Key facts
activeBORDER TIMBERGUARD LIMITED
uk_ch
SC348411
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-09-11
uk_ch
RIVERSIDE HOUSE, LADHOPE VALE, GALASHIELS, TD1 1BT
uk_ch
43310 - Plastering
uk_ch
Company dossier
BORDER TIMBERGUARD LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
31 totalALTONIS INVESTMENTS LTDANDY REEVES PROJECTS LTDATINA PROPERTIES LIMITEDBID FOR GALASHIELS LIMITEDCAMERON LAIRD ARCHITECTS LIMITEDCRAIGMYLE RESIDENTS' PEEL TREATMENT PLANT SERVICE COMPANY LIMITEDDALGOLLY LTDDAVID RUNCIMAN (POULTRY) LIMITEDGALASHIELS STORAGE LTDGLENEAGLES LETS LTDGRANGE DXB LIMITEDGWJM GOLF LTDHAWICK & BORDER CAR CLUB LIMITEDJIM CLARK MEMORIAL MOTOR CLUB LIMITEDLAMMERMOOR CONSULTING LIMITEDOPHTHOVET LTDPACEMORE PROPERTIES LIMITEDPENDRAGON RENEWABLE SERVICES LIMITEDSEA PILGRIM HOLDINGS LTDSPOON AND FORK LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Wiliam Blaikie Gray | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100