opendata.bot
Company number
SC366555

BORDER FINANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
BORDER FINANCE LIMITED
Company number
SC366555
Registered office
LOCHAR HOUSE, HEATHHALL, DUMFRIES, DG1 3NU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 October 2009
Status
Active
Age
16 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Finnie
Notified 06/04/2016
Mrs Rosalind Finnie
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Finnie
born 10/1972 · United Kingdom owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Rosalind Finnie
born 10/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/10/2018 Person with significant control ceased Mrs Rosalind Finnie
06/04/2016 Person with significant control added Mrs Rosalind Finnie
06/04/2016 Person with significant control added Mr Andrew Finnie

Documents for BORDER FINANCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Border Finance Ltd — DG1 3NU
Tier 1 · renews 23/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC366555
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BORDER FINANCE LIMITED?
According to the official registry, the company number of BORDER FINANCE LIMITED is SC366555.
Where is BORDER FINANCE LIMITED registered?
The registered office is LOCHAR HOUSE, HEATHHALL, DUMFRIES, DG1 3NU, UNITED KINGDOM.
What is the SIC code of BORDER FINANCE LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BORDER FINANCE LIMITED?
Mr Andrew Finnie is recorded as a person with significant control.
When are the next accounts of BORDER FINANCE LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BORDER FINANCE LIMITED (SC366555)

BORDER FINANCE LIMITED is a private limited company incorporated on 8 October 2009 and registered in the United Kingdom under company number SC366555. Its registered office is at LOCHAR HOUSE, HEATHHALL, DUMFRIES, DG1 3NU, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Andrew Finnie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Financial intermediation not elsewhere classified across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.