Who owns BORDER BAKERY & CATERING LIMITED?

In the current sources, BORDER BAKERY & CATERING LIMITED is connected to Ms Carol Lesley Cormack, Mr Graham Mcghee, Ms Carol Lesley Cormack, Mr Graham Mcghee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BORDER BAKERY & CATERING LIMITED's risk level?

WhiteIntel flags BORDER BAKERY & CATERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BORDER BAKERY & CATERING LIMITED appear across sources?

BORDER BAKERY & CATERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

BORDER BAKERY & CATERING LIMITED

Name: BORDER BAKERY & CATERING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BORDER BAKERY & CATERING LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2008-11-11
Legal form: ltd
Activity: 33200
Registered office: 16 Allanbank Gardens, Lauder, Berwickshire, TD2 6AB

Low

Risk

BORDER BAKERY & CATERING LIMITED is a ltd registered in GB, incorporated 2008-11-11 (dissolved).

/03

Ownership & control

Owners / controllers

BORDER BAKERY & CATERING LIMITED
- Ms Carol Lesley Cormack· beneficial owner50%· via OpenOwnership
- Mr Graham Mcghee· beneficial owner75%· via OpenOwnership
- Ms Carol Lesley Cormack· beneficial owner37.5%· via ch_psc
- Mr Graham Mcghee· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC351117
Status: dissolved
Type: ltd
Incorporated: 2008-11-11
Registered office: 16 Allanbank Gardens, Lauder, Berwickshire, TD2 6AB
SIC: 33200

Officers · 2 active

CORMACK, Carol Lesley
director · United Kingdom · appt 2017-05-02
MCGEE, Graham
director · British · appt 2008-11-11

Beneficial owners · PSC · 2 current

●
Ms Carol Lesley Cormack
individual PSC · since 2016-07-01
25–50% shares
●
Mr Graham Mcghee
individual PSC · since 2016-07-01
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BORDER BAKERY & CATERING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on BORDER BAKERY & CATERING LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "3dc8644a-ef15-5ef5-bdc8-b041b883a0dc")