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Companies/SC087177

Border Biscuits Limited

Private Limited Company · Lanark

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JC
Mr John Anthony CunninghamIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10533457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
TC
Tina CunninghamCurrent secretary
Appointed 2023-07-31 · 3 yrs
CC
Craig ChristieCurrent director
Appointed 2023-07-31 · 3 yrs · Finance Manager
JM
James MylesCurrent director
Appointed 2023-06-08 · 3 yrs · Non Executive Director
+2 others
TC
Tina CunninghamCurrent director
Appointed 2023-04-19 · 3 yrs · Executive Director
+2 others
Show 20 historical appointments
SS
Simon StotenResigned secretary
Resigned 2021-11-19 · 1 yr
SS
Simon StotenResigned director
Resigned 2021-11-19 · 1 yr · Finance Director
CC
Craig ChristieResigned secretary
Resigned 2021-03-24
KB
Kirsty BurnsResigned secretary
Resigned 2020-10-01
PP
Paul ParkinsResigned director
Resigned 2020-10-01 · 2 yrs · Managing Director
SA
Sean AustinResigned director
Resigned 2020-10-01 · 1 yr · Non Executive Chairman
KB
Kirsty Blair BurnsResigned director
Resigned 2019-04-01 · 1 yr · Finance Director
CC
Craig ChristieResigned secretary
Resigned 2015-10-30 · 4 yrs
CH
Caryl HamiltonResigned secretaryResigned director
Resigned 2011-07-29 · 4 yrs
JC
John CunninghamResigned secretary
Resigned 2010-06-01 · 10 yrs
DS
Deirdre ScottResigned director
Resigned 2009-09-01 · 7 yrs · Operations Director
KM
Kirstie MoirResigned secretary
Resigned 2009-01-26 · 1 yr · Finance Manager
CS
Colin StewartResigned director
Resigned 2003-02-01 · 13 yrs · Management Consultant
JC
John CunninghamResigned secretary
Resigned 1992-10-23 · 16 yrs · Director
EF
Evert FrelingResigned director
Resigned 1988-12-31 · 1 yr · Director
MC
Molly CunninghamResigned director
Resigned 1988-12-31 · 32 yrs · Director
RC
Robert CharltonResigned secretary
Resigned 1988-12-31 · 3 yrs
JC
John CunninghamResigned director
Resigned 1988-12-31 · 33 yrs · Director
IL
Ian LathamResigned director
Resigned 1988-12-31 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active