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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 5
  • 1
    Rafferty, Mark James
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Rafferty, James
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → 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
    Mr Mark Rafferty
    Born in November 1983
    Individual (8 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elizabeth Rafferty
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2016-12-13 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    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
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2016-12-13 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01 SC122426
    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
    Active Corporate (36 parents, 466 offsprings)
    Officer
    2016-12-13 ~ 2017-02-16
    OF - Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERNARD HUNTER (HOLDINGS) LIMITED

Period: 2017-02-16 ~ now
Company number: SC552478
Registered names
BERNARD HUNTER (HOLDINGS) LIMITED - now
ENSCO 1539 LIMITED - 2017-02-16 16329834... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
6,331,060 GBP2025-03-31
6,331,060 GBP2024-03-31
Fixed Assets
6,331,060 GBP2025-03-31
6,331,060 GBP2024-03-31
Total Assets Less Current Liabilities
6,331,060 GBP2025-03-31
6,331,060 GBP2024-03-31
Net Assets/Liabilities
6,331,060 GBP2025-03-31
6,331,060 GBP2024-03-31
Equity
Called up share capital
6,331,060 GBP2025-03-31
6,331,060 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
6,331,060 GBP2025-03-31
6,331,060 GBP2024-03-31
Investments in Subsidiaries
6,331,060 GBP2025-03-31
6,331,060 GBP2024-03-31

  • 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 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.