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Companies House/Dumfries/Company profile

BORDER FINANCE LIMITED

Active
SC366555·incorporated 2009-10-08

BORDER FINANCE LIMITED is an active UK private limited company, incorporated on 8 October 2009 at Companies House (number SC366555; OpenRegistry canonical ID GB-SC366555-border-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,810 active companies registered in Dumfries (postcode DG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-08
Registered Address
LOCHAR HOUSE, HEATHHALL, DUMFRIES, DG1 3NU, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BORDER FINANCE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

BORDER FINANCE LIMITED has 1 person with significant control on file:

  • Mr Andrew Finnie born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Rosalind Finnie born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Dumfries:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC366555.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.