BD

BORDLANDS DEVELOPMENTS LIMITED

Active

Company number SC056767

Edinburgh, United Kingdom · Incorporated 28 November 1974

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED · 28 November 1974 – 22 July 1997

Company overview

BORDLANDS DEVELOPMENTS LIMITED is an active private limited company incorporated on 28 November 1974 and registered in Scotland. It changed its name from CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED on 28 November 1974. Its registered office is at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by E.G. Thomson (Holdings) Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: YOUNG, Charles Whiteford (appointed 1 October 2003) and MCGREGOR, Michael Stewart (appointed 22 November 2021). TURCAN CONNELL COMPANY SECRETARIES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 4 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 120 filings for this company, most recently a confirmation statement filing on 12 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
18 January 2023
MM
MCGREGOR, Michael Stewart
Director
22 November 2021
TC
THE CITY PARTNERSHIP (UK) LIMITED
Corporate Secretary · Resigned
24 June 2011
HR
HARDIE, Roselyn Ann
Secretary · Resigned
1 February 2005
YC
YOUNG, Charles Whiteford
Secretary · Resigned
1 October 2003
TP
THOMSON, Peter Ronald Howard
Director · Resigned
1 October 2003
TF
THOMSON, Frederick Douglas David, Sir
Director · Resigned
—
PM
PRETTY, Michael John
Secretary · Resigned
—
GD
GRAHAM, David Callum Robertson
Director · Resigned
—
WD
WALKER, David William Brown
Director · Resigned
—
TW
THOMSON, William Ronald Erskine
Director · Resigned
—

Persons with significant control

PS
E.G. Thomson (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 June 2011 View
Termination Secretary Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Dormant
Accounts
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Address
15 May 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 December 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
11 January 2005 View
Accounts With Accounts Type Dormant
Accounts
30 January 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Dormant
Accounts
9 December 2002 View
Auditors Resignation Company
Auditors
25 June 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full
Accounts
21 October 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
1 February 1998 View
Accounts With Accounts Type Dormant
Accounts
21 January 1998 View
Certificate Change Of Name Company
Change Of Name
21 July 1997 View
Accounts With Accounts Type Dormant
Accounts
30 January 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Dormant
Accounts
31 January 1996 View
Accounts With Accounts Type Dormant
Accounts
24 January 1995 View
Legacy
Annual Return
19 January 1995 View
Accounts With Accounts Type Dormant
Accounts
1 February 1994 View
Legacy
Annual Return
27 January 1994 View
Legacy
Annual Return
29 January 1993 View
Accounts With Accounts Type Dormant
Accounts
29 January 1993 View
Legacy
Address
1 December 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Annual Return
29 January 1992 View
Accounts With Accounts Type Dormant
Accounts
28 January 1992 View
Accounts With Accounts Type Dormant
Accounts
1 February 1991 View
Legacy
Annual Return
30 January 1991 View
Legacy
Annual Return
21 February 1990 View
Accounts With Accounts Type Dormant
Accounts
5 February 1990 View
Legacy
Officers
9 June 1989 View
Accounts With Accounts Type Dormant
Accounts
2 February 1989 View
Resolution
Resolution
2 February 1989 View
Legacy
Annual Return
2 December 1988 View
Accounts With Made Up Date
Accounts
15 April 1988 View
Legacy
Accounts
23 March 1988 View
Legacy
Annual Return
2 February 1988 View
Legacy
Officers
4 August 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Accounts
3 April 1987 View
Accounts With Accounts Type Dormant
Accounts
2 February 1987 View
Legacy
Annual Return
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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