Borders Gourmet Limited

SC407944

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

UNIT 1 KELLOHOLM INDUSTRIAL ESTATE, KELLOHOLM, DG4 6RB

Incorporated 22/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320

Wholesale of meat and meat products

Officers

Mr Wayne Godfrey

director · Since 30/09/2011

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 55 other boards

Mr Thomas Wood

director · Since 08/01/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Persons with Significant Control

Importo Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1, Kelloholm Industrial Estate, Dumfries, DG4 6RB

Reg: Sc452282 · Companies House · Private Limited Company

Notified 30/12/2018

Former PSCs

Browns Food Group Limited

Ceased 30/12/2018

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 30/11/2012Registered 06/12/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/05/2012Registered 12/05/2012Satisfied 15/12/2016