Bordlands Developments Limited EDINBURGH


Founded in 1974, Bordlands Developments, classified under reg no. SC056767 is an active company. Currently registered at C/o Turcan Connell Princes Exchange EH3 9EE, Edinburgh the company has been in the business for 50 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 22nd July 1997 Bordlands Developments Limited is no longer carrying the name Caledonian Terminal Securities (st. Mary's).

The firm has 2 directors, namely Michael M., Charles Y.. Of them, Charles Y. has been with the company the longest, being appointed on 1 October 2003 and Michael M. has been with the company for the least time - from 22 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bordlands Developments Limited Address / Contact

Office Address C/o Turcan Connell Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC056767
Date of Incorporation Thu, 28th Nov 1974
Industry Non-trading company
End of financial Year 31st March
Company age 50 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 January 2023

Michael M.

Position: Director

Appointed: 22 November 2021

Charles Y.

Position: Director

Appointed: 01 October 2003

William T.

Position: Director

Resigned: 22 November 2021

The City Partnership (uk) Limited

Position: Corporate Secretary

Appointed: 24 June 2011

Resigned: 18 January 2023

Roselyn H.

Position: Secretary

Appointed: 01 February 2005

Resigned: 24 June 2011

Charles Y.

Position: Secretary

Appointed: 01 October 2003

Resigned: 01 February 2005

Peter T.

Position: Director

Appointed: 01 October 2003

Resigned: 19 September 2008

David G.

Position: Secretary

Appointed: 30 September 1992

Resigned: 01 October 2003

Michael P.

Position: Secretary

Appointed: 21 October 1988

Resigned: 30 September 1992

Frederick T.

Position: Director

Appointed: 21 October 1988

Resigned: 31 May 1989

David W.

Position: Director

Appointed: 21 October 1988

Resigned: 01 October 2003

David G.

Position: Director

Appointed: 21 October 1988

Resigned: 01 October 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is E.g. Thomson (Holdings) Limited from Edinburgh, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

E.G. Thomson (Holdings) Limited

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Legal authority Scottish
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Sc029873
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Caledonian Terminal Securities (st. Mary's) July 22, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities-1 897-1 897-1 897
Other
Creditors1 8971 8971 897
Net Current Assets Liabilities-1 897-1 897-1 897
Total Assets Less Current Liabilities-1 897-1 897-1 897

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2021
filed on: 31st, December 2021
Free Download (7 pages)

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