BORR GERSEMI (UK) LIMITED

Key Data

Status

Active

Company No.

SC625315

Incorporation date

22/03/2019

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2019)

31/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (5 pages)

05/01/2026

Registration of charge SC6253150017, created on 2025-12-19

View PDF (91 pages)

23/12/2025

Registration of charge SC6253150016, created on 2025-12-19

View PDF (12 pages)

28/11/2025

Resolutions

View PDF (1 pages)

28/11/2025

Solvency Statement dated 25/11/25

View PDF (1 pages)

28/11/2025

Statement by Directors

View PDF (1 pages)

28/11/2025

Statement of capital on 2025-11-28

View PDF (3 pages)

01/10/2025

Registration of charge SC6253150014, created on 2025-09-25

View PDF (90 pages)

01/10/2025

Registration of charge SC6253150015, created on 2025-09-25

View PDF (12 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

25/06/2025

Appointment of Mr Christopher David Tindall as a director on 2025-06-20

View PDF (2 pages)

25/06/2025

Termination of appointment of Andreas Lavik Lie as a director on 2025-06-20

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

14/11/2024

Registration of charge SC6253150013, created on 2024-11-08

View PDF (10 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

28/08/2024

Registration of charge SC6253150012, created on 2024-08-16

View PDF (9 pages)

02/08/2024

Registration of charge SC6253150010, created on 2024-07-30

View PDF (10 pages)

02/08/2024

Registration of charge SC6253150011, created on 2024-07-30

View PDF (84 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

20/03/2024

Registration of charge SC6253150009, created on 2024-03-12

View PDF (10 pages)

30/01/2024

Director's details changed for Dr Valerio De Rossi on 2024-01-30

View PDF (2 pages)

29/01/2024

Director's details changed for Joseph Amudi Lumban Tobing on 2024-01-08

View PDF (2 pages)

22/12/2023

Registration of charge SC6253150007, created on 2023-12-13

View PDF (19 pages)

22/12/2023

Registration of charge SC6253150008, created on 2023-12-13

View PDF (83 pages)

13/11/2023

Satisfaction of charge SC6253150001 in full

View PDF (1 pages)

13/11/2023

Satisfaction of charge SC6253150002 in full

View PDF (1 pages)

13/11/2023

Satisfaction of charge SC6253150003 in full

View PDF (1 pages)

13/11/2023

Satisfaction of charge SC6253150004 in full

View PDF (1 pages)

13/11/2023

Satisfaction of charge SC6253150005 in full

View PDF (1 pages)

13/11/2023

Satisfaction of charge SC6253150006 in full

View PDF (1 pages)

10/11/2023

Resolutions

View PDF (2 pages)

10/11/2023

Memorandum and Articles of Association

View PDF (34 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

04/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Claire Maria Elizabeth Burnard as a director on 2023-03-20

View PDF (1 pages)

22/03/2023

Appointment of Joseph Amudi Lumban Tobing as a director on 2023-03-20

View PDF (2 pages)

06/10/2022

Registration of charge SC6253150006, created on 2022-10-05

View PDF (20 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

18/05/2022

Director's details changed for Andreas Lavik Lie on 2022-05-17

View PDF (2 pages)

18/05/2022

Director's details changed for Valerio De Rossi on 2022-05-17

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

20/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

10/05/2021

Appointment of Andreas Lavik Lie as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Termination of appointment of Magnus Vaaler as a director on 2021-04-30

View PDF (1 pages)

02/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

03/03/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

08/02/2021

Registration of charge SC6253150005, created on 2021-01-29

View PDF (22 pages)

27/10/2020

Director's details changed for Claire Maria Elizabeth Burnard on 2020-10-27

View PDF (2 pages)

22/06/2020

Memorandum and Articles of Association

View PDF (34 pages)

22/06/2020

Memorandum and Articles of Association

View PDF (34 pages)

22/06/2020

Resolutions

View PDF (1 pages)

22/06/2020

Registration of charge SC6253150003, created on 2020-06-18

View PDF (21 pages)

22/06/2020

Registration of charge SC6253150004, created on 2020-06-18

View PDF (24 pages)

03/04/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (5 pages)

20/02/2020

Appointment of Claire Maria Elizabeth Burnard as a director on 2020-02-17

View PDF (2 pages)

20/02/2020

Termination of appointment of Andrew Daniel Gaddini as a director on 2020-02-17

View PDF (1 pages)

20/02/2020

Termination of appointment of Darren Sutherland as a director on 2020-02-17

View PDF (1 pages)

20/02/2020

Appointment of Mr Magnus Vaaler as a director on 2020-02-17

View PDF (2 pages)

20/02/2020

Appointment of Valerio De Rossi as a director on 2020-02-17

View PDF (2 pages)

25/11/2019

Registered office address changed from Pavillion 3 Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom to Pavilion 4 Westpoint Business Park Prospect Road Westhill AB32 6FE on 2019-11-25

View PDF (1 pages)

26/09/2019

Director's details changed for Mr Andrew Daniel Gaddini on 2019-09-26

View PDF (2 pages)

26/09/2019

Director's details changed for Mr Andrew Daniel Gaddini on 2019-09-26

View PDF (2 pages)

24/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (4 pages)

24/09/2019

Resolutions

View PDF (1 pages)

11/07/2019

Registration of charge SC6253150002, created on 2019-06-27

View PDF (32 pages)

04/07/2019

Registration of charge SC6253150001, created on 2019-06-27

View PDF (20 pages)

17/04/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

22/03/2019

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Lie, Andreas Lavik	Director	30/04/2021 - 20/06/2025	12
Burnard, Claire Maria Elizabeth	Director	17/02/2020 - 20/03/2023	3
Tindall, Christopher David	Director	20/06/2025 - Present	12
Gaddini, Andrew Daniel	Director	22/03/2019 - 17/02/2020	6
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/03/2019 - Present	692

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BORR GERSEMI (UK) LIMITED

BORR GERSEMI (UK) LIMITED is an(a) Active company incorporated on 22/03/2019 with the registered office located at Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE. 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 BORR GERSEMI (UK) LIMITED?

BORR GERSEMI (UK) LIMITED is currently Active. It was registered on 22/03/2019 .

Where is BORR GERSEMI (UK) LIMITED located?

BORR GERSEMI (UK) LIMITED is registered at Pavilion 4 Westpoint Business Park, Prospect Road, Westhill AB32 6FE.

What does BORR GERSEMI (UK) LIMITED do?

BORR GERSEMI (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BORR GERSEMI (UK) LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-21 with updates.