Borr Grid (Uk) Limited

SC625273

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

PAVILION 4 WESTPOINT BUSINESS PARK, WESTHILL, AB32 6FE

Incorporated 22/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

82990

Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 22/03/2019

BRITISH

Also on 939 other boards

Dr Valerio De Rossi

director · Since 20/02/2020

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 59

Also on 7 other boards

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 Mexico Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Pavillion 3 Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG

Reg: Sc625126 · United Kingdom · Private Limited Company

Notified 22/03/2019

Charges11 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 AND TRUSTEE

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, ACTING IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE, AS MOR

Created 08/11/2024Registered 14/11/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, ACTING IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE, AS MOR

Created 16/08/2024Registered 28/08/2024

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, ACTING IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE, AS MOR

Created 12/03/2024Registered 20/03/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 13/12/2023Registered 29/12/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

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

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

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

Charge

satisfied

PPL SHIPYARD PTE LTD

Created 05/10/2022Registered 06/10/2022Satisfied 13/11/2023

Charge

satisfied

PPL SHIPYARD PTE LTD

Created 29/01/2021Registered 08/02/2021Satisfied 13/11/2023

Charge

satisfied

PPL SHIPYARD PTE LTD

Created 18/06/2020Registered 22/06/2020Satisfied 13/11/2023

Charge

satisfied

PPL SHIPYARD PTE LTD

Created 18/06/2020Registered 22/06/2020Satisfied 13/11/2023

Charge

satisfied

PPL SHIPYARD PTE.LTD

Created 27/06/2019Registered 08/07/2019Satisfied 13/11/2023

Charge

satisfied

PPL SHIPYARD PTE. LTD.

Created 27/06/2019Registered 04/07/2019Satisfied 13/11/2023