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Scottish Enterprise Borders

SC126506

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 4 50, Waterloo Street, Glasgow, G2 6HQ
Incorporated 30/07/1990

Previously known as

Scottish Borders Enterprise Limited · until 12/05/2000
Dunwilco (Borders) Limited · until 06/05/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Alan Maitland

director · Since 11/11/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 18 other boards

Clair Yvonne Alexander

director · Since 21/03/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 14 other boards

Alan Maitland

director · Since 11/11/2019

British · Scotland · Age 50

Clair Yvonne Alexander

director · Since 21/03/2025

British · Scotland · Age 49

Former

D.W. Company Services Limited

corporate secretary · Resigned 05/12/1991

Alexander Duncan Middleton

director · Resigned 05/12/1991

John Macfarlane

secretary · Resigned 01/10/1992

Isobel Garden Mccoll

director · Resigned 27/05/1993

Michael Maxwell Gray Obe Dl

director · Resigned 28/10/1993

Graham John Hayward

director · Resigned 27/04/1995

Kenneth James Clark

director · Resigned 25/05/1995

Derrick Arthur Bumpsteed

director · Resigned 25/01/1996

Robert Adam Stewart

director · Resigned 06/01/1997

Alistair Bennett

director · Resigned 07/08/1997

Robert Jack Forrest

director · Resigned 27/08/1998

John Park Campbell

director · Resigned 06/05/1999

David Pringle Douglas

director · Resigned 12/05/1999

David Mackenzie Hill

director · Resigned 02/12/1999

Christopher Edward Ralph Maddox

director · Resigned 01/04/2000

Gerrard James Skelton

director · Resigned 09/04/2001

Frances Benton

director · Resigned 20/06/2001

Anthony Bichard Taylor

director · Resigned 27/09/2001

James Mclean Henderson Mcfarlane

director · Resigned 30/11/2001

Michael Neil Jarman

director · Resigned 31/01/2002

Michael Drummond Clarke

director · Resigned 15/03/2002

Alan Skutecki

secretary · Resigned 31/10/2002

John Andrew Ross Scott

director · Resigned 13/05/2003

Catherine Margaret Mary Maxwell Stuart

director · Resigned 26/06/2003

David Gareth Owen

director · Resigned 14/09/2003

David Parker

director · Resigned 17/03/2005

Anne Catherine Douglas

director · Resigned 27/06/2006

Alexander Douglas Niven

director · Resigned 29/08/2006

James Robert Hume

director · Resigned 09/05/2007

Alasdair Henry Hutton

director · Resigned 15/05/2007

Kim Alison Forsyth

director · Resigned 29/05/2007

Hugh Westerby Tasker

director · Resigned 14/09/2007

Michael John Crawford

director · Resigned 31/03/2008

David Charles Pratt

director · Resigned 31/03/2008

David Buist Ogilvie

director · Resigned 31/03/2008

Rajiv Bhatia

director · Resigned 31/03/2008

Kathy Greenwood

director · Resigned 31/03/2008

Veronica Mary Davidson

director · Resigned 31/03/2008

Robert Edwin Turnbull Kay

director · Resigned 23/06/2008

Gareth Thomas Gilroy Baird

director · Resigned 23/06/2008

Julian Alfred Pace

secretary · Resigned 23/06/2008

Christopher Paul Mackie

secretary · Resigned 08/06/2009

David Thomas Gass

director · Resigned 30/03/2010

John Crawford

secretary · Resigned 08/03/2012

Alistair Gordon Mckinnon

director · Resigned 24/09/2013

Iain Scott

director · Resigned 11/11/2019

Jacqueline Edwards

secretary · Resigned 21/04/2022

Douglas Colquhoun

director · Resigned 21/03/2025

Persons with Significant Control

Scottish Enterprise

75–100% votes
Appoint directors

50, Atrium Court, Glasgow, G2 6HQ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SCOTTISH ENTERPRISE

Created 12/09/1991Registered 30/09/1991

Change History

statusactive
2026-07-08

Active

typeprivate-limited-guarant-nsc
2026-07-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Floor 4 50
2026-07-08

FLOOR 4 50

post townGlasgow
2026-07-08

GLASGOW