BORDER CARAVANS HOLDINGS LIMITED
BORDER CARAVANS HOLDINGS LIMITED is an active private limited company, incorporated on 29 June 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Earl Grey Street, Edinburgh. The company's next accounts are due on 29 March 2025, and fall under the accounts category: No Accounts Filed. BORDER CARAVANS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC774238 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/06/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O TURCAN CONNELL PRINCES EXCHANGE |
|---|---|
| Address Line 2 | 1 EARL GREY STREET |
| Post Town | EDINBURGH |
| Country | UNITED KINGDOM |
| Postcode | EH3 9EE |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 29/03/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 12/07/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 27/07/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
BORDER CARAVANS HOLDINGS LIMITED
Directors
(The company's officers)
MR KEITH PETER TAYLOR
(~53 year old British national)
C/O FARRIES, KIRK AND MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, DUMFRIES, DG1 3SJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2023
MR PETER BRIAN ROBERT TAYLOR
(~32 year old British national)
C/O FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, DUMFRIES, DG1 3SJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2023
MRS SARAH JANE TAYLOR
(~52 year old British national)
C/O FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, DUMFRIES, DG1 3SJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2023
TURCAN CONNELL COMPANY SECRETARIES
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE, UNITED KINGDOM
- Current Secretary
Appointed on 29/06/2023
Shareholders
(Persons of Significant Control)
Mrs Sarah Jane Taylor
(~52 year old British national)
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/03/2024
Mr Peter Brian Robert Taylor
(~32 year old British national)
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/03/2024
Mr Keith Peter Taylor
(~53 year old British national)
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2024
Connections
(Shared officers)
- MR KEITH PETER TAYLOR
- MR PETER BRIAN ROBERT TAYLOR
- MRS SARAH JANE TAYLOR
- TURCAN CONNELL COMPANY SECRETARIES
- TURCAN CONNELL COMPANY SECRETARIES
- TURCAN CONNELL COMPANY SECRETARIES
DALMAHOY TRUSTEES LIMITED
- TURCAN CONNELL COMPANY SECRETARIES
- TURCAN CONNELL COMPANY SECRETARIES
LCALL HOLDINGS
- TURCAN CONNELL COMPANY SECRETARIES
- MR KEITH PETER TAYLOR
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BORDER CARAVANS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9EE.
Map of BORDER CARAVANS HOLDINGS LIMITED at local scale
Map of BORDER CARAVANS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EH3 9EE
Other companies with registered offices in EH3 9EE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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