BHA ENTERPRISE LTD

Company number SC230617

31 officers / 27 resignations

HUKIN, Richard

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Active): Secretary
• Appointed on: 15 August 2023

CAMPBELL QC, John

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Advocate

HANN, Ruth Mairi

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

VAN DER HORST, Dan

• Correspondence address: 61 61 Primrose Street, Lancaster, United Kingdom, LA1 3BN
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Lecturer In Environment, Energy & Society

BAIN, John

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Secretary
• Appointed on: 10 September 2014
• Resigned on: 15 November 2021

HOWARD, Colin Douglas

• Correspondence address: 5 Waverley Gardens, Darnick, Roxburghshire, TD6 9AF
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 9 September 2014
• Nationality: British
• Occupation: Chartered Accountant

JONES, Philip Michael

• Correspondence address: 53 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Secretary
• Appointed on: 6 August 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chief Executive

ROOKE, Eleanor

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Secretary
• Appointed on: 16 November 2021
• Resigned on: 15 August 2023

TM COMPANY SERVICES LIMITED

• Correspondence address: C/O Tods Murray Llp, 33 Bothwell Street, Glasgow, G2 6NL
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 6 August 2002

ATKINS, Richard Nigel

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 September 2011
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

BROUGH, Andrew James

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 October 2019
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CALVERT, Kenneth Michael

• Correspondence address: 74 Hill View, Coldstream, Berwickshire, TD12 4ED
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 August 2002
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Unemployed

DAVIDSON, James Norris

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 25 June 2019
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ELLIOT, John Bruce

• Correspondence address: 9 Briery Place, Duns, Berwickshire, TD11 3BJ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 15 November 2007
• Resigned on: 13 April 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Retired

FLOWER, Simon Michael

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 November 2013
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

FULLARTON, James Alexander

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 September 2016
• Resigned on: 13 February 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Councillor And Farmer

HAY, Alexander Douglas

• Correspondence address: Duns Castle, Duns Castle Estate, Duns, Berwickshire, TD11 3NW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 August 2002
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Self Employed

LESTER, John Andrew

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 September 2010
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect Senior Partner

LICENCE, Raymond George

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 27 September 2011
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

LINDLEY, Ian Maurice

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 May 2011
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MACPHAIL, Norman Cameron

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 August 2018
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset Manager

MARJORIBANKS, John Logan

• Correspondence address: Eden House, South Street, Gavinton, Berwickshire, TD11 3QS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 August 2002
• Resigned on: 14 August 2007
• Nationality: British
• Occupation: Retired Accountant

MATTHEWS, Paul

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 25 September 2018
• Resigned on: 24 September 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Engineer

MELROSE, David Robert

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 September 2011
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Council Foreman

O'REILLY, Deborah, Dr

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 December 2014
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

PEERS, Maria Louise

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 February 2013
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEERS, Maria Louise

• Correspondence address: 3 The Clouds, Duns, Berwickshire, TD11 3BB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 November 2007
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STANFORTH, John, Dr

• Correspondence address: Langton House, Main Street, Gavinton, Duns, Berwickshire, TD11 3QT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 May 2009
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

STEELE, William Alister

• Correspondence address: 38 Coltbridge Avenue, Edinburgh, Midlothian, EH12 6AH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 May 2009
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

TOD, Ian James

• Correspondence address: 55 Newtown Street, Duns, Berwickshire, TD11 3AU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 September 2014
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design, Management

REYNARD NOMINEES LIMITED

• Correspondence address: 33 Bothwell Street, Glasgow, Strathclyde, G2 6NL
• Role (Resigned): Director
• Appointed on: 22 April 2002
• Resigned on: 6 August 2002