BORR (UK) HOLDINGS LIMITED
BORR (UK) HOLDINGS LIMITED is an active private limited company, incorporated on 7 January 2019. The nature of the business is Activities of other holding companies 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 (UK) HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.
Company Information
Company Number | SC617356 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PAVILION 4 WESTPOINT BUSINESS PARK |
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Address Line 2 | PROSPECT ROAD |
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Post Town | WESTHILL |
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Country | SCOTLAND |
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Postcode | AB32 6FE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 04/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BORR (UK) HOLDINGS LIMITED
Directors
(The company's officers)
STEPHEN LEIPER
(~51 year old British 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 31/08/2020
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
Appointed on 07/01/2019
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 (UK) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB32 6FE.
Map of BORR (UK) HOLDINGS LIMITED at local scale
Map of BORR (UK) HOLDINGS LIMITED at district scale
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)