Border Biscuits Limited

SC087177

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOUTH FAULDS ROAD, LANARK, ML11 7SR

Incorporated 19/03/1984

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

10720

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Ms Tina Cunningham

director · Since 19/04/2023

EXECUTIVE DIRECTOR

SINGAPOREAN · SCOTLAND · Age 58

Also on 2 other boards

Mr James Myles

director · Since 08/06/2023

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mrs Tina Cunningham

secretary · Since 31/07/2023

Mr Craig Christie

director · Since 31/07/2023

FINANCE MANAGER

BRITISH · SCOTLAND · Age 39

Persons with Significant Control

Mr John Anthony Cunningham

75–100% shares

British · Scotland · Age 66

South Faulds Road, Caldwellside Industrial Estate, Lanark, ML11 7SR

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 26/08/2021Registered 03/09/2021

Charge

outstanding

CLYDESDALE BANK PLC

Created 18/06/2019Registered 21/06/2019

Charge

satisfied

CLYDESDALE BANK PLC

Created 22/08/2013Registered 05/09/2013Satisfied 22/03/2019

Charge

satisfied

CLYDESDALE BANK PLC

Created 15/08/2013Registered 22/08/2013Satisfied 21/08/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/07/2011Registered 12/07/2011Satisfied 22/08/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/07/2011Registered 12/07/2011Satisfied 22/08/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/07/2011Registered 12/07/2011Satisfied 22/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1995Registered 09/01/1996Satisfied 22/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/1986Registered 25/03/1986Satisfied 09/10/2013