Boroughmuir Limited

ActiveSC419470 Private limited company
Incorporated
15 March 2012 (14 years)
Previously known as
Lister Square (No. 84) Limited (until 24 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Accounts type
Small
Region
Scotland
Address
Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Scottish
Born February 1961 (65)
Director · Appointed 31 July 2023
British
Born July 1971 (55)
Director · Appointed 31 July 2023
British
Born September 1973 (53)
Director · Appointed 20 March 2023
British
Born November 1959
Director · Appointed 15 August 2022
British
Born November 1967
Director · Appointed 22 March 2022
British
Born September 1961 (65)
Corporate Secretary · Appointed 15 March 2012
Officer history (11 former)
1 April 2026
Appointed Carruthers, Peter Matthew Dennis as Director
5 July 2025
Resigned Hay, Alastair Mackie as Director
31 July 2023
Appointed Maclean, Graeme William as Director
31 July 2023
Appointed Mclelland, Morna Lee as Director
15 June 2023
Resigned Nimmo, Gillian as Director
20 March 2023
Appointed Barry, Gavin David as Director
15 August 2022
Appointed Binnie, Derek Malcolm as Director
15 August 2022
Appointed Nimmo, Gillian as Director
22 March 2022
Appointed Douglas, Stephen Barclay as Director
22 March 2022
Resigned Shek, Alice as Director
30 May 2019
Resigned Watson, William Sinclair as Director
8 February 2019
Resigned Fraser, Michael John as Director
9 July 2018
Appointed Shek, Alice as Director
9 July 2018
Appointed Hay, Alastair Mackie as Director
14 July 2016
Appointed Fraser, Michael John as Director
30 June 2016
Resigned Tito, Justin as Director
28 February 2016
Resigned Knight, Andrew Jonathan as Director
25 June 2015
16 March 2015
Resigned Clapperton, Malcolm Allan as Director
25 October 2012
Appointed Knight, Andrew Jonathan as Director
25 October 2012
25 October 2012
Appointed Tito, Justin as Director
25 October 2012
Appointed Clapperton, Malcolm Allan as Director
25 October 2012
Appointed Watson, William Sinclair as Director
25 October 2012
Resigned Flynn, Austin as Director
25 October 2012
Resigned Morton Fraser Directors Limited as Corporate Director
15 March 2012
Appointed Mfmac Secretaries Limited as Corporate Secretary
15 March 2012
Appointed Flynn, Austin as Director
15 March 2012
Appointed Morton Fraser Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc420126

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boroughmuir Bears Ltd Owns 75–100% of shares
Boroughmuir Limited This company Owns 75–100% of shares

Financials

Cash
£28,745
Employees
20
Current Ratio
0.9x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 (£19,292) £46,806 £63,728 £61,254 £61,408
Balance sheet detail
20242023202220212020
Fixed Assets£81,525£9,847£9,556£11,945£4,849
Current Assets£166,725£148,072£124,789£143,877£168,783
Debtors£129,646£140,166£74,271
Cash£28,745£4,729£49,204
Creditors (< 1 year)£186,842£96,665£70,617£143,653£229,493
Net Current Assets(£20,117)£51,407£54,172£34,861(£24,141)
Net Assets£46,806(£19,292)
Shareholder Funds£61,408£61,254£63,728£46,806(£19,292)

Filings

Filing history not loaded yet. See it on Companies House

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