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Border Biscuits Limited

Border Biscuits Limited is an active company incorporated on 19 March 1984 with the registered office located in Lanark, Lanarkshire. Border Biscuits Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC087177
Private limited company
Scottish Company
Age
41 years
Incorporated 19 March 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
South Faulds Road
Caldwellside Industrial Estate
Lanark
ML11 7SR
Same address for the past 15 years
Telephone
01555662886
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Executive Director • Singaporean • Lives in Scotland • Born in Nov 1967
Director • Non Executive Director • British • Lives in Scotland • Born in Mar 1962
Director • Finance Manager • British • Lives in Scotland • Born in Jan 1987
Mr John Anthony Cunningham
PSC • British • Lives in Scotland • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Border Foods Limited
Ms Tina Cunningham is a mutual person.
Active
Long Lane Deliveries Ltd
James Myles is a mutual person.
Active
Corra Linn
Ms Tina Cunningham is a mutual person.
Active
Pyj781 Ltd
James Myles is a mutual person.
Active
Long Lane Deliveries Eot Trustee Limited
James Myles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.6M
Increased by £1.99M (+55%)
Turnover
£25.89M
Increased by £2.81M (+12%)
Employees
192
Increased by 2 (+1%)
Total Assets
£18.1M
Increased by £1.01M (+6%)
Total Liabilities
-£4.95M
Decreased by £533K (-10%)
Net Assets
£13.15M
Increased by £1.54M (+13%)
Debt Ratio (%)
27%
Decreased by 4.73% (-15%)
Latest Activity
Medium Accounts Submitted
9 Days Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Medium Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Mr Craig Christie Appointed
2 Years 2 Months Ago on 31 Jul 2023
Simon Austin Stoten Resigned
2 Years 2 Months Ago on 31 Jul 2023
Simon Austin Stoten Resigned
2 Years 2 Months Ago on 31 Jul 2023
Mrs Tina Cunningham Appointed
2 Years 2 Months Ago on 31 Jul 2023
Mr James Myles Appointed
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 13 Jan 2025
Confirmation statement made on 10 March 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Appointment of Mrs Tina Cunningham as a secretary on 31 July 2023
Submitted on 7 Aug 2023
Termination of appointment of Simon Austin Stoten as a director on 31 July 2023
Submitted on 7 Aug 2023
Termination of appointment of Simon Austin Stoten as a secretary on 31 July 2023
Submitted on 7 Aug 2023
Appointment of Mr Craig Christie as a director on 31 July 2023
Submitted on 7 Aug 2023
Appointment of Mr James Myles as a director on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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