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Border Caravans Holdings Limited

Border Caravans Holdings Limited is an active company incorporated on 29 June 2023 with the registered office located in Dumfries, Dumfries. Border Caravans Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC774238
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 29 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 29 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Farries, Kirk & Mcvean Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ
Scotland
Address changed on 26 Feb 2025 (6 months ago)
Previous address was C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jun 1991
Director • British • Lives in UK • Born in Aug 1971
Mrs Sarah Jane Taylor
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Portzim Limited
Keith Peter Taylor, Sarah Jane Taylor, and 1 more are mutual people.
Active
Riverside Caravan Park (Hawick) Limited
Keith Peter Taylor, Sarah Jane Taylor, and 1 more are mutual people.
Active
Border Caravans Limited
Keith Peter Taylor, Sarah Jane Taylor, and 1 more are mutual people.
Active
Mouswald Park Limited
Keith Peter Taylor, Sarah Jane Taylor, and 1 more are mutual people.
Active
Westlands Country Park Limited
Keith Peter Taylor, Sarah Jane Taylor, and 1 more are mutual people.
Active
Windward Global Limited
Turcan Connell Company Secretaries is a mutual person.
Active
Storagefolk Limited
Turcan Connell Company Secretaries is a mutual person.
Active
Windward Holdings Limited
Turcan Connell Company Secretaries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.5M
Total Liabilities
-£3.1M
Net Assets
£6.4M
Debt Ratio (%)
33%
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mrs Sarah Jane Taylor (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Mr Keith Peter Taylor (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Mrs Sarah Jane Taylor Details Changed
2 Months Ago on 4 Jul 2025
Mr Keith Peter Taylor Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Accounting Period Shortened
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Change of details for Mr Keith Peter Taylor as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Change of details for Mrs Sarah Jane Taylor as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Director's details changed for Mr Keith Peter Taylor on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mrs Sarah Jane Taylor on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to C/O Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 26 February 2025
Submitted on 26 Feb 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 25 Feb 2025
Repayment History
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