Border Caravans Holdings Limited

ActiveSC774238 Private limited company
Incorporated
29 June 2023 (3 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Keith Peter Taylor
Sarah Jane Taylor
Peter Brian Robert Taylor
Accounts type
Group
Region
Scotland
Address
C/o Farries
Kirk & Mcvean Dumfries Enterprise Park
Heathhall
Dumfries
DG1 3SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 June 2023
Director · Appointed 29 June 2023
British
Born March 1971 (55)
Director · Appointed 29 June 2023
British
Born June 1991 (35)
Director · Appointed 29 June 2023
British
Born August 1971 (55)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Individual · Notified 25 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Individual · Notified 25 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1991 (35)

Holdings 1

Companies where Border Caravans Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
25 March 2024
Ceased Jean Wetherley — Owns 25–50% of shares
25 March 2024
Ceased Brian Wetherley — Owns 25–50% of shares
31 January 2024
Ceased Keith Peter Taylor — Owns 75–100% of shares
12 December 2023
Ceased Sarah Jane Taylor — Owns 25–50% of shares
12 December 2023
Ceased Peter Brian Robert Taylor — Owns 25–50% of shares

Financials

Net Assets
£6,396,368
Balance sheet detail
2024
Creditors (< 1 year)£540,130
Creditors (> 1 year)£2,563,502
Net Current Assets(£540,130)
Net Assets£6,396,368
Shareholder Funds£6,396,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full

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