Border Caravans Limited

SC245575

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, DUMFRIES, DG1 3SJ

Incorporated 12/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

Mrs Sarah Jane Taylor

director · Since 15/04/2003

CARAVAN PARK MANAGERESS

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mrs Jean Wetherley

director · Since 15/04/2003

CARAVAN PARK PROPRIETOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Mr Brian Wetherley

director · Since 15/04/2003

CARAVAN PARK PROPRIETOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Mr Keith Peter Taylor

director · Since 15/04/2003

CARAVAN PARK MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Peter Brian Robert Taylor

director · Since 25/07/2013

GAS OPERATIVE

BRITISH · UNITED KINGDOM · Age 35

Also on 5 other boards

Miss Natasha Ellis Carlyle

director · Since 19/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 4 other boards

Mr Stuart Angus Macdonald

director · Since 26/08/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 4 other boards

Mr Dale Alexander Gifford

director · Since 26/08/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 4 other boards

Persons with Significant Control

Border Caravans Holdings Limited

75–100% shares

75–100% votes

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc774238 · Registrar Of Companies · Private Company Limited By Shares

Notified 31/01/2024

Former PSCs

Mr Brian Wetherley

Ceased 31/01/2024

Mrs Jean Wetherley

Ceased 31/01/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/04/2019Registered 23/04/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2005Registered 06/05/2005Satisfied 10/06/2019

charge

satisfied

HSBC BANK PLC

Created 28/01/2005Registered 02/02/2005