SCOTTISH ENTERPRISE BORDERS
GLASGOW SCOTTISH BORDERS ENTERPRISE LIMITED

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Company number SC126506
Status Active
Incorporation Date 30 July 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLOOR 4 50, WATERLOO STREET, GLASGOW, G2 6HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SCOTTISH ENTERPRISE BORDERS are www.scottishenterprise.co.uk, and www.scottish-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Enterprise Borders is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC126506. Scottish Enterprise Borders has been working since 30 July 1990. The present status of the company is Active. The registered address of Scottish Enterprise Borders is Floor 4 50 Waterloo Street Glasgow G2 6hq. . EDWARDS, Jacqueline is a Secretary of the company. COLQUHOUN, Douglas is a Director of the company. SCOTT, Iain is a Director of the company. Secretary CRAWFORD, John has been resigned. Secretary MACFARLANE, John has been resigned. Secretary MACKIE, Christopher Paul has been resigned. Secretary PACE, Julian Alfred, Dr has been resigned. Secretary SKUTECKI, Alan has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BAIRD, Gareth Thomas Gilroy has been resigned. Director BENNETT, Alistair has been resigned. Director BENTON, Frances has been resigned. Director BHATIA, Rajiv has been resigned. Director BUMPSTEED, Derrick Arthur has been resigned. Director CAMPBELL, John Park has been resigned. Director CLARK, Kenneth James has been resigned. Director CLARKE, Michael Drummond has been resigned. Director CRAWFORD, Michael John has been resigned. Director DAVIDSON, Veronica Mary, Councillor has been resigned. Director DOUGLAS, Anne Catherine has been resigned. Director DOUGLAS, David Pringle has been resigned. Director FORREST, Robert Jack has been resigned. Director FORSYTH, Kim Alison has been resigned. Director GASS, David Thomas has been resigned. Director GRAY OBE DL, Michael Maxwell, Dr has been resigned. Director GREENWOOD, Kathy has been resigned. Director HAYWARD, Graham John has been resigned. Director HILL, David Mackenzie has been resigned. Director HUME, James Robert has been resigned. Director HUTTON, Alasdair Henry has been resigned. Director JARMAN, Michael Neil has been resigned. Director KAY, Robert Edwin Turnbull has been resigned. Director MADDOX, Christopher Edward Ralph, Professor has been resigned. Director MAXWELL STUART, Catherine Margaret Mary has been resigned. Director MCCOLL, Isobel Garden has been resigned. Director MCFARLANE, James Mclean Henderson has been resigned. Director MCKINNON, Alistair Gordon has been resigned. Director MIDDLETON, Alexander Duncan has been resigned. Director NIVEN, Alexander Douglas has been resigned. Director OGILVIE, David Buist has been resigned. Director OWEN, David Gareth, Professor has been resigned. Director PARKER, David has been resigned. Director PRATT, David Charles has been resigned. Director SCOTT, John Andrew Ross has been resigned. Director SKELTON, Gerrard James has been resigned. Director STEWART, Robert Adam has been resigned. Director TASKER, Hugh Westerby has been resigned. Director TAYLOR, Anthony Bichard has been resigned. Director THATCHER, Andrew John has been resigned. Director TUFF, Catherine Mary has been resigned. Director TULLEY, Andrew Lyall has been resigned. Director VAN DIJK, Pieter Jakob has been resigned. Director WIGHT, Robert Adrian has been resigned. Director WINYARD, Stephen Malcolm Spencer has been resigned. Director WRIGHT, John Robertson has been resigned. Director YOUNGER, Anne Rosaleen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EDWARDS, Jacqueline
Appointed Date: 08 March 2012
Director
COLQUHOUN, Douglas
Appointed Date: 09 September 2013
60 years old
Director
SCOTT, Iain
Appointed Date: 09 September 2013
61 years old

