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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mr Brian Wetherley
Born in February 1949Individual (8 offsprings)Person with significant control2024-01-31 ~ 2024-03-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Taylor, Peter Brian Robert
Born in June 1991Individual (6 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0Mr Peter Brian Robert Taylor
Born in June 1991Individual (6 offsprings)Person with significant control2024-03-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02023-06-29 ~ 2023-12-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Jean Wetherley
Born in November 1948Individual (6 offsprings)Person with significant control2024-01-31 ~ 2024-03-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Taylor, Keith Peter
Born in March 1971Individual (8 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0Mr Keith Peter Taylor
Born in March 1971Individual (8 offsprings)Person with significant control2024-03-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02023-06-29 ~ 2024-01-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Taylor, Sarah Jane
Born in August 1971Individual (15 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0Mrs Sarah Jane Taylor
Born in August 1971Individual (15 offsprings)Person with significant control2024-03-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02023-06-29 ~ 2023-12-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (38 parents, 535 offsprings)Officer2023-06-29 ~ nowOF - Secretary → CIF 0
Company in focus
BORDER CARAVANS HOLDINGS LIMITED
Period: 2023-06-29 ~ now
Company number: SC774238
Registered name
BORDER CARAVANS HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2024-12-31
Fixed Assets - Investments
9,642,656 GBP2024-12-31
9,500,000 GBP2024-06-30
Fixed Assets
9,642,656 GBP2024-12-31
9,500,000 GBP2024-06-30
Net Current Assets/Liabilities
-780,238 GBP2024-12-31
-540,130 GBP2024-06-30
Total Assets Less Current Liabilities
8,862,418 GBP2024-12-31
8,959,870 GBP2024-06-30
Net Assets/Liabilities
6,516,369 GBP2024-12-31
6,396,368 GBP2024-06-30
Equity
Called up share capital
650,000 GBP2024-12-31
650,000 GBP2024-06-30
Share premium
5,850,000 GBP2024-12-31
5,850,000 GBP2024-06-30
Retained earnings (accumulated losses)
16,369 GBP2024-12-31
-103,632 GBP2024-06-30
Equity
6,516,369 GBP2024-12-31
6,396,368 GBP2024-06-30
Issue of Equity Instruments
Called up share capital
650,000 GBP2023-06-29 ~ 2024-06-30
Issue of Equity Instruments
6,500,000 GBP2023-06-29 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
300,001 GBP2024-07-01 ~ 2024-12-31
-103,632 GBP2023-06-29 ~ 2024-06-30
Comprehensive Income/Expense
300,001 GBP2024-07-01 ~ 2024-12-31
-103,632 GBP2023-06-29 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2024-07-01 ~ 2024-12-31
Dividends Paid
-180,000 GBP2024-07-01 ~ 2024-12-31
Average Number of Employees
1062024-07-01 ~ 2024-12-31
32023-06-29 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
9,642,656 GBP2024-12-31
9,500,000 GBP2024-06-30
Additions to investments
142,656 GBP2024-12-31
Investments in Group Undertakings
9,642,656 GBP2024-12-31
9,500,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
351,286 GBP2024-12-31
350,000 GBP2024-06-30
Amounts owed to group undertakings
Current
421,234 GBP2024-12-31
190,130 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
2,346,049 GBP2024-12-31
2,563,502 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
351,286 GBP2024-12-31
350,000 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
351,286 GBP2024-12-31
350,000 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
350,000 GBP2024-06-30
Between two and five year, Non-current
1,356,424 GBP2024-12-31
Non-current, Between two and five year
1,050,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
300,001 GBP2024-07-01 ~ 2024-12-31
Profit/Loss
300,001 GBP2024-07-01 ~ 2024-12-31
Related profiles found in government register
- Registered number SC774238
BORDER CARAVANS HOLDINGS LIMITED
InfoC/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJPRIVATE LIMITED COMPANY incorporated on 2023-06-29 (2 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-04CIF 0 BORDER CARAVANS HOLDINGS LIMITED
SRegistered number Sc774238C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EEPrivate Company Limited By Shares in Registrar Of Companies, ScotlandCIF 1
Offspring entities and appointments
1
- 1TM 1196 LIMITED - 2003-05-06C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United KingdomActive Corporate (11 parents, 4 offsprings)Person with significant control2024-01-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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