BORDER CONSTRUCTION (HOLDINGS) LIMITED

Overview

Company Name	BORDER CONSTRUCTION (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213977
Jurisdiction	Scotland
Date of Creation	Dec 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BORDER CONSTRUCTION (HOLDINGS) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BORDER CONSTRUCTION (HOLDINGS) LIMITED located?

Registered Office Address	Botany Mill Roxburgh Street TD1 1PB Galashiels Scotland
Undeliverable Registered Office Address	No

What were the previous names of BORDER CONSTRUCTION (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (739) LIMITED	Dec 19, 2000	Dec 19, 2000

What are the latest accounts for BORDER CONSTRUCTION (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BORDER CONSTRUCTION (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for BORDER CONSTRUCTION (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 05, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Aug 30, 2023	Satisfaction of charge SC2139770002 in full	1 pages	MR04

Jul 25, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Termination of appointment of Mark Andrew Sowerby as a director on Jan 31, 2021	1 pages	TM01

Feb 05, 2021	Appointment of Mr Alistair Law as a secretary on Jan 31, 2021	2 pages	AP03

Feb 05, 2021	Termination of appointment of Mark Sowerby as a secretary on Jan 31, 2021	1 pages	TM02

Dec 29, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Aug 05, 2019	Termination of appointment of John Peter Davies as a director on Jul 12, 2019	1 pages	TM01

Jul 25, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Termination of appointment of Simon David Phillips as a director on May 24, 2018	1 pages	TM01

Jan 30, 2018	Termination of appointment of Brian Manning as a director on Apr 28, 2017	1 pages	TM01

Jan 30, 2018	Appointment of Mr Mark Andrew Sowerby as a director on Jan 29, 2018	2 pages	AP01

Jan 30, 2018	Appointment of Mr Mark Sowerby as a secretary on Jan 29, 2018	2 pages	AP03

Jan 30, 2018	Termination of appointment of Andrew Radcliffe as a secretary on Jan 29, 2018	1 pages	TM02

Oct 04, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of BORDER CONSTRUCTION (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAW, Alistair Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England	Jan 31, 2021		Secretary	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England					279363790001
RADCLIFFE, Andrew Edward Roxburgh Street TD1 1PB Galashiels Botany Mill Scotland	Mar 31, 2014		Director	Roxburgh Street TD1 1PB Galashiels Botany Mill Scotland	United Kingdom	British	1973-12	Director	155424860001
BLAKE, Roger Rhymers Mill TD4 6DG Earlston Border Construction Ltd Berwickshire Scotland	May 08, 2012	Mar 31, 2014	Secretary	Rhymers Mill TD4 6DG Earlston Border Construction Ltd Berwickshire Scotland					168939400001
RADCLIFFE, Andrew Roxburgh Street TD1 1PB Galashiels Botany Mill Scotland	Mar 31, 2014	Jan 29, 2018	Secretary	Roxburgh Street TD1 1PB Galashiels Botany Mill Scotland					186826150001
RAFFERTY, Catherine Anne Kerr 8 Princes Street DG11 1QS Lochmaben	Jan 12, 2001	May 08, 2012	Secretary	8 Princes Street DG11 1QS Lochmaben		British		Company Director	26638760003
SOWERBY, Mark Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England	Jan 29, 2018	Jan 31, 2021	Secretary	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England					242610430001
BURNESS 242 West George Street G2 4QY Glasgow	Dec 19, 2000	Jan 12, 2001	Nominee Secretary	242 West George Street G2 4QY Glasgow					900020360001
DAVIES, John Peter Roxburgh Street TD1 1PB Galashiels Botany Mill Scotland	Jan 08, 2015	Jul 12, 2019	Director	Roxburgh Street TD1 1PB Galashiels Botany Mill Scotland	United Kingdom	British	1966-5	Director	153658220001
MANNING, Brian Roxburgh Street TD1 1PB Galashiels Botany Mill Scotland	Mar 31, 2014	Apr 28, 2017	Director	Roxburgh Street TD1 1PB Galashiels Botany Mill Scotland	United Kingdom	British	1957-3	Director	129464640001
MCGHIE, Christopher Halliday Lochangarth Bruce Street Lochmaben DG11 1PD Lockerbie Dumfriesshire	Jan 12, 2001	Mar 31, 2014	Director	Lochangarth Bruce Street Lochmaben DG11 1PD Lockerbie Dumfriesshire	Scotland	British	1932-1	Company Director	1316350002
PHILLIPS, Simon David Roxburgh Street TD1 1PB Galashiels Botany Mill Scotland	Jan 08, 2015	May 24, 2018	Director	Roxburgh Street TD1 1PB Galashiels Botany Mill Scotland	United Kingdom	British	1964-3	Director	88725350001
RAFFERTY, Catherine Anne Kerr 8 Princes Street DG11 1QS Lochmaben	Jan 12, 2001	Mar 31, 2014	Director	8 Princes Street DG11 1QS Lochmaben	United Kingdom	British	1932-5	Company Director	26638760003
SOWERBY, Mark Andrew Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England	Jan 29, 2018	Jan 31, 2021	Director	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House England	England	British	1971-1	Director	242174300001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 19, 2000	Jan 12, 2001	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORDER CONSTRUCTION (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esh Construction Limited

Jul 11, 2016

Bowburn North Industrial Estate

Bowburn

DH6 5PF Durham

Esh House

England

Legal Form	Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02529939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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