Bernard Hunter Limited

SC202420

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

600 GILMERTON ROAD, MIDLOTHIAN, EH17 8RY

Incorporated 16/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr James Rafferty

director · Since 21/01/2000

SCRAP METAL DEALER

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Mark Rafferty

director · Since 27/08/2010

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Mr James Rafferty

25–50% shares

25–50% votes

British · Scotland · Age 71

600 Gilmerton Road, Midlothian, EH17 8RY

Notified 06/04/2016

Mr Mark Rafferty

25–50% shares

25–50% votes

British · Scotland · Age 42

600 Gilmerton Road, Midlothian, EH17 8RY

Notified 30/06/2016

Elizabeth Rafferty

25–50% shares

25–50% votes

British · Scotland · Age 73

600 Gilmerton Road, Midlothian, EH17 8RY

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

@SSAS (PENSION TRUSTEES) LIMITED, JAMES RAFFERTY, ELIZABETH SUTHERLAND RAFFERTY AND MARK JAMES

Created 03/07/2019Registered 11/07/2019Satisfied 20/03/2024

Charge

satisfied

JAMES RAFFERTY, ELIZABETH SUTHERLAND RAFFERTY, MARK JAMES RAFFERTY, @SSAS (PENSION TRUSTEES) LI

Created 14/07/2015Registered 17/07/2015Satisfied 12/01/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2001Registered 29/03/2001Satisfied 10/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2001Registered 29/03/2001Satisfied 12/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2001Registered 29/03/2001Satisfied 08/04/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2000Registered 15/06/2000Satisfied 28/04/2015