Border Construction (Holdings) Limited
Company SC213977 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Edward Radcliffe Director · appointed 2014
Directors past 6 years
- Andrew Edward Radcliffe Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Border Construction Limited 1 shared director
- Philadelphia Estates Limited 1 shared director
- Tursdale Business Park Limited 1 shared director
- Speed 8767 Limited 1 shared director
- Tursdale Recycling Limited 1 shared director
- ESH EBT Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC213977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2000 |
| Address | BOTANY MILL, ROXBURGH STREET, GALASHIELS, TD1 1PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ESH Construction Limited
75-100% shares, 75-100% voting · notified 2016-07-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Border Construction Limited
75-100% shares · notified 2017-06-29
Officers (12)
- Alistair Law Secretary · appointed 2021
- Andrew Edward Radcliffe Director · appointed 2014
Show 10 former officers
- Mark Sowerby Secretary · appointed 2018 · resigned 2021
- Mark Andrew Sowerby Director · appointed 2018 · resigned 2021
- John Peter Davies Director · appointed 2015 · resigned 2019
- Simon David Phillips Director · appointed 2015 · resigned 2018
- Brian Manning Director · appointed 2014 · resigned 2017
- Andrew Radcliffe Secretary · appointed 2014 · resigned 2018
- Roger Blake Secretary · appointed 2012 · resigned 2014
- Catherine Anne Kerr Rafferty Secretary · appointed 2001 · resigned 2014
- Christopher Halliday Mcghie Director · appointed 2001 · resigned 2014
- Burness Corporate-nominee-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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