BORDER CARAVANS HOLDINGS LIMITED

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BORDER CARAVANS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC774238

Incorporation date

29/06/2023

Size

Group

Contacts

Registered address

Registered address

C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJCopy
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Latest events (Record since 29/06/2023)
dot icon30/01/2026
Secretary's details changed for Turcan Connell Company Secretaries on 2026-01-30
dot icon10/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon26/08/2025
Resolutions
dot icon26/08/2025
Memorandum and Articles of Association
dot icon07/07/2025
Change of details for Mr Keith Peter Taylor as a person with significant control on 2025-07-04
dot icon07/07/2025
Change of details for Mrs Sarah Jane Taylor as a person with significant control on 2025-07-04
dot icon05/07/2025
Confirmation statement made on 2025-07-04 with updates
dot icon04/07/2025
Director's details changed for Mr Keith Peter Taylor on 2025-07-04
dot icon04/07/2025
Director's details changed for Mrs Sarah Jane Taylor on 2025-07-04
dot icon01/07/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon26/02/2025
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 2025-02-26
dot icon25/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon25/02/2025
Previous accounting period shortened from 2025-06-30 to 2024-12-31
dot icon04/07/2024
Confirmation statement made on 2024-06-28 with updates
dot icon26/03/2024
Notification of Keith Peter Taylor as a person with significant control on 2024-03-26
dot icon26/03/2024
Change of details for Mrs Sarah Jane Taylor as a person with significant control on 2024-03-26
dot icon25/03/2024
Notification of Sarah Jane Taylor as a person with significant control on 2024-03-25
dot icon25/03/2024
Cessation of Brian Wetherley as a person with significant control on 2024-03-25
dot icon25/03/2024
Cessation of Jean Wetherley as a person with significant control on 2024-03-25
dot icon25/03/2024
Notification of Peter Brian Robert Taylor as a person with significant control on 2024-03-25
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon14/02/2024
Notification of Jean Wetherley as a person with significant control on 2024-01-31
dot icon14/02/2024
Notification of Brian Wetherley as a person with significant control on 2024-01-31
dot icon14/02/2024
Cessation of Keith Peter Taylor as a person with significant control on 2024-01-31
dot icon18/12/2023
Registration of charge SC7742380001, created on 2023-12-15
dot icon12/12/2023
Change of details for Mr Keith Peter Taylor as a person with significant control on 2023-12-12
dot icon12/12/2023
Cessation of Peter Brian Robert Taylor as a person with significant control on 2023-12-12
dot icon12/12/2023
Cessation of Sarah Jane Taylor as a person with significant control on 2023-12-12
dot icon29/06/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
29/06/2023 - Present
352
Taylor, Keith Peter
Director
29/06/2023 - Present
8
Taylor, Peter Brian Robert
Director
29/06/2023 - Present
5
Taylor, Sarah Jane
Director
29/06/2023 - Present
7

Persons with Significant Control

13
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BORDER CARAVANS HOLDINGS LIMITED

BORDER CARAVANS HOLDINGS LIMITED is an(a) Active company incorporated on 29/06/2023 with the registered office located at C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER CARAVANS HOLDINGS LIMITED?

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BORDER CARAVANS HOLDINGS LIMITED is currently Active. It was registered on 29/06/2023 .

Where is BORDER CARAVANS HOLDINGS LIMITED located?

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BORDER CARAVANS HOLDINGS LIMITED is registered at C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJ.

What does BORDER CARAVANS HOLDINGS LIMITED do?

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BORDER CARAVANS HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BORDER CARAVANS HOLDINGS LIMITED?

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The latest filing was on 30/01/2026: Secretary's details changed for Turcan Connell Company Secretaries on 2026-01-30.