BORDER UNION LIMITED

Overview

Company Name	BORDER UNION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225451
Jurisdiction	Scotland
Date of Creation	Nov 19, 2001

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 UNION LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BORDER UNION LIMITED located?

Registered Office Address	Springwood Park Kelso TD5 8LS Roxburghshire
Undeliverable Registered Office Address	No

What are the latest accounts for BORDER UNION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BORDER UNION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for BORDER UNION LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Termination of appointment of Angus Stuart Walton Armstrong as a director on Dec 12, 2025	1 pages	TM01

Jan 13, 2026	Termination of appointment of Daniel Jamie Withall as a secretary on Jan 09, 2026	1 pages	TM02

Oct 09, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jun 19, 2025	Appointment of Miss Nina Jacqueline Clancy as a director on Dec 13, 2024	2 pages	AP01

Dec 18, 2024	Termination of appointment of Douglas Neil Grant Stephen as a director on Dec 13, 2024	1 pages	TM01

Oct 24, 2024	Appointment of Mr James Patrick Lyon Playfair-Hannay as a director on Dec 15, 2023	2 pages	AP01

Oct 24, 2024	Termination of appointment of Charles Peter Douglas as a director on Dec 15, 2023	1 pages	TM01

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Dec 21, 2023	Appointment of Mr David Edward Armstrong as a director on Dec 15, 2023	2 pages	AP01

Dec 21, 2023	Appointment of Mr Angus Stuart Walton Armstrong as a director on Dec 15, 2023	2 pages	AP01

Dec 21, 2023	Termination of appointment of Gareth Thomas Gilroy Baird as a director on Dec 15, 2023	1 pages	TM01

Dec 21, 2023	Termination of appointment of Patricia Stewart as a director on Dec 15, 2023	1 pages	TM01

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Feb 07, 2023	Appointment of Mr Luke Richard Innes Comins as a director on Dec 09, 2022	2 pages	AP01

Feb 07, 2023	Termination of appointment of Angus Stuart Walton Armstrong as a director on Dec 09, 2022	1 pages	TM01

Oct 05, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Mar 16, 2022	Appointment of Mr Tom Grant Clark as a director on Mar 16, 2022	2 pages	AP01

Mar 16, 2022	Termination of appointment of Ian Arthur Fleming as a director on Mar 16, 2022	1 pages	TM01

Mar 10, 2022	Appointment of Mrs Patricia Stewart as a director on Dec 17, 2021	2 pages	AP01

Mar 10, 2022	Termination of appointment of Charles Barclay Stewart as a director on Dec 17, 2021	1 pages	TM01