Resigned Directors

Secretary
CRAWFORD, John
Resigned: 08 March 2012
Appointed Date: 08 June 2009
Secretary
MACFARLANE, John
Resigned: 01 October 1992
Appointed Date: 05 December 1991
Secretary
MACKIE, Christopher Paul
Resigned: 08 June 2009
Appointed Date: 23 June 2008
Secretary
PACE, Julian Alfred, Dr
Resigned: 23 June 2008
Appointed Date: 01 November 2002
Secretary
SKUTECKI, Alan
Resigned: 31 October 2002
Appointed Date: 01 October 1992
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 05 December 1991
Appointed Date: 30 July 1990
Director
BAIRD, Gareth Thomas Gilroy
Resigned: 23 June 2008
Appointed Date: 29 August 2002
68 years old
Director
BENNETT, Alistair
Resigned: 07 August 1997
Appointed Date: 30 July 1990
82 years old
Director
BENTON, Frances
Resigned: 20 June 2001
Appointed Date: 29 January 1998
71 years old
Director
BHATIA, Rajiv
Resigned: 31 March 2008
Appointed Date: 29 June 2004
61 years old
Director
BUMPSTEED, Derrick Arthur
Resigned: 25 January 1996
Appointed Date: 30 July 1990
83 years old
Director
CAMPBELL, John Park
Resigned: 06 May 1999
Appointed Date: 29 November 1990
91 years old
Director
CLARK, Kenneth James
Resigned: 25 May 1995
Appointed Date: 30 July 1990
92 years old
Director
CLARKE, Michael Drummond
Resigned: 15 March 2002
Appointed Date: 29 February 1996
77 years old
Director
CRAWFORD, Michael John
Resigned: 31 March 2008
Appointed Date: 26 August 1999
62 years old
Director
DAVIDSON, Veronica Mary, Councillor
Resigned: 31 March 2008
Appointed Date: 26 June 2007
61 years old
Director
DOUGLAS, Anne Catherine
Resigned: 27 June 2006
Appointed Date: 29 June 2004
68 years old
Director
DOUGLAS, David Pringle
Resigned: 12 May 1999
Appointed Date: 31 August 1995
86 years old
Director
FORREST, Robert Jack
Resigned: 27 August 1998
Appointed Date: 13 January 1994
86 years old
Director
FORSYTH, Kim Alison
Resigned: 29 May 2007
Appointed Date: 26 August 1999
62 years old
Director
GASS, David Thomas
Resigned: 30 March 2010
Appointed Date: 29 November 2001
59 years old
Director
GRAY OBE DL, Michael Maxwell, Dr
Resigned: 28 October 1993
Appointed Date: 29 November 1990
78 years old
Director
GREENWOOD, Kathy
Resigned: 31 March 2008
Appointed Date: 20 March 2007
75 years old
Director
HAYWARD, Graham John
Resigned: 27 April 1995
Appointed Date: 29 November 1990
74 years old
Director
HILL, David Mackenzie
Resigned: 02 December 1999
Appointed Date: 29 January 1998
79 years old
Director
HUME, James Robert
Resigned: 09 May 2007
Appointed Date: 29 August 2002
62 years old
Director
HUTTON, Alasdair Henry
Resigned: 15 May 2007
Appointed Date: 21 April 2005
85 years old
Director
JARMAN, Michael Neil
Resigned: 31 January 2002
Appointed Date: 28 October 1999
78 years old
Director
KAY, Robert Edwin Turnbull
Resigned: 23 June 2008
Appointed Date: 26 August 1999
88 years old
Director
MADDOX, Christopher Edward Ralph, Professor
Resigned: 01 April 2000
Appointed Date: 30 July 1990
84 years old
Director
MAXWELL STUART, Catherine Margaret Mary
Resigned: 26 June 2003
Appointed Date: 13 January 1994
60 years old
Director
MCCOLL, Isobel Garden
Resigned: 27 May 1993
Appointed Date: 05 December 1991
72 years old
Director
MCFARLANE, James Mclean Henderson
Resigned: 30 November 2001
Appointed Date: 27 May 1999
72 years old
Director
MCKINNON, Alistair Gordon
Resigned: 24 September 2013
Appointed Date: 29 March 2010
64 years old
Director
MIDDLETON, Alexander Duncan
Resigned: 05 December 1991
Appointed Date: 29 November 1990
79 years old
Director
NIVEN, Alexander Douglas
Resigned: 29 August 2006
Appointed Date: 30 August 2001
79 years old
Director
OGILVIE, David Buist
Resigned: 31 March 2008
Appointed Date: 29 August 2002
62 years old
Director
OWEN, David Gareth, Professor
Resigned: 14 September 2003
Appointed Date: 27 April 2000
84 years old
Director
PARKER, David
Resigned: 17 March 2005
Appointed Date: 15 August 2003
51 years old
Director
PRATT, David Charles
Resigned: 31 March 2008
Appointed Date: 31 January 2002
87 years old
Director
SCOTT, John Andrew Ross
Resigned: 13 May 2003
Appointed Date: 31 May 2002
74 years old
Director
SKELTON, Gerrard James
Resigned: 09 April 2001
Appointed Date: 29 January 1998
66 years old
Director
STEWART, Robert Adam
Resigned: 06 January 1997
Appointed Date: 29 November 1990
74 years old
Director
TASKER, Hugh Westerby
Resigned: 14 September 2007
Appointed Date: 26 August 1999
81 years old
Director
TAYLOR, Anthony Bichard
Resigned: 27 September 2001
Appointed Date: 29 November 1990
87 years old
Director
THATCHER, Andrew John
Resigned: 01 July 1997
Appointed Date: 14 December 1995
77 years old
Director
TUFF, Catherine Mary
Resigned: 30 April 2007
Appointed Date: 29 August 2002
66 years old
Director
TULLEY, Andrew Lyall
Resigned: 25 April 2002
Appointed Date: 31 August 1995
87 years old
Director
VAN DIJK, Pieter Jakob
Resigned: 01 March 1998
Appointed Date: 29 November 1990
87 years old
Director
WIGHT, Robert Adrian
Resigned: 11 August 1999
Appointed Date: 29 January 1998
81 years old
Director
WINYARD, Stephen Malcolm Spencer
Resigned: 22 March 2006
Appointed Date: 31 January 2002
75 years old
Director
WRIGHT, John Robertson
Resigned: 31 March 2008
Appointed Date: 15 August 2003
84 years old
Director
YOUNGER, Anne Rosaleen
Resigned: 31 March 2008
Appointed Date: 20 March 2007
86 years old

Persons With Significant Control

Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SCOTTISH ENTERPRISE BORDERS Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 30 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
30 Jul 2015
Annual return made up to 30 July 2015 no member list
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 160 more events
07 Jan 1991
New director appointed
07 Jan 1991
New director appointed
07 Jan 1991
New director appointed
07 Jan 1991
New director appointed
30 Jul 1990
Incorporation

SCOTTISH ENTERPRISE BORDERS Charges

12 September 1991
Floating charge
Delivered: 30 September 1991
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…

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