SCOTTISH ENTERPRISE BORDERS

SCOTTISH ENTERPRISE BORDERS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTTISH ENTERPRISE BORDERS
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC126506
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH ENTERPRISE BORDERS?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SCOTTISH ENTERPRISE BORDERS located?

    Registered Office Address
    Floor 4 50
    Waterloo Street
    G2 6HQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH ENTERPRISE BORDERS?

    Previous Company Names
    Company NameFromUntil
    SCOTTISH BORDERS ENTERPRISE LIMITEDMay 06, 1991May 06, 1991
    DUNWILCO (BORDERS) LIMITEDJul 30, 1990Jul 30, 1990

    What are the latest accounts for SCOTTISH ENTERPRISE BORDERS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCOTTISH ENTERPRISE BORDERS?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for SCOTTISH ENTERPRISE BORDERS?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Douglas Colquhoun as a director on Mar 21, 2025

    1 pagesTM01

    Appointment of Clair Yvonne Alexander as a director on Mar 21, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jacqueline Edwards as a secretary on Apr 21, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Alan Maitland as a director on Nov 11, 2019

    2 pagesAP01

    Termination of appointment of Iain Scott as a director on Nov 11, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    4 pagesCS01

    Who are the officers of SCOTTISH ENTERPRISE BORDERS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Clair Yvonne
    Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    Director
    Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    ScotlandBritish333711880001
    MAITLAND, Alan
    50
    Waterloo Street
    G2 6HQ Glasgow
    Floor 4
    Director
    50
    Waterloo Street
    G2 6HQ Glasgow
    Floor 4
    ScotlandBritish264242960001
    CRAWFORD, John
    14 Munro Road
    G13 1SF Glasgow
    Secretary
    14 Munro Road
    G13 1SF Glasgow
    British645230002
    EDWARDS, Jacqueline
    50
    Waterloo Street
    G2 6HQ Glasgow
    Floor 4
    United Kingdom
    Secretary
    50
    Waterloo Street
    G2 6HQ Glasgow
    Floor 4
    United Kingdom
    167797680001
    MACFARLANE, John
    Oakfield
    Gattonside
    TD6 9NH Melrose
    Roxburghshire
    Scotland
    Secretary
    Oakfield
    Gattonside
    TD6 9NH Melrose
    Roxburghshire
    Scotland
    British19279940002
    MACKIE, Christopher Paul
    2 Beech Avenue
    Cambuslang
    G72 8AU Glasgow
    Lanarkshire
    Secretary
    2 Beech Avenue
    Cambuslang
    G72 8AU Glasgow
    Lanarkshire
    British108856910001
    PACE, Julian Alfred
    2 Elcho Street
    EH45 8LQ Peebles
    Borders
    Secretary
    2 Elcho Street
    EH45 8LQ Peebles
    Borders
    British85395440001
    SKUTECKI, Alan
    6 Old Farm Court
    Pencaitland
    EH34 5HL Tranent
    East Lothian
    Secretary
    6 Old Farm Court
    Pencaitland
    EH34 5HL Tranent
    East Lothian
    British28313090005
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    BAIRD, Gareth Thomas Gilroy
    Manorhill
    Makerstoun
    TD5 7PA Kelso
    Roxburghshire
    Director
    Manorhill
    Makerstoun
    TD5 7PA Kelso
    Roxburghshire
    United KingdomBritish39190500001
    BENNETT, Alistair
    141 Mayfield Road
    EH9 3AS Edinburgh
    Director
    141 Mayfield Road
    EH9 3AS Edinburgh
    British476000003
    BENTON, Frances
    Bay Lodge 2a Blakewell Road
    Tweedmouth
    TD15 2HG Berwick Upon Tweed
    Northumberland
    Director
    Bay Lodge 2a Blakewell Road
    Tweedmouth
    TD15 2HG Berwick Upon Tweed
    Northumberland
    British35343030004
    BHATIA, Rajiv
    Kiltane
    Eshiels
    EH45 8LZ Peebles
    Peeblesshire
    Director
    Kiltane
    Eshiels
    EH45 8LZ Peebles
    Peeblesshire
    British99669220001
    BUMPSTEED, Derrick Arthur
    Clarilawburn
    Lilliesleaf
    TD6 9EJ Melrose
    Roxburghshire
    Director
    Clarilawburn
    Lilliesleaf
    TD6 9EJ Melrose
    Roxburghshire
    British552410001
    CAMPBELL, John Park
    Glenrath Farm
    Kirkton Manor
    EH45 9JW Peebles
    Director
    Glenrath Farm
    Kirkton Manor
    EH45 9JW Peebles
    ScotlandBritish1312940001
    CLARK, Kenneth James
    Beechmount
    Honeyfield Road
    TD8 6JW Jedburgh
    Roxburghshire
    Director
    Beechmount
    Honeyfield Road
