Borowiak Properties Ltd

SC621642

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

17 TOLL HOUSE GROVE, TRANENT, EH33 2QR

Incorporated 19/02/2019

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Krzysztof Borowiak

director · Since 19/02/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Mr Krzysztof Borowiak

25–50% shares

75–100% votes

Appoint directors

British · Scotland · Age 51

17, Toll House Grove, Tranent, EH33 2QR

Notified 19/02/2019

Mr Piotr Zawislak

25–50% shares

Polish · Scotland · Age 44

17, Toll House Grove, Tranent, EH33 2QR

Notified 18/02/2021

Former PSCs

Mr Pawel Bielak

Ceased 24/01/2022

Charges19 outstanding

A registered charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 13/07/2026Registered 13/07/2026

A registered charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 29/06/2026Registered 08/07/2026

Charge

outstanding

PARATUS AMC LIMITED

Created 22/12/2025Registered 31/12/2025

Charge

outstanding

PARAGON BANK PLC

Created 06/03/2025Registered 09/03/2025

Charge

outstanding

PARAGON BANK PLC

Created 09/12/2024Registered 15/12/2024

Charge

outstanding

PARAGON BANK PLC

Created 25/10/2024Registered 03/11/2024

Charge

outstanding

PARAGON BANK PLC

Created 24/09/2024Registered 25/09/2024

Charge

outstanding

PARAGON BANK PLC

Created 10/07/2024Registered 20/07/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 02/12/2023Registered 06/12/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 03/08/2023Registered 09/08/2023

Charge

outstanding

LENDINVEST BTL LIMITED

Created 25/07/2023Registered 28/07/2023

Charge

outstanding

PARAGON BANK PLC

Created 18/08/2022Registered 30/08/2022

Charge

outstanding

PARAGON BANK PLC

Created 01/12/2020Registered 08/12/2020

Charge

outstanding

PARAGON BANK PLC

Created 20/11/2020Registered 27/11/2020

Charge

outstanding

PARAGON BANK PLC

Created 29/08/2019Registered 07/09/2019

Charge

outstanding

PARAGON BANK PLC

Created 19/06/2019Registered 09/07/2019

Charge

outstanding

PARAGON BANK PLC

Created 24/06/2019Registered 09/07/2019

Charge

outstanding

PARAGON BANK PLC

Created 06/05/2019Registered 08/05/2019

Charge

outstanding

PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 18/04/2019Registered 30/04/2019