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 4
  • 1
    Taylor, Peter Brian Robert
    Company Director born in June 1991
    Individual (6 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Mr Peter Brian Robert Taylor
    Born in June 1991
    Individual (6 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Keith Peter
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Mr Keith Peter Taylor
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Sarah Jane
    Company Director born in August 1971
    Individual (14 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Taylor
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Peter Brian Robert Taylor
    Born in June 1991
    Individual (6 offsprings)
    Person with significant control
    2023-06-29 ~ 2023-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Keith Peter Taylor
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2023-06-29 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Brian Wetherley
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2024-01-31 ~ 2024-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Jean Wetherley
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    2024-01-31 ~ 2024-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Sarah Jane Taylor
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2023-06-29 ~ 2023-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BORDER CARAVANS HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BORDER CARAVANS HOLDINGS LIMITED
    Info
    Registered number SC774238
    C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJ
    Private Limited Company incorporated on 2023-06-29 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • BORDER CARAVANS HOLDINGS LIMITED
    S
    Registered number Sc774238
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Private Company Limited By Shares in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TM 1196 LIMITED - 2003-05-06
    C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    3,402,964 GBP2022-12-31
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.