BOROUGHMUIR LIMITED
Overview
| Company Name | BOROUGHMUIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC419470 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOROUGHMUIR LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is BOROUGHMUIR LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOROUGHMUIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 84) LIMITED | Mar 15, 2012 | Mar 15, 2012 |
What are the latest accounts for BOROUGHMUIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOROUGHMUIR LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for BOROUGHMUIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC4194700001, created on Jun 10, 2025 | 14 pages | MR01 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on May 08, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Boroughmuir Rugby & Community Sports Club as a person with significant control on Mar 15, 2017 | 2 pages | PSC05 | ||
Director's details changed for Mr Alastair Mackie Hay on Mar 18, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Mar 18, 2025 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Appointment of Mrs Morna Lee Mclelland as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Graeme William Maclean as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gillian Nimmo as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gavin David Barry as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Appointment of Mrs Gillian Nimmo as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Derek Malcolm Binnie as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Appointment of Mr Stephen Barclay Douglas as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alice Shek as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BOROUGHMUIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800076 | ||||||||||
| BARRY, Gavin David | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Director | 154072270001 | ||||||||
| BINNIE, Derek Malcolm | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Company Director | 48673910002 | ||||||||
| DOUGLAS, Stephen Barclay | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Company Director | 99958610001 | ||||||||
| HAY, Alastair Mackie | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Director | 179231360002 | ||||||||
| MACLEAN, Graeme William | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Chartered Accountant | 310995620001 | ||||||||
| MCLELLAND, Morna Lee | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | Pr Consultant | 315727710001 | ||||||||
| CLAPPERTON, Malcolm Allan | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | United Kingdom | British | Project Manager | 169844900001 | ||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| FRASER, Michael John | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th | Scotland | British | Director | 205059540001 | ||||||||
| KNIGHT, Andrew Jonathan | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Company Director | 176720540001 | ||||||||
| NIMMO, Gillian | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th | Scotland | British | Company Director | 301166150001 | ||||||||
| RUTTERFORD, Daniel Michael Strachan | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Business Development | 171060880001 | ||||||||
| SHEK, Alice | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th | United Kingdom | British | Director | 248548830002 | ||||||||
| TITO, Justin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | New Zeland | Project Manager | 176658570001 | ||||||||
| WATSON, William Sinclair | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Director | 176659560001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of BOROUGHMUIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boroughmuir Rugby & Community Sports Club | Mar 15, 2017 | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BOROUGHMUIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 10, 2025 Delivered On Jun 10, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0