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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Charlton, Robert Henry
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1992-10-23
    OF - Secretary → CIF 0
  • 2
    Latham, Ian Malcolm
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-10-23
    OF - Director → CIF 0
  • 3
    Scott, Deirdre
    Operations Director born in January 1963
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Cunningham, Tina
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Cunningham, Tina
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Moir, Kirstie
    Finance Manager
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    Stoten, Simon Austin
    Finance Director born in December 1964
    Individual (10 offsprings)
    Officer
    2021-11-19 ~ 2023-07-31
    OF - Director → CIF 0
    Stoten, Simon Austin
    Individual (10 offsprings)
    Officer
    2021-11-19 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 7
    Stewart, Colin Gilchrist
    Management Consultant born in February 1946
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Cunningham, Molly Warren
    Director born in October 1930
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 2021-07-14
    OF - Director → CIF 0
  • 9
    Freling, Evert Karel
    Director
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1990-04-05
    OF - Director → CIF 0
  • 10
    Hamilton, Caryl
    Financial Director born in June 1969
    Individual (6 offsprings)
    Officer
    2011-07-29 ~ 2013-01-03
    OF - Director → CIF 0
    Hamilton, Caryl
    Individual (6 offsprings)
    Officer
    2011-07-29 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 11
    Cunningham, John Alan
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 2022-12-21
    OF - Director → CIF 0
    Cunningham, John
    Director
    Individual (6 offsprings)
    Officer
    1992-10-23 ~ 2009-01-26
    OF - Secretary → CIF 0
    Cunningham, John Alan
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2020-10-01
    OF - Secretary → CIF 0
    Mr John Anthony Cunningham
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Austin, Sean Anthony
    Non Executive Chairman born in June 1959
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Christie, Craig
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Christie, Craig John
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2020-10-01
    OF - Secretary → CIF 0
    Christie, Craig
    Individual (3 offsprings)
    Officer
    2021-03-24 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 14
    Burns, Kirsty Blair
    Finance Director born in April 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-03-24
    OF - Director → CIF 0
    Burns, Kirsty
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 15
    Parkins, Paul Andrew
    Managing Director born in September 1974
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 16
    Myles, James
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BORDER BISCUITS LIMITED

Period: 1984-03-19 ~ now
Company number: SC087177
Registered name
BORDER BISCUITS LIMITED - now
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

  • BORDER BISCUITS LIMITED
    Info
    Registered number SC087177
    South Faulds Road, Caldwellside Industrial Estate, Lanark ML11 7SR
    PRIVATE LIMITED COMPANY incorporated on 1984-03-19 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.