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 3
  • 1
    Rafferty, James
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2012-11-20 ~ dissolved
    OF - director → CIF 0
    Rafferty, Mark James
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2012-11-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Purslow, Ian William
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2012-11-20 ~ dissolved
    OF - director → CIF 0
  • 3
    HBJ 491 LIMITED - 2000-02-03
    600, Gilmerton Road, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,427,777 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2012-11-02 ~ 2012-11-20
    OF - director → CIF 0
  • 2
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-11-02 ~ 2012-11-20
    PE - director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-02 ~ 2012-11-20
    PE - secretary → CIF 0
parent relation
Company in focus

BERNARD HUNTER (NOMINEES) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

  • BERNARD HUNTER (NOMINEES) LIMITED
    Info
    Registered number SC436069
    600 Gilmerton Road, Edinburgh, Midlothian EH17 8RY
    Private Limited Company incorporated on 2012-11-02 and dissolved on 2018-04-17 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.