BHA ENTERPRISE LTD

Company summary

Company number: SC230617
Status: ACTIVE
Incorporated / age: 22 April 200224 years
Registered office: 38 Church Street, Eyemouth, TD14 5DH, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 6 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 10:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
38 Church Street, Eyemouth, TD14 5DH, Scotland
Nature of business
Production of electricity
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Previous company names
BERWICKSHIRE LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUKIN, Richard ACTIVE	Secretary	15 Aug 2023				38, Church Street, Eyemouth, TD14 5DH, Scotland
ELLIOT, Clair ACTIVE	Director	23 Jan 2025		United Kingdom	December 1963	38, Church Street, Eyemouth, TD14 5DH, Scotland
HANN, Ruth Mairi ACTIVE	Director	28 Oct 2021		Scotland	August 1980	38, Church Street, Eyemouth, TD14 5DH, Scotland
VAN DER HORST, Dan ACTIVE	Director	12 Apr 2024		United Kingdom	April 1967	61, 61 Primrose Street, Lancaster, LA1 3BN, United Kingdom
WILSON, Paul ACTIVE	Director	23 Jan 2025		Scotland	June 1963	38, Church Street, Eyemouth, TD14 5DH, Scotland
BAIN, John RESIGNED	Secretary	10 Sep 2014	15 Nov 2021			55 Newtown Street, Duns, Berwickshire, TD11 3AU
HOWARD, Colin Douglas RESIGNED	Secretary	31 Jul 2007	09 Sep 2014			5 Waverley Gardens, Darnick, Roxburghshire, TD6 9AF
JONES, Philip Michael RESIGNED	Secretary	06 Aug 2002	31 Jul 2007			53 Newtown Street, Duns, Berwickshire, TD11 3AU
ROOKE, Eleanor RESIGNED	Secretary	16 Nov 2021	15 Aug 2023			55 Newtown Street, Duns, Berwickshire, TD11 3AU
TM COMPANY SERVICES LIMITED RESIGNED	Secretary	22 Apr 2002	06 Aug 2002			C/O Tods Murray Llp, 33 Bothwell Street, Glasgow, G2 6NL
ATKINS, Richard Nigel RESIGNED	Director	27 Sep 2011	28 Oct 2021	Scotland	June 1965	55 Newtown Street, Duns, Berwickshire, TD11 3AU
BROUGH, Andrew James RESIGNED	Director	31 Oct 2019	12 Apr 2024	United Kingdom	March 1977	55 Newtown Street, Duns, Berwickshire, TD11 3AU
CALVERT, Kenneth Michael RESIGNED	Director	06 Aug 2002	30 Sep 2008		January 1951	74 Hill View, Coldstream, Berwickshire, TD12 4ED
CAMPBELL QC, John RESIGNED	Director	28 Jan 2021	01 May 2025	Scotland	May 1949	55 Newtown Street, Duns, Berwickshire, TD11 3AU
DAVIDSON, James Norris RESIGNED	Director	25 Jun 2019	04 Aug 2022	Scotland	April 1982	55 Newtown Street, Duns, Berwickshire, TD11 3AU
ELLIOT, John Bruce RESIGNED	Director	15 Nov 2007	13 Apr 2015	Scotland	September 1934	9, Briery Place, Duns, Berwickshire, TD11 3BJ
FLOWER, Simon Michael RESIGNED	Director	14 Nov 2013	10 Sep 2019	Scotland	November 1963	55 Newtown Street, Duns, Berwickshire, TD11 3AU
FULLARTON, James Alexander RESIGNED	Director	27 Sep 2016	13 Feb 2019	Scotland	February 1947	55 Newtown Street, Duns, Berwickshire, TD11 3AU
HAY, Alexander Douglas RESIGNED	Director	06 Aug 2002	15 Sep 2009	Scotland	August 1948	Duns Castle, Duns Castle Estate, Duns, Berwickshire, TD11 3NW
LESTER, John Andrew RESIGNED	Director	28 Sep 2010	09 Mar 2011	Scotland	June 1949	55 Newtown Street, Duns, Berwickshire, TD11 3AU
LICENCE, Raymond George RESIGNED	Director	27 Sep 2011	26 Jun 2012	Scotland	February 1946	55 Newtown Street, Duns, Berwickshire, TD11 3AU
LINDLEY, Ian Maurice RESIGNED	Director	24 May 2011	18 Mar 2014	Scotland	October 1956	55 Newtown Street, Duns, Berwickshire, TD11 3AU
MACPHAIL, Norman Cameron RESIGNED	Director	21 Aug 2018	07 Oct 2022	Scotland	March 1953	55 Newtown Street, Duns, Berwickshire, TD11 3AU
MARJORIBANKS, John Logan RESIGNED	Director	06 Aug 2002	14 Aug 2007		August 1944	Eden House, South Street, Gavinton, Berwickshire, TD11 3QS
MATTHEWS, Paul RESIGNED	Director	25 Sep 2018	24 Sep 2019	Scotland	January 1985	55 Newtown Street, Duns, Berwickshire, TD11 3AU
MELROSE, David Robert RESIGNED	Director	27 Sep 2011	15 May 2018	Scotland	March 1966	55 Newtown Street, Duns, Berwickshire, TD11 3AU
O'REILLY, Deborah, Dr RESIGNED	Director	02 Dec 2014	24 Nov 2016	Scotland	August 1962	55 Newtown Street, Duns, Berwickshire, TD11 3AU
PEERS, Maria Louise RESIGNED	Director	19 Feb 2013	17 Jul 2015	United Kingdom	March 1964	55 Newtown Street, Duns, Berwickshire, TD11 3AU
PEERS, Maria Louise RESIGNED	Director	15 Nov 2007	04 Mar 2011	United Kingdom	March 1964	3 The Clouds, Duns, Berwickshire, TD11 3BB
STANFORTH, John, Dr RESIGNED	Director	26 May 2009	26 Oct 2012	Scotland	April 1950	Langton House, Main Street, Gavinton, Duns, Berwickshire, TD11 3QT
STEELE, William Alister RESIGNED	Director	26 May 2009	21 Feb 2013	Scotland	February 1957	38 Coltbridge Avenue, Edinburgh, Midlothian, EH12 6AH
TOD, Ian James RESIGNED	Director	16 Sep 2014	02 Dec 2015	United Kingdom	August 1945	55 Newtown Street, Duns, Berwickshire, TD11 3AU
REYNARD NOMINEES LIMITED RESIGNED	Director	22 Apr 2002	06 Aug 2002			33 Bothwell Street, Glasgow, Strathclyde, G2 6NL

HUKIN, Richard ACTIVE
Role: Secretary
Appointed on: 15 Aug 2023
Address: 38, Church Street, Eyemouth, TD14 5DH, Scotland

ELLIOT, Clair ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 38, Church Street, Eyemouth, TD14 5DH, Scotland

HANN, Ruth Mairi ACTIVE
Role: Director
Appointed on: 28 Oct 2021
Country of Residence: Scotland
Date of birth: August 1980
Address: 38, Church Street, Eyemouth, TD14 5DH, Scotland

VAN DER HORST, Dan ACTIVE
Role: Director
Appointed on: 12 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 61, 61 Primrose Street, Lancaster, LA1 3BN, United Kingdom

WILSON, Paul ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: Scotland
Date of birth: June 1963
Address: 38, Church Street, Eyemouth, TD14 5DH, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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