Border Caravans Holdings Limited

SC774238

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, DUMFRIES, DG1 3SJ

Incorporated 29/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 29/06/2023

Mr Keith Peter Taylor

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Peter Brian Robert Taylor

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 5 other boards

Mrs Sarah Jane Taylor

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Mr Peter Brian Robert Taylor

25–50% shares

25–50% votes

British · United Kingdom · Age 35

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 25/03/2024

Mrs Sarah Jane Taylor

25–50% shares

25–50% votes

British · United Kingdom · Age 54

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 25/03/2024

Mr Keith Peter Taylor

25–50% shares

25–50% votes

British · United Kingdom · Age 55

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 26/03/2024

Former PSCs

Mr Keith Peter Taylor

Ceased 31/01/2024

Mrs Sarah Jane Taylor

Ceased 12/12/2023

Mr Peter Brian Robert Taylor

Ceased 12/12/2023

Mrs Jean Wetherley

Ceased 25/03/2024

Mr Brian Wetherley

Ceased 25/03/2024

Charges2 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 15/05/2026Registered 20/05/2026

Charge

outstanding

HSBC UK BANK PLC

Created 15/12/2023Registered 18/12/2023