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
Active 8
  • 1
    Mclelland, Morna Lee
    Pr Consultant born in September 1973
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Barry, Gavin David
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 3
    Binnie, Derek Malcolm
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 4
    Maclean, Graeme William
    Chartered Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 5
    Hay, Alastair Mackie
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ now
    OF - director → CIF 0
  • 6
    Douglas, Stephen Barclay
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 7
    LISTER SQUARE (GUARANTEE COMPANY) LIMITED - 2012-04-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-03-15 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Shek, Alice
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2022-03-22
    OF - director → CIF 0
  • 2
    Tito, Justin
    Project Manager born in March 1967
    Individual
    Officer
    2012-10-25 ~ 2016-06-30
    OF - director → CIF 0
  • 3
    Fraser, Michael John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2019-02-08
    OF - director → CIF 0
  • 4
    Rutterford, Daniel Michael Strachan
    Business Development born in May 1977
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ 2015-06-25
    OF - director → CIF 0
  • 5
    Knight, Andrew Jonathan
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2016-02-28
    OF - director → CIF 0
  • 6
    Nimmo, Gillian
    Company Director born in November 1979
    Individual
    Officer
    2022-08-15 ~ 2023-06-15
    OF - director → CIF 0
  • 7
    Clapperton, Malcolm Allan
    Project Manager born in September 1978
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2015-03-16
    OF - director → CIF 0
  • 8
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2012-03-15 ~ 2012-10-25
    OF - director → CIF 0
  • 9
    Watson, William Sinclair
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2019-05-30
    OF - director → CIF 0
  • 10
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-03-15 ~ 2012-10-25
    PE - director → CIF 0
parent relation
Company in focus

BOROUGHMUIR LIMITED

Previous name
LISTER SQUARE (NO. 84) LIMITED - 2012-04-24
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
81,525 GBP2024-03-31
9,847 GBP2023-03-31
Debtors
129,646 GBP2024-03-31
140,166 GBP2023-03-31
Cash at bank and in hand
28,745 GBP2024-03-31
4,729 GBP2023-03-31
Current Assets
166,725 GBP2024-03-31
148,072 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-186,842 GBP2024-03-31
-96,665 GBP2023-03-31
Net Current Assets/Liabilities
-20,117 GBP2024-03-31
51,407 GBP2023-03-31
Total Assets Less Current Liabilities
61,408 GBP2024-03-31
61,254 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
61,407 GBP2024-03-31
61,253 GBP2023-03-31
Equity
61,408 GBP2024-03-31
61,254 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
262,976 GBP2024-03-31
170,918 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
181,451 GBP2024-03-31
161,071 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
81,525 GBP2024-03-31
9,847 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
39,782 GBP2024-03-31
60,794 GBP2023-03-31
Other Debtors
Amounts falling due within one year
89,864 GBP2024-03-31
79,372 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
129,646 GBP2024-03-31
140,166 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
6,984 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,948 GBP2024-03-31
12,398 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
15,691 GBP2023-03-31
Other Creditors
Current
174,894 GBP2024-03-31
61,592 GBP2023-03-31
Creditors
Current
186,842 GBP2024-03-31
96,665 GBP2023-03-31
  • 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 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.