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Borden5 Limited
SC489363
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
5 BORDEN ROAD, GLASGOW, G13 1RB
Incorporated 21/10/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Persons with Significant Control
Mrs Lucie Gail Fraser
25–50% shares
25–50% votes
British · Scotland · Age 45
5, Borden Road, Glasgow, G13 1RB
Notified 06/04/2016
Mr Duncan Fraser
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 47
5, Borden Road, Glasgow, G13 1RB
Notified 26/05/2017
Former PSCs
Mr Alasdair Fionnla Fraser
Ceased 09/07/2018
Mr Duncan Fraser
Ceased 04/07/2017
Mr Simon Domhlan Fraser
Ceased 04/07/2017
Mrs Lucie Gail Fraser
Ceased 04/07/2017
Mr Simon Domhlan Fraser
Ceased 03/08/2017
Mr Simon Domhlan Fraser
Ceased 09/07/2018
Charges6 outstanding
Charge
outstanding
ALDERMORE BANK PLC
Created 15/04/2026Registered 20/04/2026
Charge
outstanding
GODIVA MORTGAGES LIMITED
Created 12/03/2026Registered 20/03/2026
Charge
outstanding
ALDERMORE BANK PLC
Created 03/10/2023Registered 13/10/2023
Charge
outstanding
ALDERMORE BANK PLC
Created 03/10/2023Registered 13/10/2023
Charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 04/04/2022Registered 06/04/2022
Charge
outstanding
CHARTER COURT FINANCIAL SERVICES LIMITED
Created 13/12/2021Registered 16/12/2021
Charge
satisfied
THE MORTGAGE LENDER LIMITED
Created 05/03/2021Registered 11/03/2021Satisfied 09/03/2026
Charge
satisfied
THE MORTGAGE WORKS (UK) PLC
Created 03/09/2018Registered 05/09/2018Satisfied 03/10/2023
Charge
satisfied
THE MORTGAGE WORKS (UK) PLC
Created 20/08/2018Registered 22/08/2018Satisfied 03/10/2023