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Border Finance Limited

Border Finance Limited is an active company incorporated on 8 October 2009 with the registered office located in Dumfries, Dumfries. Border Finance Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC366555
Private limited company
Scottish Company
Age
16 years
Incorporated 8 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Lochar House
Heathhall
Dumfries
DG1 3NU
United Kingdom
Address changed on 20 Aug 2024 (1 year 1 month ago)
Previous address was High Lodge Craigs Road Dumfries DG1 4EX
Telephone
01387247827
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Andrew Malcolm Finnie
Director • PSC • Financial Advisor • British • Lives in UK • Born in Oct 1972
William James Welsh
Director • British • Lives in UK • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£3.26M
Increased by £358.04K (+12%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£5.32M
Increased by £546.07K (+11%)
Total Liabilities
-£338.94K
Decreased by £40.04K (-11%)
Net Assets
£4.98M
Increased by £586.11K (+13%)
Debt Ratio (%)
6%
Decreased by 1.57% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Mr William James Welsh Details Changed
1 Year 3 Months Ago on 8 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Jun 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 9 Oct 2024
Registered office address changed from High Lodge Craigs Road Dumfries DG1 4EX to Lochar House Heathhall Dumfries DG1 3NU on 20 August 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jul 2024
Director's details changed for Mr William James Welsh on 8 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 11 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Sep 2022
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Repayment History
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