A.J. BORTHWICK LIMITED

Company summary

0 outstanding charges

Company number: SC258108
Status: DISSOLVED
Incorporated / age: 23 October 20037 years
Registered office: Head Office, Weatherhouse, Bowhill, Selkirk, TD7 5ES
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Head Office, Weatherhouse, Bowhill, Selkirk, TD7 5ES
Nature of business
Agricultural service activities
Previous company names
ORCHARD INCORPORATIONS (63S) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGRATH, Michael James ACTIVE	Secretary	30 Jun 2004				2 Weatherhouse Cottages Bowhill, Selkirk, TD7 5HE
LAMONT, Julian Callum ACTIVE	Director	18 Nov 2008		Scotland	February 1964	1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF
VICKERS, Stephen George ACTIVE	Director	30 Jun 2004		United Kingdom	February 1973	Field House, Easter Boonraw, Hawick, Borders, TD9 7NP
TASKER, Diane Maureen RESIGNED	Secretary	19 Dec 2003	30 Jun 2004			Craigallan, Heatherlie Park, Selkirk, TD7 5AL
QUEENSFERRY SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Oct 2003	19 Dec 2003			Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
ANDERSON, Michele-Ange RESIGNED	Director	30 Jun 2004	07 Dec 2007	Scotland	December 1974	Pefferdale, Athelstaneford, North Berwick, East Lothian, EH39 5BE
CLARKE, Michael Drummond RESIGNED	Director	30 Jun 2004	31 Oct 2008	United Kingdom	September 1948	Nether Stewarton, Eddleston, Peebles, EH45 8PP
KEITH, David Alexander RESIGNED	Director	19 Dec 2003	01 Nov 2006		September 1956	Lukes Cottage, Bewcastle, Carlisle, CA6 6PU
TASKER, Diane Maureen RESIGNED	Director	19 Dec 2003	30 Jun 2004		October 1948	Craigallan, Heatherlie Park, Selkirk, TD7 5AL
TASKER, Hugh Westerby RESIGNED	Director	19 Dec 2003	30 Jun 2004		May 1944	Craigallen, Heatherlie Park, Selkirk, Selkirkshire, TD7 5AL
QUEENSFERRY FORMATIONS LIMITED RESIGNED	Nominee Director	23 Oct 2003	19 Dec 2003			Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
QUEENSFERRY REGISTRATIONS LIMITED RESIGNED	Nominee Director	23 Oct 2003	19 Dec 2003			Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG

MCGRATH, Michael James ACTIVE
Role: Secretary
Appointed on: 30 Jun 2004
Address: 2 Weatherhouse Cottages Bowhill, Selkirk, TD7 5HE

LAMONT, Julian Callum ACTIVE
Role: Director
Appointed on: 18 Nov 2008
Country of Residence: Scotland
Date of birth: February 1964
Address: 1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF

VICKERS, Stephen George ACTIVE
Role: Director
Appointed on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Field House, Easter Boonraw, Hawick, Borders, TD9 7NP

TASKER, Diane Maureen RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 30 Jun 2004
Address: Craigallan, Heatherlie Park, Selkirk, TD7 5AL

QUEENSFERRY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Oct 2003
Resigned on: 19 Dec 2003
Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG

ANDERSON, Michele-Ange RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 07 Dec 2007
Country of Residence: Scotland
Date of birth: December 1974
Address: Pefferdale, Athelstaneford, North Berwick, East Lothian, EH39 5BE

CLARKE, Michael Drummond RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Nether Stewarton, Eddleston, Peebles, EH45 8PP

KEITH, David Alexander RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 01 Nov 2006
Date of birth: September 1956
Address: Lukes Cottage, Bewcastle, Carlisle, CA6 6PU

TASKER, Diane Maureen RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 30 Jun 2004
Date of birth: October 1948
Address: Craigallan, Heatherlie Park, Selkirk, TD7 5AL

TASKER, Hugh Westerby RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 30 Jun 2004
Date of birth: May 1944
Address: Craigallen, Heatherlie Park, Selkirk, Selkirkshire, TD7 5AL

QUEENSFERRY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 2003
Resigned on: 19 Dec 2003
Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG

QUEENSFERRY REGISTRATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 2003
Resigned on: 19 Dec 2003
Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
17 Dec 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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