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Borr (Uk) Holdings Limited

SC617356

active
Private Limited Company
scotland
Companies House
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

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Brodies Secretarial Services Limited

secretary · Since 07/01/2019

BRITISH

Also on 939 other boards

Stephen Leiper

director · Since 31/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Joseph Amudi Lumban Tobing

director · Since 20/03/2023

HEAD LEGAL & CONTRACTS

INDONESIAN · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Christopher David Tindall

director · Since 20/06/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 12 other boards

Persons with Significant Control

Borr Drilling Limited

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

E. Pearman Building, 2nd Floor, Hamilton, HM11

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 AS SECURITY AGENT

Created 08/07/2019Registered 17/07/2019Satisfied 24/12/2019
Charge
satisfied

DNB BANK ASA

Created 27/06/2019Registered 09/07/2019Satisfied 21/02/2023
Charge
satisfied

DANSKE BANK A/C AS AGENT FOR THE SECURED PARTIES

Created 04/04/2019Registered 09/04/2019Satisfied 10/07/2019
Charge
satisfied

DANSKE BANK A/S AS AGENT ON BEHALF OF THE SECURED PARTIES

Created 14/03/2019Registered 29/03/2019Satisfied 19/07/2019
Charge
satisfied

DANSKE BANK A/S AS AGENT FOR THE SECURED PARTIES

Created 11/03/2019Registered 29/03/2019Satisfied 17/07/2019