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 11
  • 1
    Mclelland, Morna Lee
    Pr & Communications born in September 1973
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 2
    Langmead, Stephen John
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2018-01-18 ~ now
    OF - director → CIF 0
  • 3
    Carruthers, Peter Matthew Dennis
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 4
    Mcfarlane, Fiona Ann
    People Director born in December 1972
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 5
    Binnie, Derek Malcolm
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 6
    Maclean, Graeme William
    Chartered Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 7
    Freeborn, Scott Stuart, Dr
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 8
    Cochran, Andrew
    Financial Services born in May 1978
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 9
    Hay, Alastair Mackie
    Senior Group Leader born in April 1972
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ now
    OF - director → CIF 0
  • 10
    Douglas, Stephen Barclay
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ now
    OF - director → CIF 0
  • 11
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-06-27 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Campbell, David John
    Police Officer born in July 1966
    Individual
    Officer
    2015-06-25 ~ 2023-06-29
    OF - director → CIF 0
  • 2
    Shek, Alice
    Accountant born in October 1977
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2021-06-24
    OF - director → CIF 0
  • 3
    Barry, Gavin David
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2023-06-29
    OF - director → CIF 0
  • 4
    Rutterford, Daniel Michael Strachan
    Business Development Manager born in May 1977
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ 2015-06-25
    OF - director → CIF 0
  • 5
    Berry, Cynthia
    None Given born in May 1965
    Individual
    Officer
    2019-05-30 ~ 2023-06-29
    OF - director → CIF 0
  • 6
    Mckenzie, Robert Roderick
    Lawyer born in August 1975
    Individual
    Officer
    2019-10-10 ~ 2022-09-29
    OF - director → CIF 0
  • 7
    Hepburn, Graham Cameron
    Police Officer born in March 1967
    Individual
    Officer
    2012-07-26 ~ 2014-09-30
    OF - director → CIF 0
  • 8
    Singh, Melissa Ann
    Financial Architect born in November 1985
    Individual (4 offsprings)
    Officer
    2018-01-18 ~ 2022-09-29
    OF - director → CIF 0
  • 9
    Clapperton, Malcolm Allan
    Project Manager born in September 1978
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2015-03-16
    OF - director → CIF 0
  • 10
    Noble, William Scott
    Retired Designer born in November 1943
    Individual
    Officer
    2012-07-26 ~ 2017-05-25
    OF - director → CIF 0
  • 11
    Coyle, Alan
    Director born in March 1974
    Individual
    Officer
    2021-06-24 ~ 2023-06-29
    OF - director → CIF 0
  • 12
    Scott, Jeremy
    Architect born in March 1967
    Individual
    Officer
    2012-07-26 ~ 2014-10-31
    OF - director → CIF 0
  • 13
    Bennett, Martin David
    None Given born in January 1970
    Individual
    Officer
    2019-05-30 ~ 2020-02-10
    OF - director → CIF 0
  • 14
    Paxton, Iain Angus Macleod
    Director born in December 1957
    Individual
    Officer
    2016-06-30 ~ 2017-05-25
    OF - director → CIF 0
  • 15
    Gammie, David
    Tech Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ 2022-09-29
    OF - director → CIF 0
  • 16
    Tito, Justin James
    Project Manager born in August 1977
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2016-06-30
    OF - director → CIF 0
  • 17
    Bell, Leslie James
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2023-06-29
    OF - director → CIF 0
  • 18
    Watson, William Sinclair
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2019-05-30
    OF - director → CIF 0
  • 19
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2012-03-22 ~ 2012-07-26
    OF - director → CIF 0
parent relation
Company in focus

BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB

Previous name
LISTER SQUARE (GUARANTEE COMPANY) LIMITED - 2012-04-25
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB
    Info
    LISTER SQUARE (GUARANTEE COMPANY) LIMITED - 2012-04-25
    Registered number SC420126
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2012-03-22 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • BOROUGHMUIR RUBGY & COMMUNITY SPORTS CLUB
    S
    Registered number Sc420126
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
    Private Limited Company By Guarantee Without Share in Companies House Edinburgh, Scotland
    CIF 1
  • BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB
    S
    Registered number Sc420126
    Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Limited By Guarantee in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -182,496 GBP2024-03-31
    Person with significant control
    2018-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LISTER SQUARE (NO. 84) LIMITED - 2012-04-24
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    61,408 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.