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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 3
  • 1
    Wood, Thomas
    Group Finance Director born in September 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Wayne
    Director born in October 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2018-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Godfrey, Martyn
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2010-08-02
    OF - Director → CIF 0
  • 2
    Hill, Alan George
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Clark, Nicholas Rodger
    Group Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 4
    Godfrey, Susan Mary
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2018-06-11
    OF - Director → CIF 0
    Godfrey, Susan Mary
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 5
    Rutherford, David
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Bowie, Allan Russell
    Group Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-12-01 ~ 2006-05-17
    PE - Nominee Director → CIF 0
  • 8
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2005-12-01 ~ 2006-05-17
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-12-01 ~ 2006-05-17
    PE - Nominee Director → CIF 0
  • 10
    M M & S (2922) LIMITED - 2002-10-16
    icon of addressKelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BORDER SAUSAGE COMPANY LIMITED

Previous name
MM&S (5053) LIMITED - 2006-05-18
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

  • BORDER SAUSAGE COMPANY LIMITED
    Info
    MM&S (5053) LIMITED - 2006-05-18
    Registered number SC293968
    icon of addressUnit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire DG4 6RB
    Private Limited Company incorporated on 2005-12-01 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.