Borr Mexico Ventures Limited

SC625126

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

PAVILION 4 WESTPOINT BUSINESS PARK, WESTHILL, AB32 6FE

Incorporated 21/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Brodies Secretarial Services Limited

secretary · Since 21/03/2019

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

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

Reg: 51741 · Bermuda · Limited Company

Notified 21/03/2019

Charges12 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 19/12/2025Registered 23/12/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 19/12/2025Registered 23/12/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 19/12/2025Registered 23/12/2025

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 25/09/2025Registered 01/10/2025

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 30/07/2024Registered 02/08/2024

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

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 13/12/2023Registered 22/12/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 13/12/2023Registered 22/12/2023

Charge

satisfied

OFFSHORE PARTNERS PTE. LTD. (FORMERLY KNOWN AS CASPIAN RIGBUILDERS PTE. LTD.)

Created 31/08/2023Registered 07/09/2023Satisfied 13/12/2023

Charge

satisfied

OFFSHORE PARTNERS PTE. LTD. (FORMERLY KNOWN AS CASPIAN RIGBUILDERS PTE. LTD.)

Created 31/08/2023Registered 07/09/2023Satisfied 13/12/2023

Charge

satisfied

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 23/02/2023Registered 07/03/2023Satisfied 13/11/2023

Charge

satisfied

DNB BANK ASA

Created 28/07/2022Registered 10/08/2022Satisfied 31/10/2022

Charge

satisfied

PPL SHIPYARD PTE LTD

Created 08/07/2020Registered 13/07/2020Satisfied 13/11/2023

Charge

satisfied

PPL SHIPYARD PTE LTD

Created 08/07/2020Registered 13/07/2020Satisfied 13/11/2023

Charge

satisfied

PPL SHIPYARD PTE LTD

Created 08/07/2020Registered 13/07/2020Satisfied 13/11/2023

Charge

satisfied

PPL SHIPYARD PTE LTD

Created 08/07/2020Registered 13/07/2020Satisfied 13/11/2023

Charge

satisfied

DNB BANK ASA (AS SECURITY AGENT)

Created 23/12/2019Registered 30/12/2019Satisfied 31/10/2022