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Companies House/Dumfries/Company profile

BORDER CARAVANS HOLDINGS LIMITED

Active
SC774238·incorporated 2023-06-29

BORDER CARAVANS HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 June 2023 at Companies House (number SC774238; OpenRegistry canonical ID GB-SC774238-border-caravans-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 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
2023-06-29
Registered Address
C/O FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DG1 3SJ, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BORDER CARAVANS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Keith Peter Taylor born 1971 resident in United Kingdom, British national. Notified 2024-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Jane Taylor born 1971 resident in United Kingdom, British national. Notified 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Brian Robert Taylor born 1991 resident in United Kingdom, British national. Notified 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Keith Peter Taylor born 1971 resident in England, British national. Notified 2023-06-29. Ceased 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Sarah Jane Taylor born 1971 resident in England, British national. Notified 2023-06-29. Ceased 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Brian Robert Taylor born 1991 resident in England, British national. Notified 2023-06-29. Ceased 2023-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jean Wetherley born 1948 resident in England, British national. Notified 2024-01-31. Ceased 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Wetherley born 1949 resident in England, British national. Notified 2024-01-31. Ceased 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Dumfries: