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
    Airey, Ian Andrew
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ now
    OF - director → CIF 0
  • 2
    Docherty, Craig
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ now
    OF - director → CIF 0
    Docherty, Craig
    Individual (3 offsprings)
    Officer
    2010-02-19 ~ now
    OF - secretary → CIF 0
    Mr Craig Docherty
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David Rhoades Downie
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Downie, Michael Alexander
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Slaney, Mark Justin
    Hotelier born in May 1964
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-10-30
    OF - director → CIF 0
  • 2
    Craig, Alistair
    Chef born in July 1977
    Individual
    Officer
    2014-01-01 ~ 2015-10-30
    OF - director → CIF 0
  • 3
    Fons, Michael
    Director born in July 1982
    Individual
    Officer
    2010-02-19 ~ 2011-10-30
    OF - director → CIF 0
  • 4
    Downie, David Rhoades
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2023-06-04
    OF - director → CIF 0
  • 5
    Monkhouse, Malcolm Greenwood
    Director born in January 1941
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2022-04-19
    OF - director → CIF 0
  • 6
    Buchanan-smith, Beppo Robert
    Non-Executive Director born in December 1968
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2015-08-25
    OF - director → CIF 0
  • 7
    Ishii, Megumi
    Director born in May 1983
    Individual
    Officer
    2010-02-19 ~ 2011-10-30
    OF - director → CIF 0
  • 8
    Hutchby, John Frederick
    Director born in December 1959
    Individual
    Officer
    2010-02-19 ~ 2021-10-08
    OF - director → CIF 0
parent relation
Company in focus

BORDER HOSPITALITY LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
75 GBP2023-10-31
75 GBP2022-10-31
Creditors
Amounts falling due within one year
5,351 GBP2023-10-31
5,351 GBP2022-10-31
Net Current Assets/Liabilities
5,351 GBP2023-10-31
5,351 GBP2022-10-31
Total Assets Less Current Liabilities
-5,276 GBP2023-10-31
-5,276 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-5,376 GBP2023-10-31
-5,376 GBP2022-10-31
Equity
-5,276 GBP2023-10-31
-5,276 GBP2022-10-31
Amounts invested in assets
Cost valuation, Non-current
75 GBP2023-10-31
Non-current
75 GBP2023-10-31
75 GBP2022-10-31

Related profiles found in government register
  • BORDER HOSPITALITY LTD
    Info
    Registered number SC373318
    Queensberry Street, Annan DG12 5BL
    Private Limited Company incorporated on 2010-02-19 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • BORDER HOSPITALITY LTD
    S
    Registered number Sc373318
    C/o Border Steelwork Structures Ltd, Queensberry Street, Annan, Dumfriesshire, Scotland, DG12 5BL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Border Steelwork Structures Ltd C/o Border Steelwork Structures Ltd, Queensberry Street, Annan, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,500,370 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.