---
title: "BERNARD HUNTER (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54390b84-7e37-55a2-8ce4-804ca5b7ff06
json: https://whiteintel.dev/api/public/dossier/54390b84-7e37-55a2-8ce4-804ca5b7ff06
identifier: oo:GB-COH-SC552478
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERNARD HUNTER (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC552478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54390b84-7e37-55a2-8ce4-804ca5b7ff06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54390b84-7e37-55a2-8ce4-804ca5b7ff06  

## Ownership & control

### Owners / controllers

- **Mr James Rafferty** (beneficial owner) — 50% — https://whiteintel.dev/entity/521e0802-b9da-5d3c-8a76-9c6bf286e46b
- **Mr Mark Rafferty** (beneficial owner) — 50% — https://whiteintel.dev/entity/12b96abd-2733-5339-acba-c08177528208
- **Elizabeth Rafferty** (beneficial owner) — 50% — https://whiteintel.dev/entity/97aa2387-2fc5-57fe-ba77-bbae322e7c44
- **ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/584ade35-5d67-575d-9480-ea3993c18289
- **Elizabeth Rafferty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/22358f77-f2ca-4794-8dbf-ca5f8f8085fa
- **Mr James Rafferty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e4860de3-7f84-43bf-89d9-ed24753739c8
- **Mr Mark Rafferty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8dab90c-1e17-4269-8985-c24e9d1daaa5

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC552478`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-13
- **Registered office:** 600 Gilmerton Road, Edinburgh, EH17 8RY, Scotland
- **SIC:** 99999

### Officers

- RAFFERTY, James — director · British · appointed 2017-02-16
- RAFFERTY, Mark James — director · British · appointed 2017-02-16
- [HBJG SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2016-12-13 · resigned 2017-02-16
- WALKER, Andrew Graham Alexander — director · British · appointed 2016-12-13 · resigned 2017-02-16
- [HBJG LIMITED](https://whiteintel.dev/entity/584ade35-5d67-575d-9480-ea3993c18289) — corporate director · appointed 2016-12-13 · resigned 2017-02-16

### Beneficial owners (Persons with Significant Control)

- Elizabeth Rafferty — 25–50% shares · individual PSC · Scotland — since 2017-03-31
- Mr James Rafferty — 25–50% shares · individual PSC · Scotland — since 2017-02-16
- Mr Mark Rafferty — 25–50% shares · individual PSC · Scotland — since 2017-02-16
- [Hbjg Limited](https://whiteintel.dev/entity/584ade35-5d67-575d-9480-ea3993c18289) — 75–100% shares · corporate PSC · Scotland — ceased 2017-02-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC552478
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC552478

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BERNARD HUNTER (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/54390b84-7e37-55a2-8ce4-804ca5b7ff06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARD HUNTER (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/54390b84-7e37-55a2-8ce4-804ca5b7ff06 · Structured JSON: https://whiteintel.dev/api/public/dossier/54390b84-7e37-55a2-8ce4-804ca5b7ff06._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._