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Borders Holdings (Scotland) Ltd

Borders Holdings (Scotland) Ltd is an active company incorporated on 12 February 2024 with the registered office located in Edinburgh, City of Edinburgh. Borders Holdings (Scotland) Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC798642
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 November 2025 (2 months remaining)
Contact
Address
C/O The Raeburn Hotel
112 Raeburn Place
Edinburgh
EH4 1HG
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Scotland • Born in Aug 1956
Director • Doctor Of Pschology • British • Lives in Scotland • Born in Jun 1981
Director • British • Lives in Scotland • Born in Oct 1960
Director • Property Manager • British • Lives in Scotland • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Braids Investments Limited
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Braemar Investments Limited
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Active
OLD Fashioned Hospitality Ltd
Dr. Claire Allison Maclean and Mr Ross Alasdair Maclean are mutual people.
Active
Braids Holdings Ltd
Dr. Claire Allison Maclean and Mr Ross Alasdair Maclean are mutual people.
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Financials
Borders Holdings (Scotland) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Archibald Donald Maclean (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 1 May 2024
Incorporated
1 Year 7 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Change of share class name or designation
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2024
Withdrawal of a person with significant control statement on 19 July 2024
Submitted on 19 Jul 2024
Notification of Archibald Donald Maclean as a person with significant control on 1 May 2024
Submitted on 19 Jul 2024
Statement by Directors
Submitted on 16 May 2024
Statement of capital on 16 May 2024
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Repayment History
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