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Companies House/Glasgow/Company profile

BORDEN5 LIMITED

Active
SC489363·incorporated 2014-10-21

BORDEN5 LIMITED is an active UK private limited company, incorporated on 21 October 2014 at Companies House (number SC489363; OpenRegistry canonical ID GB-SC489363-borden5-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-21
Registered Address
5 BORDEN ROAD, GLASGOW, G13 1RB
SIC
68100 — Buying and selling of own real estate
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 BORDEN5 LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BORDEN5 LIMITED has 2 persons with significant control on file:

  • Mr Duncan Fraser born 1979 resident in United Kingdom, British national. Notified 2017-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lucie Gail Fraser born 1980 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Alasdair Fionnla Fraser born 2015 resident in Scotland, British national. Notified 2017-06-26. Ceased 2018-07-09.
    • Owns 25–50% of shares
  • Mr Duncan Fraser born 1979 resident in United Kingdom, British national. Notified 2017-06-26. Ceased 2017-07-04.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Simon Domhlan Fraser born 2012 resident in Scotland, British national. Notified 2017-06-26. Ceased 2017-07-04.
    • Owns 25–50% of shares
  • Mrs Lucie Gail Fraser born 1980 resident in Scotland, British national. Notified 2017-07-04. Ceased 2017-07-04.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Domhlan Fraser born 2012 resident in Scotland, British national. Notified 2017-07-04. Ceased 2017-08-03.
    • Owns 25–50% of shares
  • Mr Simon Domhlan Fraser born 2012 resident in Scotland, British national. Notified 2017-08-03. Ceased 2018-07-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC489363.

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