    TD8 6JW Jedburgh
    Roxburghshire
    British1155130001
    CLARKE, Michael Drummond
    Nether Stewarton
    Eddleston
    EH45 8PP Peebles
    Director
    Nether Stewarton
    Eddleston
    EH45 8PP Peebles
    United KingdomBritish89140100001
    COLQUHOUN, Douglas
    Atrium Court
    50 Waterloo Street
    G2 6HQ Glasgow
    50
    Scotland
    Director
    Atrium Court
    50 Waterloo Street
    G2 6HQ Glasgow
    50
    Scotland
    ScotlandBritish181164310001
    CRAWFORD, Michael John
    Pavilion House
    1 Pavilion Estate
    TD6 9BN Melrose
    Roxburghshire
    Director
    Pavilion House
    1 Pavilion Estate
    TD6 9BN Melrose
    Roxburghshire
    ScotlandBritish55988080001
    DAVIDSON, Veronica Mary, Councillor
    1 Wester Deloraine Cottages
    Ettrick
    TD7 5HR Selkirk
    Director
    1 Wester Deloraine Cottages
    Ettrick
    TD7 5HR Selkirk
    ScotlandBritish93603750002
    DOUGLAS, Anne Catherine
    14 Midfield House
    EH18 1ED Lasswade
    Midlothian
    Director
    14 Midfield House
    EH18 1ED Lasswade
    Midlothian
    ScotlandBritish99670940001
    DOUGLAS, David Pringle
    Weirgate House
    TD6 0BD St Boswells
    Roxburghshire
    Director
    Weirgate House
    TD6 0BD St Boswells
    Roxburghshire
    British48789270001
    FORREST, Robert Jack
    Scotston Park
    TD11 3QL Duns
    Berwickshire
    Director
    Scotston Park
    TD11 3QL Duns
    Berwickshire
    United KingdomBritish67755080002
    FORSYTH, Kim Alison
    Trinity Cottage
    Lempitlaw
    TD5 8BN Kelso
    Roxburghshire
    Scotland
    Director
    Trinity Cottage
    Lempitlaw
    TD5 8BN Kelso
    Roxburghshire
    Scotland
    ScotlandBritish18871340001
    GASS, David Thomas
    Tintock, Old School Yard
    Skirling
    ML12 6HD Biggar
    Borders
    Director
    Tintock, Old School Yard
    Skirling
    ML12 6HD Biggar
    Borders
    United KingdomBritish79477910001
    GRAY OBE DL, Michael Maxwell, Dr
    Glenpark
    22 Melrose Road
    TD1 2BS Galashiels
    Director
    Glenpark
    22 Melrose Road
    TD1 2BS Galashiels
    United KingdomBritish629250002
    GREENWOOD, Kathy
    Laundry Cottage
    Bellfield Road, Eddleston
    EH45 8QR Peebles
    Peeblesshire
    Director
    Laundry Cottage
    Bellfield Road, Eddleston
    EH45 8QR Peebles
    Peeblesshire
    British78582340001
    HAYWARD, Graham John
    The Hermitage Galahill
    TD8 6QE Jedburgh
    Roxburghshire
    Director
    The Hermitage Galahill
    TD8 6QE Jedburgh
    Roxburghshire
    ScotlandBritish51640001
    HILL, David Mackenzie
    Woodside Farm House
    Bowsden
    TD15 2TQ Berwick-Upon-Tweed
    Northumberland
    Director
    Woodside Farm House
    Bowsden
    TD15 2TQ Berwick-Upon-Tweed
    Northumberland
    English16001690001
    HUME, James Robert
    Sundhopeburn
    Yarrow
    TD7 5NF Selkirk
    Borders
    Director
    Sundhopeburn
    Yarrow
    TD7 5NF Selkirk
    Borders
    British95967980001
    HUTTON, Alasdair Henry
    4 Broomlands Court
    TD5 7SR Kelso
    Director
    4 Broomlands Court
    TD5 7SR Kelso
    United KingdomBritish1110810003
    JARMAN, Michael Neil
    Muirburn Sharplaw Road
    TD8 6SF Jedburgh
    Roxburghshire
    Director
    Muirburn Sharplaw Road
    TD8 6SF Jedburgh
    Roxburghshire
    ScotlandBritish684710002
    KAY, Robert Edwin Turnbull
    Whitfield Coldingham
    TD14 5LN Eyemouth
    Berwickshire
    Director
    Whitfield Coldingham
    TD14 5LN Eyemouth
    Berwickshire
    ScotlandBritish44624320002
    MADDOX, Christopher Edward Ralph, Professor
    5 Grantsfield
    Maxton
    TD6 0RR Melrose
    Roxburghshire
    Director
    5 Grantsfield
    Maxton
    TD6 0RR Melrose
    Roxburghshire
    British33983550001
    MAXWELL STUART, Catherine Margaret Mary
    Traquair House
    EH44 6PW Innerleithen
    Peebleshire
    Director
    Traquair House
    EH44 6PW Innerleithen
    Peebleshire
    ScotlandBritish1154500002

    Who are the persons with significant control of SCOTTISH ENTERPRISE BORDERS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Enterprise
    Atrium Court
    50 Waterloo Street
    G2 6HQ Glasgow
    50
    Scotland
    Apr 06, 2016
    Atrium Court
    50 Waterloo Street
    G2 6HQ Glasgow
    50
    Scotland
    No
    Legal FormNon Department Public Body
    Legal AuthorityScots Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0