Ltd Facts The UK company register, as filed

Register entry · No. SC552478

BERNARD HUNTER (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 13 Dec 2016

Checks

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Dec 2026.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,331,060.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Dec 2016 (9 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    600 GILMERTON ROAD, EDINBURGH, SCOTLAND, EH17 8RY

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Dec 2026
    Last made up to
    12 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERNARD HUNTER (HOLDINGS) LIMITED current
    2. ENSCO 1539 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £6,331,060 2
31 Mar 2024 not published not published — — 2
31 Mar 2023 not published not published — — 2
31 Mar 2022 not published not published — — 2
31 Mar 2021 * not published not published — — 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr J Rafferty · Director, named in the accounts to 31 Mar 2025
  • Mr M J Rafferty · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Rafferty Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Feb 2017 — November 1983 British · Scotland
Mr James Rafferty Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Feb 2017 — May 1955 British · Scotland
Elizabeth Rafferty Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Mar 2017 — January 1953 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BERNARD HUNTER (HOLDINGS) LIMITED still trading?

The register shows BERNARD HUNTER (HOLDINGS) LIMITED as active.

What does BERNARD HUNTER (HOLDINGS) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BERNARD HUNTER (HOLDINGS) LIMITED set up?

It was incorporated on 13 December 2016.

When are BERNARD HUNTER (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BERNARD HUNTER (HOLDINGS) LIMITED's next confirmation statement due?

By 26 December 2026.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House