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Border Travel Services Limited

SC060888

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

15 CASTLE STREET, DUMFRIES, DG1 1BJ
Incorporated 11/10/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110
Travel agency activities

Officers

Mr Christopher Halliday Mcghie

director · Since 30/06/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 94

Also on 10 other boards

Mrs Alexa May Mcknight

director · Since 03/01/2024

ACCOUNTS MANAGER

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Border Travel Holdings Limited

75–100% shares
75–100% votes
Appoint directors

15, Castle Street, Dumfries, DG1 1BJ

Reg: Sc866335 · Scotland · Private Limited Company With A Share Capital

Notified 01/12/2025

Former PSCs

Mr Christopher Halliday Mcghie

Ceased 01/12/2025

Miss Catherine Anne Kerr Rafferty

Ceased 31/12/2021

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2022Registered 21/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/1996Registered 24/06/1996Satisfied 23/01/2004
charge
satisfied

DUMFRIES AND GALLOWAY ENTERPRISE COMPANY LIMITED

Created 07/03/1996Registered 19/03/1996Satisfied 31/01/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/1980Registered 05/12/1988Satisfied 25/11/1986
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1988Registered 19/04/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/1987Registered 17/06/1987Satisfied 22/01/2004