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Border Finance Limited

SC366555

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

LOCHAR HOUSE, DUMFRIES, DG1 3NU
Incorporated 08/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Andrew Malcolm Finnie

director · Since 08/10/2009

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 53

Mr William James Welsh

director · Since 02/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Mr Andrew Finnie

50–75% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 53

Lochar House, Heathhall, Dumfries, DG1 3NU

Notified 06/04/2016

Former PSCs

Mrs Rosalind Finnie

Ceased 09/10/2018