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

BORDER BISCUITS LIMITED

Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

  • BORDER BISCUITS LIMITED
    Info
    Registered number SC087177
    icon of addressSouth Faulds Road, Caldwellside Industrial Estate, Lanark ML11 7SR
    Private Limited Company incorporated on 1984-03-19 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.