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 2
  • 1
    Elizabeth Rafferty
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rafferty, James
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2017-02-16 ~ now
    OF - director → CIF 0
    Rafferty, Mark James
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    2017-02-16 ~ now
    OF - director → CIF 0
    Mr Mark Rafferty
    Born in November 1983
    Individual (8 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr James Rafferty
    Born in May 1955
    Individual (8 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2016-12-13 ~ 2017-02-16
    OF - director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-12-13 ~ 2017-02-16
    PE - director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-12-13 ~ 2017-02-16
    PE - secretary → CIF 0
parent relation
Company in focus

BERNARD HUNTER (HOLDINGS) LIMITED

Previous name
ENSCO 1539 LIMITED - 2017-02-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
6,331,060 GBP2024-03-31
6,331,060 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
6,331,060 GBP2024-03-31
6,331,060 GBP2023-03-31
Cost valuation
6,331,060 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,331,060 shares2024-03-31
6,331,060 shares2023-03-31

  • BERNARD HUNTER (HOLDINGS) LIMITED
    Info
    ENSCO 1539 LIMITED - 2017-02-16
    Registered number SC552478
    600 Gilmerton Road, Edinburgh EH17 8RY
    Private Limited Company incorporated on 2016-12-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.