BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

SC449952

Incorporation date

14/05/2013

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/05/2013)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

05/07/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

15/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

18/06/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

05/06/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

15/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

03/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

28/07/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

19/07/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

01/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (13 pages)

02/09/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

30/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

01/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

24/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

22/05/2018

Termination of appointment of Alison Girling as a director on 2018-05-22

View PDF (1 pages)

22/05/2018

Appointment of Mr Scott Thomson as a director on 2018-05-22

View PDF (2 pages)

06/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

20/02/2018

Termination of appointment of Emma Louise Mears as a director on 2017-12-26

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

03/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

28/06/2016

Appointment of Elizabeth Sandra Pickering as a director on 2016-05-27

View PDF (3 pages)

28/06/2016

Appointment of Alison Girling as a director on 2016-05-27

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (3 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

10/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

09/09/2013

Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 2013-09-09

View PDF (1 pages)

18/06/2013

Termination of appointment of Christian Hook as a director

View PDF (1 pages)

18/06/2013

Termination of appointment of Morton Fraser Secretaries Limited as a secretary

View PDF (1 pages)

18/06/2013

Termination of appointment of Morton Fraser Directors Limited as a director

View PDF (1 pages)

17/06/2013

Appointment of Emma Louise Mears as a director

View PDF (7 pages)

06/06/2013

Certificate of change of name

View PDF (3 pages)

14/05/2013

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£111,188.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
20
4.16M
-
0.00
111.19K
-

2021
20
4.16M
-
0.00
111.19K
-

Employees

2021

Employees

20 - *

Net Assets(GBP)

4.16M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

111.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MFMAC SECRETARIES LIMITED	Corporate Secretary	14/05/2013 - 06/06/2013	416
MORTON FRASER DIRECTORS LIMITED	Corporate Director	14/05/2013 - 06/06/2013	192
Hook, Christian Robert Macnachtan	Nominee Director	14/05/2013 - 06/06/2013	41
Pickering, Elizabeth Sandra	Director	27/05/2016 - Present	3
Thomson, Scott	Director	22/05/2018 - Present	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED

BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 14/05/2013 with the registered office located at Borthwick Castle, North Middleton, Gorebridge, Midlothian EH23 4QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED?

BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 14/05/2013 .

Where is BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED located?

BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED is registered at Borthwick Castle, North Middleton, Gorebridge, Midlothian EH23 4QY.

What does BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED do?

BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED have?

BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED had 20 employees in 2021.

What is the latest filing for BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.