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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Nimmo, Gillian
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2022-08-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Binnie, Derek Malcolm
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Maclean, Graeme William
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Watson, William Sinclair
    Director born in January 1949
    Individual (11 offsprings)
    Officer
    2012-10-25 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Mclelland, Morna Lee
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Flynn, Austin
    Solicitor born in October 1967
    Individual (206 offsprings)
    Officer
    2012-03-15 ~ 2012-10-25
    OF - Director → CIF 0
  • 7
    Rutterford, Daniel Michael Strachan
    Business Development born in May 1977
    Individual (10 offsprings)
    Officer
    2012-10-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Knight, Andrew Jonathan
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2016-02-28
    OF - Director → CIF 0
  • 9
    Fraser, Michael John
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2019-02-08
    OF - Director → CIF 0
  • 10
    Tito, Justin
    Project Manager born in March 1967
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Clapperton, Malcolm Allan
    Project Manager born in September 1978
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2015-03-16
    OF - Director → CIF 0
  • 12
    Douglas, Stephen Barclay
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Carruthers, Peter Matthew Dennis
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Barry, Gavin David
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 15
    Shek, Alice
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ 2022-03-22
    OF - Director → CIF 0
  • 16
    Hay, Alastair Mackie
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ 2025-07-05
    OF - Director → CIF 0
  • 17
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Secretary → CIF 0
  • 18
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2012-03-15 ~ 2012-10-25
    OF - Director → CIF 0
  • 19
    BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB
    - now SC420126
    LISTER SQUARE (GUARANTEE COMPANY) LIMITED - 2012-04-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOROUGHMUIR LIMITED

Period: 2012-04-24 ~ now
Company number: SC419470
Registered names
BOROUGHMUIR LIMITED - now
LISTER SQUARE (NO. 84) LIMITED - 2012-04-24 SC402805... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
84,076 GBP2025-03-31
81,525 GBP2024-03-31
Debtors
175,999 GBP2025-03-31
129,646 GBP2024-03-31
Cash at bank and in hand
22,733 GBP2025-03-31
28,745 GBP2024-03-31
Current Assets
210,952 GBP2025-03-31
166,725 GBP2024-03-31
Creditors
Amounts falling due within one year
-243,846 GBP2025-03-31
-186,842 GBP2024-03-31
Net Current Assets/Liabilities
-32,894 GBP2025-03-31
-20,117 GBP2024-03-31
Total Assets Less Current Liabilities
51,182 GBP2025-03-31
61,408 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
51,181 GBP2025-03-31
61,407 GBP2024-03-31
Equity
51,182 GBP2025-03-31
61,408 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
286,546 GBP2025-03-31
262,976 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
202,470 GBP2025-03-31
181,451 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,019 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
84,076 GBP2025-03-31
81,525 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
48,606 GBP2025-03-31
39,782 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
127,393 GBP2025-03-31
Amounts falling due within one year, Current
89,864 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
175,999 GBP2025-03-31
Amounts falling due within one year, Current
129,646 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,240 GBP2025-03-31
11,948 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,778 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
211,828 GBP2025-03-31
174,894 GBP2024-03-31
Creditors
Current
243,846 GBP2025-03-31
186,842 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • BOROUGHMUIR LIMITED
    Info
    LISTER SQUARE (NO. 84) LIMITED - 2012-04-24
    Registered number SC419470
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2012-03-15 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.