan
    Senior Lecturer In Environment, Energy & Society born in April 1967
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Paul
    Operations Manager born in June 1963
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Hukin, Richard
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Elliot, Clair
    Director Of Service Delivery born in December 1963
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Campbell Qc, John
    Advocate born in May 1949
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 7
    55, Newtown Street, Duns, Scotland
    Corporate (1 offspring)
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Steele, William Alister
    Managing Director born in February 1957
    Individual (9 offsprings)
    Officer
    2009-05-26 ~ 2013-02-21
    OF - Director → CIF 0
  • 2
    Rooke, Eleanor
    Individual
    Officer
    2021-11-16 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 3
    Peers, Maria Louise
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2011-03-04
    OF - Director → CIF 0
    2013-02-19 ~ 2015-07-17
    OF - Director → CIF 0
  • 4
    Stanforth, John, Dr
    Retired born in April 1950
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Matthews, Paul
    Engineer born in January 1985
    Individual
    Officer
    2018-09-25 ~ 2019-09-24
    OF - Director → CIF 0
  • 6
    Davidson, James Norris
    Chartered Accountant born in April 1982
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2022-08-04
    OF - Director → CIF 0
  • 7
    Hay, Alexander Douglas
    Self Employed born in August 1948
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2009-09-15
    OF - Director → CIF 0
  • 8
    Macphail, Norman Cameron
    Asset Manager born in March 1953
    Individual (7 offsprings)
    Officer
    2018-08-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 9
    Jones, Philip Michael
    Chief Executive
    Individual
    Officer
    2002-08-06 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    O'reilly, Deborah, Dr
    Consultant born in August 1962
    Individual
    Officer
    2014-12-02 ~ 2016-11-24
    OF - Director → CIF 0
  • 11
    Melrose, David Robert
    Council Foreman born in March 1966
    Individual
    Officer
    2011-09-27 ~ 2018-05-15
    OF - Director → CIF 0
  • 12
    Tod, Ian James
    Design, Management born in August 1945
    Individual (7 offsprings)
    Officer
    2014-09-16 ~ 2015-12-02
    OF - Director → CIF 0
  • 13
    Bain, John
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 14
    Licence, Raymond George
    Architect born in February 1946
    Individual
    Officer
    2011-09-27 ~ 2012-06-26
    OF - Director → CIF 0
  • 15
    Calvert, Kenneth Michael
    Unemployed born in January 1951
    Individual
    Officer
    2002-08-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Lindley, Ian Maurice
    Retired born in October 1956
    Individual
    Officer
    2011-05-24 ~ 2014-03-18
    OF - Director → CIF 0
  • 17
    Marjoribanks, John Logan
    Retired Accountant born in August 1944
    Individual
    Officer
    2002-08-06 ~ 2007-08-14
    OF - Director → CIF 0
  • 18
    Atkins, Richard Nigel
    Architect born in June 1965
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2021-10-28
    OF - Director → CIF 0
  • 19
    Elliot, John Bruce
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2015-04-13
    OF - Director → CIF 0
  • 20
    Brough, Andrew James
    Chartered Surveyor born in March 1977
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2024-04-12
    OF - Director → CIF 0
  • 21
    Fullarton, James Alexander
    Councillor And Farmer born in February 1947
    Individual
    Officer
    2016-09-27 ~ 2019-02-13
    OF - Director → CIF 0
  • 22
    Lester, John Andrew
    Architect Senior Partner born in June 1949
    Individual
    Officer
    2010-09-28 ~ 2011-03-09
    OF - Director → CIF 0
  • 23
    Flower, Simon Michael
    Engineer born in November 1963
    Individual
    Officer
    2013-11-14 ~ 2019-09-10
    OF - Director → CIF 0
  • 24
    Howard, Colin Douglas
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 25
    C/o Tods Murray Llp, 33 Bothwell Street, Glasgow
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-22 ~ 2002-08-06
    PE - Secretary → CIF 0
  • 26
    33 Bothwell Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-22 ~ 2002-08-06
    PE - Director → CIF 0
parent relation
Company in focus

BHA ENTERPRISE LTD

Previous name
BERWICKSHIRE LIMITED - 2012-08-03
Standard Industrial Classification
35110 - Production Of Electricity
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BHA ENTERPRISE LTD
    Info
    BERWICKSHIRE LIMITED - 2012-08-03
    Registered number SC230617
    55 Newtown Street, Duns, Berwickshire TD11 3AU
    Private Limited Company incorporated on 2002-04-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • BHA ENTERPRISE LTD
    S
    Registered number SC230617
    Bha Offices, 55 Newtown Street, Duns, Berwickshire, Scotland, TD11 3AU
    CIF 1
  • BHA ENTERPRISE LTD
    S
    Registered number Sc230617
    55, Newtown Street, Duns, Scotland, TD11 3AU
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 55 Newtown Street, Duns, Berwickshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2011-05-05 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.