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 3
  • 1
    Radcliffe, Andrew Edward
    Director born in December 1973
    Individual (62 offsprings)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
  • 2
    Law, Alistair
    Individual (33 offsprings)
    Officer
    2021-01-31 ~ now
    OF - secretary → CIF 0
  • 3
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-01-06
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mcghie, Christopher Halliday
    Company Director born in January 1932
    Individual (5 offsprings)
    Officer
    2001-01-12 ~ 2014-03-31
    OF - director → CIF 0
  • 2
    Davies, John Peter
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2015-01-08 ~ 2019-07-12
    OF - director → CIF 0
  • 3
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - director → CIF 0
    Sowerby, Mark
    Individual (17 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - secretary → CIF 0
  • 4
    Radcliffe, Andrew
    Individual (62 offsprings)
    Officer
    2014-03-31 ~ 2018-01-29
    OF - secretary → CIF 0
  • 5
    Phillips, Simon David
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2018-05-24
    OF - director → CIF 0
  • 6
    Blake, Roger
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2014-03-31
    OF - secretary → CIF 0
  • 7
    Manning, Brian
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2017-04-28
    OF - director → CIF 0
  • 8
    Rafferty, Catherine Anne Kerr
    Company Director born in May 1932
    Individual (4 offsprings)
    Officer
    2001-01-12 ~ 2014-03-31
    OF - director → CIF 0
    Rafferty, Catherine Anne Kerr
    Company Director
    Individual (4 offsprings)
    Officer
    2001-01-12 ~ 2012-05-08
    OF - secretary → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Corporate (94 parents, 861 offsprings)
    Officer
    2000-12-19 ~ 2001-01-12
    PE - nominee-secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-19 ~ 2001-01-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

BORDER CONSTRUCTION (HOLDINGS) LIMITED

Previous name
LOTHIAN FIFTY (739) LIMITED - 2001-01-03
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Equity
Called up share capital
352,563 GBP2023-12-31
352,563 GBP2022-12-31
Retained earnings (accumulated losses)
-352,563 GBP2023-12-31
-352,563 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BORDER CONSTRUCTION (HOLDINGS) LIMITED
    Info
    LOTHIAN FIFTY (739) LIMITED - 2001-01-03
    Registered number SC213977
    Botany Mill, Roxburgh Street, Galashiels TD1 1PB
    Private Limited Company incorporated on 2000-12-19 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • BORDER CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number Sc213977
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BORDER ENGINEERING CONTRACTORS LIMITED - 1997-11-14
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.