Border Independent Supplies Limited
Company SC268245 Liquidation
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.
5 directors on the board
- John Stewart Rae Director · appointed 2006
- Alexander Gavin Mark Stevenson Director · appointed 2004
- George James Deans Director · appointed 2004
- John Nicholas Andrew Lubbock Director · appointed 2004
- John William Grieve Director · appointed 2006
Directors past 6 years
- John Stewart Rae Director · appointed 2006
- Alexander Gavin Mark Stevenson Director · appointed 2004
- George James Deans Director · appointed 2004
- John Nicholas Andrew Lubbock Director · appointed 2004
- John William Grieve Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- John Stewart Rae Director · appointed 2006
- John Nicholas Andrew Lubbock Director · appointed 2004
Portfolio (3)
- Alexander Gavin Mark Stevenson Director · appointed 2004
- George James Deans Director · appointed 2004
- John William Grieve Director · appointed 2006
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Thos A Shaw 1 shared director
- G.L.S. Limited 1 shared director
- Morencourt Limited 1 shared director
- Amco Capital Limited 1 shared director
- Midside Finances Limited 1 shared director
- Drummossie Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC268245 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/05/2004 |
| Address | BAKER TILLY RESTRUCTURING AND, RECOVERY LLP, FIRST FLOOR, QUAY, 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG |
| Accounts next due | 30/06/2008 |
| Accounts last made up | 31/08/2006 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- John Stewart Rae Director · appointed 2006
- John William Grieve Director · appointed 2006
- Alexander Gavin Mark Stevenson Director · appointed 2004
- George James Deans Director · appointed 2004
- John Nicholas Andrew Lubbock Director · appointed 2004
Show 1 former officer
- James Mcfarlane Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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