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BORR GRID (UK) LIMITED

BORR GRID (UK) LIMITED is an active private limited company, incorporated on 22 March 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BORR GRID (UK) LIMITED has no previous names. The company has ten mortgage charges, four of which are outstanding.

Company Information

Company NumberSC625273
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1PAVILION 4 WESTPOINT BUSINESS PARK
Address Line 2PROSPECT ROAD
Post TownWESTHILL
CountrySCOTLAND
PostcodeAB32 6FE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date19/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges4
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BORR GRID (UK) LIMITED

Directors

(The company's officers)
DR VALERIO DE ROSSI
(~56 year old Italian national)
PAVILION 4 WESTPOINT BUSINESS PARK, PROSPECT ROAD, WESTHILL, AB32 6FE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2020
ANDREAS LAVIK LIE
(~44 year old Norwegian national)
PAVILION 4 WESTPOINT BUSINESS PARK, PROSPECT ROAD, WESTHILL, AB32 6FE, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2021
MR JOSEPH AMUDI LUMBAN TOBING
(~50 year old Indonesian national)
PAVILION 4 WESTPOINT BUSINESS PARK, PROSPECT ROAD, WESTHILL, AB32 6FE, SCOTLAND
  • Current Director
  • Gives occupation as HEAD LEGAL & CONTRACTS
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2023
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 22/03/2019

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
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)

BORR GRID (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB32 6FE.

Map of BORR GRID (UK) LIMITED at local scale
Map of BORR GRID (UK) LIMITED at local scale
Map of BORR GRID (UK) LIMITED at district scale
Map of BORR GRID (UK) 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 AB32 6FE

Other companies with registered offices in AB32 6FE:

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 OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • 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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