Oct 05, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BORDER UNION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, David Edward TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 15, 2023		Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	England	British	1967-8	92632970001
CLANCY, Nina Jacqueline TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 13, 2024		Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	United Kingdom	British	1968-12	337108030001
CLARK, Tom Grant TD5 8HR Kelso Kerchesters Roxburghshire Scotland	Mar 16, 2022		Director	TD5 8HR Kelso Kerchesters Roxburghshire Scotland	Scotland	British	1970-10	120270020001
COMINS, Luke Richard Innes Cowdenknowes TD4 6AA Earlston Garden Cottage Berwickshire Scotland	Dec 09, 2022		Director	Cowdenknowes TD4 6AA Earlston Garden Cottage Berwickshire Scotland	Scotland	British	1971-1	115947750001
MCGREGOR, Colin Sharp TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 05, 2014		Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Scotland	British	1968-2	1379040002
PLAYFAIR-HANNAY, James Patrick Lyon Morebattle TD5 8AD Kelso Morebattle Tofts Roxburghshire United Kingdom	Dec 15, 2023		Director	Morebattle TD5 8AD Kelso Morebattle Tofts Roxburghshire United Kingdom	United Kingdom	British	1957-4	395070002
REDPATH, Walter Keith TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 13, 2019		Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	United Kingdom	British	1953-9	206557610001
CLARK, Margaret Annie TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Jan 01, 2018	Jul 31, 2020	Secretary	TD5 8LS Kelso Springwood Park Roxburghshire Scotland				243678460001
WILSON, Ronald Bruce Cowbog TD5 8EH Kelso Roxburghshire	Nov 19, 2001	Dec 31, 2017	Secretary	Cowbog TD5 8EH Kelso Roxburghshire		British		78986030001
WITHALL, Daniel Jamie TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Aug 16, 2021	Jan 09, 2026	Secretary	TD5 8LS Kelso Springwood Park Roxburghshire Scotland				286314800001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 19, 2001	Nov 19, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
AITCHISON, Graeme John TD12 4NH Coldstream Lochton Berwickshire	Dec 11, 2009	Dec 05, 2014	Director	TD12 4NH Coldstream Lochton Berwickshire	Scotland	British	1969-6	55566270001
AITCHISON, Graeme John Lochton TD12 4NH Coldstream Berwickshire	Jan 01, 2003	Dec 14, 2007	Director	Lochton TD12 4NH Coldstream Berwickshire	Scotland	British	1969-6	55566270001
ARMSTRONG, Angus Stuart Walton TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 15, 2023	Dec 12, 2025	Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Scotland	British	1964-7	37670370005
ARMSTRONG, Angus Stuart Walton TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 16, 2016	Dec 09, 2022	Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Scotland	British	1964-7	37670370005
ARMSTRONG, Angus Stuart Walton Arden, Inch Park TD5 7EQ Kelso Roxburghshire	Dec 17, 2004	Dec 11, 2009	Director	Arden, Inch Park TD5 7EQ Kelso Roxburghshire	United Kingdom	British	1964-7	37670370006
ARMSTRONG, David Edward Springwood Park Kelso TD5 8LS Roxburghshire	Dec 06, 2013	Dec 16, 2016	Director	Springwood Park Kelso TD5 8LS Roxburghshire	England	British	1967-8	92632970001
ARNOTT, Michael Graham Macarthur Grantshouse TD11 3RS Duns Butterdean Berwickshire United Kingdom	Dec 09, 2011	Dec 16, 2016	Director	Grantshouse TD11 3RS Duns Butterdean Berwickshire United Kingdom	United Kingdom	British	1958-9	110636440001
ARNOTT, Michael Graham Macarthur Butterdean, Grantshouse TD11 3RS Duns Berwickshire	Dec 16, 2005	Dec 10, 2010	Director	Butterdean, Grantshouse TD11 3RS Duns Berwickshire	United Kingdom	British	1958-9	110636440001
ARNOTT, William Thomas Haymount TD5 7RR Kelso Roxburghshire	Dec 16, 2005	Dec 16, 2006	Director	Haymount TD5 7RR Kelso Roxburghshire	Scotland	British	1955-3	110635610001
ARNOTT, William Thomas Haymount TD5 7RR Kelso Roxburghshire	Nov 19, 2001	Dec 17, 2004	Director	Haymount TD5 7RR Kelso Roxburghshire	Scotland	British	1955-3	110635610001
BAIRD, Andrew Grey Crook TD6 0EU St Boswells Sruc St Boswells Roxburghshire Scotland	Dec 18, 2015	Dec 16, 2016	Director	Grey Crook TD6 0EU St Boswells Sruc St Boswells Roxburghshire Scotland	Scotland	British	1983-10	206474840001
BAIRD, David John Lurdenlaw TD5 8BL Kelso Roxburghshire	Dec 12, 2008	Dec 06, 2013	Director	Lurdenlaw TD5 8BL Kelso Roxburghshire	United Kingdom	British	1970-4	88379410001
BAIRD, David John Lurdenlaw TD5 8BL Kelso Roxburghshire	Jan 01, 2003	Dec 14, 2007	Director	Lurdenlaw TD5 8BL Kelso Roxburghshire	United Kingdom	British	1970-4	88379410001
BAIRD, David Maxwell Hassington West Mains TD5 7RA Kelso Roxburghshire	Nov 19, 2001	Dec 12, 2003	Director	Hassington West Mains TD5 7RA Kelso Roxburghshire		British	1954-10	78986450001
BAIRD, Gareth Thomas Gilroy TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 16, 2016	Dec 15, 2023	Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	United Kingdom	British	1957-5	39190500001
BAIRD, Gareth Thomas Gilroy Manorhill Makerstoun TD5 7PA Kelso Roxburghshire	Nov 19, 2001	Dec 06, 2002	Director	Manorhill Makerstoun TD5 7PA Kelso Roxburghshire	United Kingdom	British	1957-5	39190500001
BARR, Gregor Thirlestane TD2 6SF Lauder	Dec 16, 2006	Dec 09, 2011	Director	Thirlestane TD2 6SF Lauder	United Kingdom	British	1977-5	119346910001
BECK, Susan Forrester TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 14, 2018	Dec 13, 2019	Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Scotland	British	1953-3	125640060001
BECK, Susan Forrester Springwood Park Kelso TD5 8LS Roxburghshire	Dec 06, 2013	Dec 16, 2016	Director	Springwood Park Kelso TD5 8LS Roxburghshire	Scotland	British	1953-3	125640060001
BELL, Robert Ker Springwood Park Kelso TD5 8LS Roxburghshire	Dec 06, 2013	Dec 16, 2016	Director	Springwood Park Kelso TD5 8LS Roxburghshire	United Kingdom	British	1962-2	186515840001
BLAIR, Kathleen Patricia TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Dec 16, 2016	Dec 14, 2018	Director	TD5 8LS Kelso Springwood Park Roxburghshire Scotland	Scotland	British	1960-5	221877380001
BOWYER, Peter Innescote Roxburgh TD5 8LZ Kelso Scottish Borders	Dec 12, 2008	Dec 06, 2013	Director	Innescote Roxburgh TD5 8LZ Kelso Scottish Borders	United Kingdom	British	1941-5	100453540001
BREWIS, Ewan Michael Lempitlaw TD5 8BN Kelso	Nov 19, 2001	Dec 12, 2008	Director	Lempitlaw TD5 8BN Kelso	Scotland	British	1956-9	841540001
BRUCE, Robert Simpson Springwood Park Kelso TD5 8LS Roxburghshire	Dec 06, 2013	Dec 16, 2016	Director	Springwood Park Kelso TD5 8LS Roxburghshire	United Kingdom	British	1960-5	97162640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORDER UNION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Border Union Agricultural Society

Apr 06, 2016

TD5 8LS Kelso

Springwood Park

Roxburghshire

Scotland

Legal Form	Incorporated Charity
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Oscr
Registration Number	Sc214525

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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