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BORDERS AUTOMOBILE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borders Automobile Company Limited. The company was founded 33 years ago and was given the registration number SC131487. The firm's registered office is in ST BOSWELLS, MELROSE. You can find them at Border Toyota, St Boswells Garage, St Boswells, Melrose, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BORDERS AUTOMOBILE COMPANY LIMITED
Company Number:SC131487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1991
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Border Toyota, St Boswells Garage, St Boswells, Melrose, TD6 0EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 14 Bothwell Road, Hamilton, Scotland, ML3 0AY

Director01 March 2022Active
Park House, 14 Bothwell Road, Hamilton, Scotland, ML3 0AY

Director01 March 2022Active
Park House, 14 Bothwell Road, Hamilton, Scotland, ML3 0AY

Director01 March 2022Active
Park House, 14 Bothwell Road, Hamilton, Scotland, ML3 0AY

Director01 March 2022Active
Park House, 14 Bothwell Road, Hamilton, Scotland, ML3 0AY

Director01 March 2022Active
Park House, 14 Bothwell Road, Hamilton, Scotland, ML3 0AY

Director01 March 2022Active
Park House, 14 Bothwell Road, Hamilton, Scotland, ML3 0AY

Director01 March 2022Active
3 Whitehouse Terrace, Edinburgh, EH9 2EU

Secretary25 April 1991Active
Braemar House, 3 Whitehouse Terrace, Edinburgh, EH9 2EU

Secretary01 January 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 April 1991Active
Park House, 14 Bothwell Road, Hamilton, Scotland, ML3 0AY

Director01 March 2022Active
3 Whitehouse Terrace, Edinburgh, EH9 2EU

Director31 December 2001Active
Borders Automobile Company Limited, St. Boswells Garage, St. Boswells, Scotland, TD6 0EW

Director16 November 2011Active
Braemar House, 3 Whitehouse Terrace, Edinburgh, EH9 2EU

Director25 April 1991Active
Borders Automobile Company Limited, St. Boswells Garage, St. Boswells, Scotland, TD6 0EW

Director16 November 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director25 April 1991Active

People with Significant Control

Park's Of Hamilton (Holdings) Limited
Notified on:01 March 2022
Status:Active
Country of residence:Scotland
Address:Park House, 14 Bothwell Road, Hamilton, Scotland, ML3 0AY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Archibald Donald Maclean
Notified on:01 January 2017
Status:Active
Date of birth:August 1956
Nationality:Scottish
Address:Border Toyota, St Boswells, Melrose, TD6 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Braemar Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:St Boswells Garage, St. Boswells, Melrose, Scotland, TD6 0EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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