BORR ODIN (UK) LIMITED

Key Data

Status

Active

Company No.

SC617410

Incorporation date

07/01/2019

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 07/01/2019)

06/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

05/01/2026

Registration of charge SC6174100023, created on 2025-12-19

View PDF (91 pages)

23/12/2025

Registration of charge SC6174100022, 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 SC6174100020, created on 2025-09-25

View PDF (12 pages)

01/10/2025

Registration of charge SC6174100021, created on 2025-09-25

View PDF (90 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (26 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)

06/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

14/11/2024

Registration of charge SC6174100019, created on 2024-11-08

View PDF (10 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

28/08/2024

Registration of charge SC6174100018, created on 2024-08-16

View PDF (9 pages)

02/08/2024

Registration of charge SC6174100016, created on 2024-07-30

View PDF (10 pages)

02/08/2024

Registration of charge SC6174100017, created on 2024-07-30

View PDF (84 pages)

20/03/2024

Registration of charge SC6174100015, 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)

23/01/2024

Cessation of Borr Jack-Up Assets (Uk) Limited as a person with significant control on 2024-01-22

View PDF (1 pages)

23/01/2024

Notification of Borr Mexico Ventures Limited as a person with significant control on 2024-01-22

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (4 pages)

29/12/2023

Registration of charge SC6174100014, created on 2023-12-13

View PDF (83 pages)

22/12/2023

Registration of charge SC6174100012, created on 2023-12-13

View PDF (19 pages)

22/12/2023

Registration of charge SC6174100013, created on 2023-12-13

View PDF (83 pages)

13/12/2023

Satisfaction of charge SC6174100011 in full

View PDF (1 pages)

13/11/2023

Satisfaction of charge SC6174100011 in part

View PDF (1 pages)

13/11/2023

Satisfaction of charge SC6174100009 in full

View PDF (1 pages)

13/11/2023

Satisfaction of charge SC6174100010 in full

View PDF (1 pages)

13/11/2023

Satisfaction of charge SC6174100008 in full

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (21 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)

09/03/2023

Registration of charge SC6174100010, created on 2023-02-23

View PDF (100 pages)

09/03/2023

Registration of charge SC6174100011, created on 2023-02-22

View PDF (21 pages)

07/03/2023

Registration of charge SC6174100008, created on 2023-02-23

View PDF (28 pages)

07/03/2023

Registration of charge SC6174100009, created on 2023-02-23

View PDF (18 pages)

23/02/2023

Cessation of Borr Mexico Ventures Limited as a person with significant control on 2023-02-22

View PDF (1 pages)

23/02/2023

Notification of Borr Jack-Up Assets (Uk) Limited as a person with significant control on 2023-02-22

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

31/10/2022

Satisfaction of charge SC6174100005 in full

View PDF (1 pages)

31/10/2022

Satisfaction of charge SC6174100007 in full

View PDF (1 pages)

31/10/2022

Satisfaction of charge SC6174100006 in full

View PDF (1 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (21 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)

20/01/2022

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

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 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)

03/03/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

20/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

27/10/2020

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

View PDF (2 pages)

20/02/2020

Appointment of Valerio De Rossi 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

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

View PDF (2 pages)

20/02/2020

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

View PDF (2 pages)

20/02/2020

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

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (5 pages)

24/12/2019

Notification of Borr Mexico Ventures Limited as a person with significant control on 2019-12-23

View PDF (2 pages)

24/12/2019

Cessation of Den Norske Nominees Limited as a person with significant control on 2019-12-23

View PDF (1 pages)

24/12/2019

Cessation of Borr (Uk) Holdings Limited as a person with significant control on 2019-12-23

View PDF (1 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 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)

19/07/2019

Satisfaction of charge SC6174100001 in full

View PDF (1 pages)

19/07/2019

Satisfaction of charge SC6174100002 in full

View PDF (1 pages)

19/07/2019

Satisfaction of charge SC6174100003 in full

View PDF (1 pages)

19/07/2019

Satisfaction of charge SC6174100004 in full

View PDF (1 pages)

12/07/2019

Registration of charge SC6174100007, created on 2019-06-27

View PDF (141 pages)

12/07/2019

Registration of charge SC6174100006, created on 2019-06-27

View PDF (34 pages)

09/07/2019

Change of details for Borr (Uk) Holdings Limited as a person with significant control on 2019-07-08

View PDF (2 pages)

09/07/2019

Notification of Den Norske Nominees Limited as a person with significant control on 2019-07-08

View PDF (2 pages)

09/07/2019

Registration of charge SC6174100005, created on 2019-06-27

View PDF (16 pages)

25/06/2019

Memorandum and Articles of Association

View PDF (33 pages)

25/06/2019

Resolutions

View PDF (3 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (8 pages)

23/04/2019

Resolutions

View PDF (1 pages)

29/03/2019

Registration of charge SC6174100001, created on 2019-03-13

View PDF (26 pages)

29/03/2019

Registration of charge SC6174100002, created on 2019-03-13

View PDF (14 pages)

29/03/2019

Registration of charge SC6174100003, created on 2019-03-13

View PDF (16 pages)

29/03/2019

Registration of charge SC6174100004, created on 2019-03-13

View PDF (16 pages)

13/03/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

07/01/2019

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

06/01/2027

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
Vaaler, Magnus	Director	17/02/2020 - 30/04/2021	6
Tobing, Joseph Amudi Lumban	Director	20/03/2023 - Present	12
Burnard, Claire Maria Elizabeth	Director	17/02/2020 - 20/03/2023	3
Tindall, Christopher David	Director	20/06/2025 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BORR ODIN (UK) LIMITED

BORR ODIN (UK) LIMITED is an(a) Active company incorporated on 07/01/2019 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 ODIN (UK) LIMITED?

BORR ODIN (UK) LIMITED is currently Active. It was registered on 07/01/2019 .

Where is BORR ODIN (UK) LIMITED located?

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

What does BORR ODIN (UK) LIMITED do?

BORR ODIN (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 ODIN (UK) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-06 with updates.