Who owns BORDER CONSTRUCTION (HOLDINGS) LIMITED?

In the current sources, BORDER CONSTRUCTION (HOLDINGS) LIMITED is connected to ESH CONSTRUCTION LIMITED, ESH CONSTRUCTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BORDER CONSTRUCTION (HOLDINGS) LIMITED's risk level?

WhiteIntel flags BORDER CONSTRUCTION (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BORDER CONSTRUCTION (HOLDINGS) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BORDER CONSTRUCTION (HOLDINGS) LIMITED

Name: BORDER CONSTRUCTION (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BORDER CONSTRUCTION (HOLDINGS) LIMITED, Company, GB

BORDER CONSTRUCTION (HOLDINGS) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-SC213977). UBO chain traced 12 hops, 2 owners, 1 holding, 14…

OO GB-COH-SC213977Inc. 19 Dec 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-12-19
Legal form: ltd
Activity: 41201
Registered office: Botany Mill, Roxburgh Street, Galashiels, TD1 1PB, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BORDER CONSTRUCTION (HOLDINGS) LIMITED
- ESH CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

BORDER CONSTRUCTION (HOLDINGS) LIMITED
- BORDER CONSTRUCTION LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BORDER CONSTRUCTION (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: SC213977
Status: active
Type: ltd
Incorporated: 2000-12-19
Registered office: Botany Mill, Roxburgh Street, Galashiels, TD1 1PB, Scotland
SIC: 41201

/05

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Esh Construction Limited
- corporate PSC · 75–100% shares · England · since 2016-07-11 · CH · PSC register
Also holds roles at 6 other companies
- FINLAYSONS CONTRACTS LIMITEDbeneficial owner
- LUMSDEN & CARROLL LIMITEDbeneficial owner
- DUNELM PROPERTY SERVICES LIMITEDbeneficial owner
●
LAW, Alistair
- secretary · appointed 2021-01-31 · Companies House
●
RADCLIFFE, Andrew Edward
- director · British · appointed 2014-03-31 · Companies House
●
BLAKE, Roger
- secretary · appointed 2012-05-08 · resigned · Companies House
●
BURNESS
- corporate nominee secretary · appointed 2000-12-19 · resigned · Companies House
●
BURNESS (DIRECTORS) LIMITED
- corporate nominee director · appointed 2000-12-19 · resigned · Companies House
●
DAVIES, John Peter
- director · British · appointed 2015-01-08 · resigned · Companies House
●
MANNING, Brian
- director · British · appointed 2014-03-31 · resigned · Companies House
●
MCGHIE, Christopher Halliday
- director · British · appointed 2001-01-12 · resigned · Companies House
●
PHILLIPS, Simon David
- director · British · appointed 2015-01-08 · resigned · Companies House
●
RADCLIFFE, Andrew
- secretary · appointed 2014-03-31 · resigned · Companies House
●
RAFFERTY, Catherine Anne Kerr
- secretary · British · appointed 2001-01-12 · resigned · Companies House
- director · British · appointed 2001-01-12 · resigned · Companies House
●
SOWERBY, Mark
- secretary · appointed 2018-01-29 · resigned · Companies House
●
SOWERBY, Mark Andrew
- director · British · appointed 2018-01-29 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BORDER CONSTRUCTION (HOLDINGS) LIMITED?: In the current sources, BORDER CONSTRUCTION (HOLDINGS) LIMITED is connected to ESH CONSTRUCTION LIMITED, ESH CONSTRUCTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BORDER CONSTRUCTION (HOLDINGS) LIMITED's risk level?: WhiteIntel flags BORDER CONSTRUCTION (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BORDER CONSTRUCTION (HOLDINGS) LIMITED appear across sources?: BORDER CONSTRUCTION (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BORDER CONSTRUCTION (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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