BORDERS HOLDINGS (SCOTLAND) LTD
Overview
| Company Name | BORDERS HOLDINGS (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC798642 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORDERS HOLDINGS (SCOTLAND) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BORDERS HOLDINGS (SCOTLAND) LTD located?
| Registered Office Address | C/O The Raeburn Hotel 112 Raeburn Place EH4 1HG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORDERS HOLDINGS (SCOTLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| BORDER HOLDINGS LTD | Feb 12, 2024 | Feb 12, 2024 |
What are the latest accounts for BORDERS HOLDINGS (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BORDERS HOLDINGS (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for BORDERS HOLDINGS (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr. Claire Allison Maclean on Nov 13, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Archibald Donald Maclean as a person with significant control on Oct 16, 2025 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Archibald Donald Maclean as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 19, 2024 | 2 pages | PSC09 | ||||||||||||||
Statement of capital on May 16, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed border holdings LTD\certificate issued on 21/03/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BORDERS HOLDINGS (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Archibald Donald | Director | 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland | Scotland | British | 319231040001 | |||||
| MACLEAN, Patricia Agnes | Director | 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland | Scotland | British | 319032080001 | |||||
| MACLEAN, Ross Alasdair | Director | 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland | Scotland | British | 165138930002 | |||||
| PATRICK, Claire Allison | Director | 112 Raeburn Place EH4 1HG Edinburgh C/O The Raeburn Hotel Scotland | Scotland | British | 165139110003 |
Who are the persons with significant control of BORDERS HOLDINGS (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Archibald Donald Maclean | May 01, 2024 | Fearnan PH15 2PQ Aberfeldy The Old Schoolhouse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BORDERS HOLDINGS (SCOTLAND) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2024 | May 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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