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BORDER FINANCE LIMITED

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BORDER FINANCE LIMITED

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Key Data

Status

Active

Company No.

SC366555

Incorporation date

08/10/2009

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Lochar House, Heathhall, Dumfries DG1 3NUCopy
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Latest events (Record since 08/10/2009)
dot icon20/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon06/01/2026
Memorandum and Articles of Association
View PDF (18 pages)
dot icon04/12/2025
Change of share class name or designation
View PDF (2 pages)
dot icon04/12/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/12/2025
Resolutions
View PDF (1 pages)
dot icon04/12/2025
Resolutions
View PDF (2 pages)
dot icon04/12/2025
Change of share class name or designation
View PDF (2 pages)
dot icon19/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with updates
View PDF (4 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-08 with no updates
View PDF (3 pages)
dot icon20/08/2024
Registered office address changed from High Lodge Craigs Road Dumfries DG1 4EX to Lochar House Heathhall Dumfries DG1 3NU on 2024-08-20
View PDF (1 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon10/06/2024
Director's details changed for Mr William James Welsh on 2024-06-08
View PDF (2 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon05/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/08/2022
Director's details changed for Mr Andrew Malcolm Finnie on 2022-08-22
View PDF (2 pages)
dot icon22/08/2022
Change of details for Mr Andrew Finnie as a person with significant control on 2022-08-22
View PDF (2 pages)
dot icon24/05/2022
Change of details for Mr Andrew Finnie as a person with significant control on 2022-05-12
View PDF (2 pages)
dot icon17/05/2022
Change of details for Mr Andrew Finnie as a person with significant control on 2022-05-14
View PDF (2 pages)
dot icon14/11/2021
Confirmation statement made on 2021-10-08 with updates
View PDF (4 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon20/01/2021
Statement of capital following an allotment of shares on 2020-10-09
View PDF (4 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-08 with no updates
View PDF (3 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon06/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon02/04/2019
Appointment of Mr William James Welsh as a director on 2019-04-02
View PDF (2 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-08 with updates
View PDF (4 pages)
dot icon30/10/2018
Cessation of Rosalind Finnie as a person with significant control on 2018-10-09
View PDF (1 pages)
dot icon24/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-08 with no updates
View PDF (3 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-08 with updates
View PDF (7 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-01-01
View PDF (4 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2015
Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ to High Lodge Craigs Road Dumfries DG1 4EX on 2015-04-16
View PDF (1 pages)
dot icon16/04/2015
Director's details changed for Mr Andrew Malcolm Finnie on 2015-04-16
View PDF (2 pages)
dot icon10/04/2015
Director's details changed for Mr Andrew Malcolm Finnie on 2015-04-10
View PDF (2 pages)
dot icon14/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon10/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon09/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon01/07/2011
Previous accounting period extended from 2010-10-31 to 2011-03-31
View PDF (3 pages)
dot icon08/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2010
Termination of appointment of Rosalind Mary Finnie as a director
View PDF (2 pages)
dot icon08/10/2009
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

15
2023
change arrow icon+14.53 % *

* during past year

Cash in Bank

£2,941,108.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
2.12M
-
0.00
1.79M
-
2022
13
2.86M
-
0.00
2.57M
-
2023
15
3.49M
-
0.00
2.94M
-
2023
15
3.49M
-
0.00
2.94M
-

Employees

2023

Employees

15 Ascended15 % *

Net Assets(GBP)

3.49M £Ascended22.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.94M £Ascended14.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Finnie, Andrew Malcolm
Director
08/10/2009 - Present
4
Welsh, William James
Director
02/04/2019 - Present
-

Persons with Significant Control

2
psc login icon

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 FINANCE LIMITED

BORDER FINANCE LIMITED is an(a) Active company incorporated on 08/10/2009 with the registered office located at Lochar House, Heathhall, Dumfries DG1 3NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER FINANCE LIMITED?

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BORDER FINANCE LIMITED is currently Active. It was registered on 08/10/2009 .

Where is BORDER FINANCE LIMITED located?

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BORDER FINANCE LIMITED is registered at Lochar House, Heathhall, Dumfries DG1 3NU.

What does BORDER FINANCE LIMITED do?

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BORDER FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BORDER FINANCE LIMITED have?

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BORDER FINANCE LIMITED had 15 employees in 2023.

What is the latest filing for BORDER FINANCE LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-14 with no updates.