Borders Automobile Company Limited

SC131487

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PARK HOUSE, HAMILTON, ML3 0AY

Incorporated 25/04/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr William Cumming

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 22 other boards

Mr Ian Barron Mackay

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 25 other boards

Mr Alasdair George Noble

director · Since 01/03/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 24 other boards

Mr Graeme Thomas Park

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 7 other boards

Mr Ross William Park

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Park's Of Hamilton (Holdings) Limited

75–100% votes

Appoint directors

Park House, 14 Bothwell Road, Hamilton, ML3 0AY

Reg: Sc066568 · Companies House · Private Limited Company

Notified 01/03/2022

Former PSCs

Braemar Investments Limited

Ceased 01/03/2022

Mr Archibald Donald Maclean

Ceased 01/01/2017

Charges0 outstanding

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 12/05/2004Registered 18/05/2004Satisfied 15/10/2021

charge

satisfied

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 27/03/1998Registered 03/04/1998Satisfied 15/10/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/05/1991Registered 03/06/1991Satisfied 15/05/2004