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S.A. BORTHWICK LIMITED

S.A. BORTHWICK LIMITED

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

    • Overview

    Company NameS.A. BORTHWICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263479
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of S.A. BORTHWICK LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is S.A. BORTHWICK LIMITED located?

    Registered Office Address
    Tigh Mor
    Ardbroilach Road
    PH21 1LD Kingussie
    Inverness Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.A. BORTHWICK LIMITED?

    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 S.A. BORTHWICK LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for S.A. BORTHWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Termination of appointment of Gillian Francis Borthwick as a secretary on Jun 20, 2023

    		1 pagesTM02

    Confirmation statement made on Jun 20, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 102
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 101
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of S.A. BORTHWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORTHWICK, Ryan
    Tigh Mor
    Ardbroilach Road
    PH21 1LD Kingussie
    Inverness Shire
    		Director
    Tigh Mor
    Ardbroilach Road
    PH21 1LD Kingussie
    Inverness Shire
    		ScotlandBritish135285470001
    BORTHWICK, Stephen Andrew
    Tigh Mor
    Ardbroilach Road
    PH21 1LD Kingussie
    		Director
    Tigh Mor
    Ardbroilach Road
    PH21 1LD Kingussie
    		ScotlandBritish95717340001
    BORTHWICK, Gillian Francis
    Tigh Mor
    Ardbroilach Road
    PH21 1LD Kingussie
    		Secretary
    Tigh Mor
    Ardbroilach Road
    PH21 1LD Kingussie
    		British95717350001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.A. BORTHWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Borthwick
    Tigh Mor
    Ardbroilach Road
    PH21 1LD Kingussie
    Inverness Shire
    		Apr 06, 2016
    Tigh Mor
    Ardbroilach Road
    PH21 1LD Kingussie
    Inverness Shire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0