Borders Automobile Company Limited

Company SC131487 · Active · incorporated 25/04/1991 · Hamilton ML3 0AY · Private Limited Company

Nature of business: 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

Who controls it

• Park's Of Hamilton (Holdings) Limited (company, registered Sc066568 in Scotland)
  voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-03-01
• Braemar Investments Limited (company, registered Sc302396 in Scotland)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2022-03-01
• Mr Archibald Donald Maclean (person, born 08/1956, Scottish, resident Scotland)
  ownership of shares 25 to 50 percent · from 2017-01-01, ceased 2017-01-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Park's of Hamilton (holdings) Limited (SC066568, Active)
2. Park's of Hamilton (investments) Limited (SC821066, Active)

What else sits under the same owner

• Douglas Park Limited (SC096516, Active)
• Park's (ayr) Limited (SC135015, Active)
• Parks of Hamilton (coach Hirers) Limited (SC067046, Active)
• Park's of Hamilton (holdings) Limited (SC066568, Active)
• Parks of Hamilton Limited (SC103161, Active)
• Park's of Hamilton (properties) Limited (SC823272, Active)
• Park's of Hamilton (townhead Garage) Limited (SC061896, Active)
• Park's (property Management Services) Limited (SC428470, Active)
• Thistle Contract Hire and Leasinglimited (SC067312, Active)

Who runs it

• MACLEAN, Archibald Donald (secretary, Scottish) · from 1991-04-25 to 2005-01-01
• JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 1991-04-25 to 1991-04-25
• OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1991-04-25 to 1991-04-25
• MACLEAN, Patricia Agnes (secretary, British) · from 2005-01-01 to 2022-03-01
• MACLEAN, Ross Alasdair (director, born 03/1985, British) · from 2011-11-16 to 2022-03-01
• MACLEAN, Claire Allison, Dr (director, born 06/1981, British) · from 2011-11-16 to 2022-03-01
• HARE, Robert Brown (director, born 09/1960, British) · from 2022-03-01 to 2026-04-05
• BRYCE, Alexander Stewart (director, born 02/1966, British) · from 2022-03-01 to 2022-05-31
• PARK, Douglas Ireland (director, born 06/1950, British) · from 2022-03-01 to 2024-10-29
• CUMMING, William (director, born 01/1967, British) · from 2022-03-01, current
• PARK, Ross William (director, born 12/1981, British) · from 2022-03-01, current
• PARK, Graeme Thomas (director, born 01/1984, British) · from 2022-03-01, current
• MACKAY, Ian Barron (director, born 02/1949, British) · from 2022-03-01, current
• NOBLE, Alasdair George (director, born 05/1972, British) · from 2022-03-01, current

Charges

3 charges registered, 0 outstanding.

• 2004-05-12, fully-satisfied, in favour of Toyota Financial Services (uk) PLC
• 1998-03-27, fully-satisfied, in favour of Toyota Financial Services (uk) PLC
• 1991-05-23, fully-satisfied, in favour of Clydesdale Bank Public Limited Company

Property on the register

1 title on the register, around £4,755,000 by latest value.

• Title CU259246 · Leasehold · CUMBERLAND CUMBERLAND

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Border Cars Group Limited (SC508621)
• Clelands of the Borders Ltd (SC632849)
• Border Cars Ltd (SC864822)
• Border Commercial Vehicles Ltd (06512673)
• Border Motors Ltd (15275959)
• Border Sales LTD. (04160173)
• Border Car Sales Limited (12838717)
• Has Hamilton Ltd (SC538193)

Check this company on Companies House.