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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 11
  • 1
    Macdonald, Stuart Angus
    Born in April 1996
    Individual (11 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Wetherley, Brian
    Born in February 1949
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Mr Brian Wetherley
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    2017-03-12 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carlyle, Natasha Ellis
    Born in May 1995
    Individual (5 offsprings)
    Officer
    2019-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Peter Brian Robert
    Born in June 1991
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Wetherley, Jean
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Wetherley, Jean
    Caravan Park Proprietor
    Individual (6 offsprings)
    Officer
    2003-04-15 ~ 2021-06-24
    OF - Secretary → CIF 0
    Mrs Jean Wetherley
    Born in November 1948
    Individual (6 offsprings)
    Person with significant control
    2017-03-12 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gifford, Dale Alexander
    Born in June 1991
    Individual (6 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Keith Peter
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Sarah Jane
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
  • 9
    BORDER CARAVANS HOLDINGS LIMITED
    SC774238
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2003-03-12 ~ 2003-04-15
    OF - Nominee Director → CIF 0
    2003-03-12 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 11
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2003-03-12 ~ 2003-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BORDER CARAVANS LIMITED

Period: 2003-05-06 ~ now
Company number: SC245575
Registered names
BORDER CARAVANS LIMITED - now
TM 1196 LIMITED - 2003-05-06 SC247657... (more)
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,588,631 GBP2024-12-31
2,588,631 GBP2023-12-31
Fixed Assets
2,588,631 GBP2024-12-31
2,588,631 GBP2023-12-31
Total Inventories
2,754,640 GBP2024-12-31
2,575,279 GBP2023-12-31
Debtors
3,374,643 GBP2024-12-31
3,184,910 GBP2023-12-31
Current Assets
6,129,283 GBP2024-12-31
5,760,189 GBP2023-12-31
Net Current Assets/Liabilities
2,122,884 GBP2024-12-31
2,396,068 GBP2023-12-31
Total Assets Less Current Liabilities
4,711,515 GBP2024-12-31
4,984,699 GBP2023-12-31
Net Assets/Liabilities
3,159,623 GBP2024-12-31
3,527,302 GBP2023-12-31
Equity
Called up share capital
650,000 GBP2024-12-31
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,509,623 GBP2024-12-31
2,877,302 GBP2023-12-31
2,752,964 GBP2022-12-31
Equity
3,159,623 GBP2024-12-31
3,527,302 GBP2023-12-31
3,402,964 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2024-01-01 ~ 2024-12-31
-108,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-450,000 GBP2024-01-01 ~ 2024-12-31
-108,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
82,321 GBP2024-01-01 ~ 2024-12-31
232,338 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
82,321 GBP2024-01-01 ~ 2024-12-31
232,338 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1062024-01-01 ~ 2024-12-31
1032023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,588,631 GBP2023-12-31
Investments in Group Undertakings
2,588,631 GBP2024-12-31
2,588,631 GBP2023-12-31
Merchandise
2,754,640 GBP2024-12-31
2,575,279 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,146,400 GBP2024-12-31
1,120,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,219,743 GBP2024-12-31
2,064,910 GBP2023-12-31
Prepayments
Current
8,500 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
3,374,643 GBP2024-12-31
3,184,910 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
193,005 GBP2024-12-31
1,472,622 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
61,360 GBP2024-12-31
72,511 GBP2023-12-31
Trade Creditors/Trade Payables
Current
935,022 GBP2024-12-31
1,594,702 GBP2023-12-31
Amounts owed to group undertakings
Current
2,273,807 GBP2024-12-31
166,720 GBP2023-12-31
Corporation Tax Payable
Current
2,813 GBP2024-12-31
2,634 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,038 GBP2024-12-31
763 GBP2023-12-31
Other Creditors
Current
6,518 GBP2024-12-31
39,631 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,885 GBP2024-12-31
7,700 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,320,130 GBP2024-12-31
1,457,397 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
231,762 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
153,781 GBP2024-12-31
175,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
193,005 GBP2024-12-31
1,472,622 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
153,247 GBP2024-12-31
179,000 GBP2023-12-31
Between two and five year, Non-current
387,616 GBP2024-12-31
Non-current, Between two and five year
1,278,397 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
293,122 GBP2024-12-31
72,511 GBP2023-12-31
Bank Borrowings
Secured
1,473,911 GBP2024-12-31
1,632,397 GBP2023-12-31
Total Borrowings
Secured
1,473,911 GBP2024-12-31
1,632,397 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650,000 shares2024-12-31

Related profiles found in government register
  • BORDER CARAVANS LIMITED
    Info
    TM 1196 LIMITED - 2003-05-06
    Registered number SC245575
    C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries DG1 3SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • BORDER CARAVANS LIMITED
    S
    Registered number missing
    11, Great King Street, Dumfries, Scotland, DG1 1BA
    Limited Company
    CIF 1 CIF 2
  • BORDER CARAVANS LIMITED
    S
    Registered number missing
    11, Great King Street, Dumfries, United Kingdom, DG1 1BA
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MOUSWALD PARK LIMITED
    SC325398
    C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PORTZIM LIMITED
    01222189
    Moss House, Kirklinton, Carlisle, England
    Active Corporate (15 parents)
    Person with significant control
    2017-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RIVERSIDE CARAVAN PARK (HAWICK) LIMITED
    04091550
    Moss House, Kirklinton, Carlisle, England
    Active Corporate (13 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WESTLANDS COUNTRY PARK LIMITED
    SC503030
    C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.