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Bavs (Berwickshire) Ltd

SC381152

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berwickshire Reuse Hub Smiths Yard, Berwick Road, Chirnside, Duns, TD11 3XG
Incorporated 29/06/2010

Previously known as

The Berwickshire Association For Voluntary Service · until 09/01/2025

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Brian Sweenie

director · Since 29/06/2010

DIRECTOR

BRITISH · SCOTLAND · Age 84

Also on 3 other boards

Mrs Marion Elliot Romanes

director · Since 01/10/2013

PHARMACIST

BRITISH · UNITED KINGDOM · Age 68

Mrs Marion Romanes

director · Since 01/10/2013

PHARMACIST

BRITISH · SCOTLAND · Age 69

Mr Robert Philip Landon

director · Since 17/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Marshall Wilson

director · Since 17/07/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Martin Peter Miller Tennant

director · Since 20/11/2019

PRODUCT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Miss Charlotte Mary Fripp

director · Since 25/10/2023

MENTAL HEALTH LOCAL AREA COORDINATOR

BRITISH · SCOTLAND · Age 52

Mr David Scott Holmes

director · Since 10/12/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Miss Annette Mcgraith

secretary · Since 01/01/2025

Brian Sweenie

director · Since 29/06/2010

British · Scotland · Age 84

Marion Elliot Romanes

director · Since 01/10/2013

British · United Kingdom · Age 68

Marshall Wilson

director · Since 17/07/2019

British · United Kingdom · Age 71

Robert Philip Landon

director · Since 17/07/2019

British · United Kingdom · Age 49

Martin Peter Miller Tennant

director · Since 20/11/2019

British · United Kingdom · Age 59

Charlotte Mary Fripp

director · Since 25/10/2023

British · Scotland · Age 52

David Scott Holmes

director · Since 10/12/2023

British · Scotland · Age 63

Annette Mcgraith

secretary · Since 01/01/2025

Andrew Neil Frost

director · Since 17/06/2026

British · Scotland · Age 67

Former

Albert John Bridger

director · Resigned 31/08/2013

Eileen Wilkie

director · Resigned 14/09/2014

Anthony John Fowler

secretary · Resigned 15/10/2015

Peter Johnson

director · Resigned 31/12/2016

Ruth Donaldson

director · Resigned 26/02/2017

David Smout

director · Resigned 27/05/2017

Donald Rutherford Gaddes

director · Resigned 25/10/2017

Martin Tennant

director · Resigned 25/10/2017

Jean Fiona Gray

director · Resigned 25/10/2017

Susan Elizabeth Sherrard

director · Resigned 16/05/2018

Olive Mary Gardiner

director · Resigned 21/05/2018

Kate Duncan

director · Resigned 31/05/2018

Kathy Cremin

secretary · Resigned 31/07/2020

Colin Easton

director · Resigned 07/03/2023

Juliana Amaral

secretary · Resigned 17/04/2023

Lindsay Wood

director · Resigned 30/05/2023

Delia Nimmo

director · Resigned 01/01/2025

Rory Campbell Hamilton

director · Resigned 01/01/2025

Fiona Ann Beal

secretary · Resigned 01/01/2025

Karen Elizabeth Birch

director · Resigned 01/01/2025

Nancy Elisabeth Woodhead

director · Resigned 15/09/2025

George Weir Megahy

director · Resigned 04/03/2026

Change History

statusactive
2026-08-23

Active

typeprivate-limited-guarant-nsc
2026-08-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Berwickshire Reuse Hub Smiths Yard
2026-08-23

BERWICKSHIRE REUSE HUB SMITHS YARD

post townDuns
2026-08-23

DUNS

officer appointedMCGRAITH, Annette
2026-08-23
officer appointedFRIPP, Charlotte Mary
2026-08-23
officer appointedFROST, Andrew Neil
2026-08-23
officer appointedHOLMES, David Scott
2026-08-23
officer appointedLANDON, Robert Philip
2026-08-23
officer appointedROMANES, Marion Elliot
2026-08-23
officer appointedSWEENIE, Brian
2026-08-23
officer appointedTENNANT, Martin Peter Miller
2026-08-23
officer appointedWILSON, Marshall
2026-08-23