The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Park, Graeme Thomas
    Company Director born in January 1984
    Individual (30 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 2
    Mackay, Ian Barron
    Company Director born in February 1949
    Individual (26 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    Hare, Robert Brown
    Company Director born in September 1960
    Individual (35 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 4
    Cumming, William
    Company Director born in January 1967
    Individual (26 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 5
    Park, Ross William
    Company Director born in December 1981
    Individual (31 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 6
    Noble, Alasdair George
    Chartered Accountant born in May 1972
    Individual (25 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 7
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    114,750,895 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bryce, Alexander Stewart
    Company Director born in February 1966
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ 2022-05-31
    OF - director → CIF 0
  • 2
    Park, Douglas Ireland
    Company Director born in June 1950
    Individual (14 offsprings)
    Officer
    2022-03-01 ~ 2024-10-29
    OF - director → CIF 0
  • 3
    Maclean, Ross Alasdair
    Property Manager born in March 1985
    Individual (6 offsprings)
    Officer
    2011-11-16 ~ 2022-03-01
    OF - director → CIF 0
  • 4
    Maclean, Claire Allison, Dr
    Doctor Of Psychology born in June 1981
    Individual (6 offsprings)
    Officer
    2011-11-16 ~ 2022-03-01
    OF - director → CIF 0
  • 5
    Maclean, Patricia Agnes
    Secretary born in October 1960
    Individual (5 offsprings)
    Officer
    1991-04-25 ~ 2022-03-01
    OF - director → CIF 0
    Maclean, Patricia Agnes
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2022-03-01
    OF - secretary → CIF 0
  • 6
    Maclean, Archibald Donald
    Business Consultant born in August 1956
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2022-03-01
    OF - director → CIF 0
    Maclean, Archibald Donald
    Business Consultant
    Individual (6 offsprings)
    Officer
    1991-04-25 ~ 2005-01-01
    OF - secretary → CIF 0
    Mr Archibald Donald Maclean
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-04-25 ~ 1991-04-25
    PE - nominee-secretary → CIF 0
  • 8
    St Boswells Garage, St. Boswells, Melrose, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,227,357 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-04-25 ~ 1991-04-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

BORDERS AUTOMOBILE COMPANY LIMITED

Standard Industrial Classification
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
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
8,846,962 GBP2024-03-31
8,937,005 GBP2023-03-31
Cash at bank and in hand
98 GBP2023-03-31
Current Assets
8,846,962 GBP2024-03-31
8,937,103 GBP2023-03-31
Creditors
Current
-90,141 GBP2023-03-31
Net Current Assets/Liabilities
8,846,962 GBP2024-03-31
8,846,962 GBP2023-03-31
Total Assets Less Current Liabilities
8,846,962 GBP2024-03-31
8,846,962 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
8,746,962 GBP2024-03-31
8,746,962 GBP2023-03-31
Equity
8,846,962 GBP2024-03-31
8,846,962 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,846,962 GBP2024-03-31
8,891,340 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
45,665 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,846,962 GBP2024-03-31
8,937,005 GBP2023-03-31
Other Taxation & Social Security Payable
Current
90,141 GBP2023-03-31

  • BORDERS AUTOMOBILE COMPANY LIMITED
    Info
    Registered number SC131487
    Park House, 14 Bothwell Road, Hamilton ML3 0AY
    Private Limited Company incorporated on 1991-04-25 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.