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BORDER CONSTRUCTION (HOLDINGS) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ESH CONSTRUCTION LIMITEDbeneficial owner 100%→BORDER CONSTRUCTION (HOLDINGS) LIMITED
- 2ESH HOLDINGS LIMITEDbeneficial owner 100%→ESH CONSTRUCTION LIMITED
- 3ESH INVESTMENTS LIMITEDbeneficial owner 100%→ESH HOLDINGS LIMITED
- 4VESTBROWN (ESH) LIMITEDbeneficial owner 50%→ESH INVESTMENTS LIMITED
- 5Mrs Mary Rita Hoganbeneficial owner→VESTBROWN (ESH) LIMITED
- 5Mr Michael Francis Hoganbeneficial owner→VESTBROWN (ESH) LIMITED
COMPANY PROFILE · 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
Officers · 2 active
- LAW, Alistairsecretary · appt 2021-01-31
- RADCLIFFE, Andrew Edwarddirector · British · appt 2014-03-31
- BLAKE, Roger(resigned)secretary · appt 2012-05-08
- RADCLIFFE, Andrew(resigned)secretary · appt 2014-03-31
- RAFFERTY, Catherine Anne Kerr(resigned)secretary · British · appt 2001-01-12
- SOWERBY, Mark(resigned)secretary · appt 2018-01-29
- BURNESS(resigned)corporate nominee secretary · appt 2000-12-19
- DAVIES, John Peter(resigned)director · British · appt 2015-01-08
- MANNING, Brian(resigned)director · British · appt 2014-03-31
- MCGHIE, Christopher Halliday(resigned)director · British · appt 2001-01-12
- PHILLIPS, Simon David(resigned)director · British · appt 2015-01-08
- RAFFERTY, Catherine Anne Kerr(resigned)director · British · appt 2001-01-12
Beneficial owners · PSC · 1 current
- ■Esh Construction Limited75–100% sharescorporate PSC · England · since 2016-07-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.