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Companies/SC451995

Border Civils & Utilities Ltd

Construction of utility projects for electricity and telecommunications · Dumfries

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
PH
Significant influence or control

Notified 2025-12-12 · No cessation recorded

Source record 6430872
Show 3 ceased records
Netel LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · Ceased 2025-12-11

Source record 12397910
SH
Mrs Shona HairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-01 · Ceased 2022-07-01

Source record 7902891
JH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-07-01

Source record 3029304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JH
James HairCurrent director
Appointed 2025-12-11
+4 others
PH
Paul HairCurrent director
Appointed 2025-10-29 · Managing Director
+3 others
Show 7 historical appointments
SC
Stephen CozensResigned director
Resigned 2025-05-14 · Director
JR
Jeanette ReuterskioldResigned director
Resigned 2023-05-22 · 2 yrs · Managing Director
GB
Gunnar BergkvistResigned director
Resigned 2022-07-01 · Chief Executive Officer
EO
Edward OlastuenResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
SH
Shona HairResigned director
Resigned 2019-10-01 · 2 yrs · Director
JH
James HairResigned director
Resigned 2013-11-19 · 11 yrs · Company Director
JM
James McmeekinResigned director
Resigned 2013-06-11 · Company Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active