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Border Construction (holdings) Limited GALASHIELS

Founded in 2000, Border Construction (holdings), classified under reg no. SC213977 is an active company. Currently registered at Botany Mill TD1 1PB, Galashiels the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd January 2001 Border Construction (holdings) Limited is no longer carrying the name Lothian Fifty (739).

There is a single director in the firm at the moment - Andrew R., appointed on 31 March 2014. In addition, a secretary was appointed - Alistair L., appointed on 31 January 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.

Border Construction (holdings) Limited Address / Contact

Office Address Botany Mill
Office Address2 Roxburgh Street
Town Galashiels
Post code TD1 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC213977
Date of Incorporation Tue, 19th Dec 2000
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Andrew R.

Position: Director

Appointed: 31 March 2014

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

John D.

Position: Director

Appointed: 08 January 2015

Resigned: 12 July 2019

Simon P.

Position: Director

Appointed: 08 January 2015

Resigned: 24 May 2018

Andrew R.

Position: Secretary

Appointed: 31 March 2014

Resigned: 29 January 2018

Brian M.

Position: Director

Appointed: 31 March 2014

Resigned: 28 April 2017

Roger B.

Position: Secretary

Appointed: 08 May 2012

Resigned: 31 March 2014

Catherine R.

Position: Director

Appointed: 12 January 2001

Resigned: 31 March 2014

Christopher M.

Position: Director

Appointed: 12 January 2001

Resigned: 31 March 2014

Catherine R.

Position: Secretary

Appointed: 12 January 2001

Resigned: 08 May 2012

Burness

Position: Corporate Nominee Secretary

Appointed: 19 December 2000

Resigned: 12 January 2001

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 19 December 2000

Resigned: 12 January 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Esh Construction Limited from Durham, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esh Construction Limited

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 02529939
Notified on 11 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lothian Fifty (739) January 3, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, October 2023 		Free Download (4 pages)

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