BOROUGHMUIR LIMITED

Key Data

Status

Active

Company No.

SC419470

Incorporation date

15/03/2012

Size

Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2012)

09/04/2026

Appointment of Mr Peter Matthew Dennis Carruthers as a director on 2026-04-01

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

08/04/2026

Termination of appointment of Alastair Mackie Hay as a director on 2025-07-05

View PDF (1 pages)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

10/06/2025

Registration of charge SC4194700001, created on 2025-06-10

View PDF (14 pages)

05/06/2025

Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

25/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

18/03/2025

Director's details changed for Mr Alastair Mackie Hay on 2025-03-18

View PDF (2 pages)

18/03/2025

Secretary's details changed for Morton Fraser Secretaries Limited on 2025-03-18

View PDF (1 pages)

18/03/2025

Change of details for Boroughmuir Rugby & Community Sports Club as a person with significant control on 2017-03-15

View PDF (2 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

15/10/2024

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 2024-10-15

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/11/2023

Appointment of Mrs Morna Lee Mclelland as a director on 2023-07-31

View PDF (2 pages)

07/08/2023

Appointment of Mr Graeme William Maclean as a director on 2023-07-31

View PDF (2 pages)

22/06/2023

Termination of appointment of Gillian Nimmo as a director on 2023-06-15

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

22/03/2023

Appointment of Mr Gavin David Barry as a director on 2023-03-20

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

14/10/2022

Appointment of Mr Derek Malcolm Binnie as a director on 2022-08-15

View PDF (2 pages)

14/10/2022

Appointment of Mrs Gillian Nimmo as a director on 2022-08-15

View PDF (2 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

29/03/2022

Appointment of Mr Stephen Barclay Douglas as a director on 2022-03-22

View PDF (2 pages)

29/03/2022

Termination of appointment of Alice Shek as a director on 2022-03-22

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

22/01/2020

Director's details changed for Alice Shek on 2020-01-01

View PDF (2 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

17/07/2019

Termination of appointment of William Sinclair Watson as a director on 2019-05-30

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

11/02/2019

Termination of appointment of Michael John Fraser as a director on 2019-02-08

View PDF (1 pages)

11/02/2019

Termination of appointment of Andrew Jonathan Knight as a director on 2016-02-28

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/09/2018

Appointment of Alice Shek as a director on 2018-07-09

View PDF (2 pages)

23/07/2018

Appointment of Mr Alastair Mackie Hay as a director on 2018-07-09

View PDF (2 pages)

28/03/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

20/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

22/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2016

Appointment of Mr Michael John Fraser as a director on 2016-07-14

View PDF (2 pages)

26/07/2016

Termination of appointment of Justin Tito as a director on 2016-06-30

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

27/07/2015

Termination of appointment of Daniel Michael Strachan Rutterford as a director on 2015-06-25

View PDF (1 pages)

07/04/2015

Termination of appointment of Malcolm Allan Clapperton as a director on 2015-03-16

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

01/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

28/01/2014

Accounts for a dormant company made up to 2013-03-17

View PDF (2 pages)

16/07/2013

Appointment of Mr Daniel Michael Strachan Rutterford as a director

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

19/03/2013

Current accounting period extended from 2014-03-17 to 2014-03-31

View PDF (1 pages)

18/03/2013

Appointment of Mr Andrew Jonathan Knight as a director

View PDF (2 pages)

15/03/2013

Appointment of Mr William Sinclair Watson as a director

View PDF (2 pages)

15/03/2013

Appointment of Malcolm Allan Clapperton as a director

View PDF (2 pages)

15/03/2013

Appointment of Mr Daniel Michael Strachan Rutterford as a director

View PDF (2 pages)

15/03/2013

Appointment of Mr Justin Tito as a director

View PDF (2 pages)

15/03/2013

Termination of appointment of Morton Fraser Directors Limited as a director

View PDF (1 pages)

15/03/2013

Termination of appointment of Austin Flynn as a director

View PDF (1 pages)

01/03/2013

Current accounting period shortened from 2013-03-31 to 2013-03-17

View PDF (1 pages)

24/04/2012

Certificate of change of name

View PDF (3 pages)

24/04/2012

Resolutions

View PDF (1 pages)

15/03/2012

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
46.81K
-
0.00
-
-

2022
17
54.17K
-
0.00
49.20K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MFMAC SECRETARIES LIMITED	Corporate Secretary	15/03/2012 - Present	416
MORTON FRASER DIRECTORS LIMITED	Corporate Director	15/03/2012 - 25/10/2012	192
Shek, Alice	Director	09/07/2018 - 22/03/2022	3
Fraser, Michael John	Director	14/07/2016 - 08/02/2019	2
Binnie, Derek Malcolm	Director	15/08/2022 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOROUGHMUIR LIMITED

BOROUGHMUIR LIMITED is an(a) Active company incorporated on 15/03/2012 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOROUGHMUIR LIMITED?

BOROUGHMUIR LIMITED is currently Active. It was registered on 15/03/2012 .

Where is BOROUGHMUIR LIMITED located?

BOROUGHMUIR LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does BOROUGHMUIR LIMITED do?

BOROUGHMUIR LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BOROUGHMUIR LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr Peter Matthew Dennis Carruthers as a director on 2026-04-01.