Border Finance Limited

SC366555

active

Private Limited Company

scotland

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

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Andrew Malcolm Finnie

director · Since 08/10/2009

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 54

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 54

Lochar House, Heathhall, Dumfries, DG1 3NU

Notified 06/04/2016

Former PSCs

Mrs Rosalind Finnie

Ceased 09/10/2018