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Borr (Uk) Holdings Limited
SC617356
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
PAVILION 4 WESTPOINT BUSINESS PARK, WESTHILL, AB32 6FE
Incorporated 07/01/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Joseph Amudi Lumban Tobing
director · Since 20/03/2023
HEAD LEGAL & CONTRACTS
INDONESIAN · UNITED KINGDOM
Also on 11 other boards
Mr Christopher David Tindall
director · Since 20/06/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 12 other boards
Dr Valerio De Rossi
director · Since 21/09/2026
ITALIAN · UNITED KINGDOM
Former
Stephen Leiper
director · Resigned 21/09/2026
Persons with Significant Control
Borr Drilling Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 51741 · Bermuda · Corporate
Notified 07/01/2019
Charges4 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 19/12/2025Registered 05/01/2026
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 25/09/2025Registered 01/10/2025
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 30/07/2024Registered 02/08/2024
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 13/12/2023Registered 22/12/2023
Charge
satisfied
NORDIC TRUSTEE AS (AS SECURITY AGENT)
Created 23/02/2023Registered 07/03/2023Satisfied 13/11/2023
Charge
satisfied
DNB BANK ASA
Created 27/06/2019Registered 09/07/2019Satisfied 21/02/2023