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 2
  • 1
    Thomson, Scott
    Project Manager born in May 1988
    Individual (1 offspring)
    Officer
    2018-05-22 ~ now
    OF - director → CIF 0
  • 2
    Pickering, Elizabeth Sandra
    Strategy Consultant born in December 1958
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2013-06-06
    OF - nominee-director → CIF 0
  • 2
    Mears, Emma Louise
    Born in May 1965
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2017-12-26
    OF - director → CIF 0
  • 3
    Girling, Alison
    Event And Venue Consultant born in May 1967
    Individual
    Officer
    2016-05-27 ~ 2018-05-22
    OF - director → CIF 0
  • 4
    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
    2013-05-14 ~ 2013-06-06
    PE - director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-05-14 ~ 2013-06-06
    PE - secretary → CIF 0
parent relation
Company in focus

BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED

Previous name
LISTER SQUARE (NO. 160) LIMITED - 2013-06-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
520,007 GBP2023-05-31
700,300 GBP2022-05-31
Debtors
61,413 GBP2023-05-31
72,304 GBP2022-05-31
Cash at bank and in hand
77,272 GBP2023-05-31
154,198 GBP2022-05-31
Current Assets
150,501 GBP2023-05-31
238,794 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,872,647 GBP2023-05-31
-4,153,447 GBP2022-05-31
Net Current Assets/Liabilities
-3,722,146 GBP2023-05-31
-3,914,653 GBP2022-05-31
Total Assets Less Current Liabilities
-3,202,139 GBP2023-05-31
-3,214,353 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-3,202,140 GBP2023-05-31
-3,214,354 GBP2022-05-31
Equity
-3,202,139 GBP2023-05-31
-3,214,353 GBP2022-05-31
Average Number of Employees
282022-06-01 ~ 2023-05-31
212021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
2,023,463 GBP2023-05-31
2,018,319 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,503,456 GBP2023-05-31
1,318,019 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
185,437 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
520,007 GBP2023-05-31
700,300 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
3,215 GBP2023-05-31
21,661 GBP2022-05-31
Other Debtors
Amounts falling due within one year
58,198 GBP2023-05-31
50,643 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
61,413 GBP2023-05-31
72,304 GBP2022-05-31
Trade Creditors/Trade Payables
Current
86,178 GBP2023-05-31
74,470 GBP2022-05-31
Other Taxation & Social Security Payable
Current
32,881 GBP2023-05-31
41,196 GBP2022-05-31
Other Creditors
Current
3,753,588 GBP2023-05-31
4,037,781 GBP2022-05-31
Creditors
Current
3,872,647 GBP2023-05-31
4,153,447 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,000 GBP2023-05-31
15,000 GBP2022-05-31

  • BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED
    Info
    LISTER SQUARE (NO. 160) LIMITED - 2013-06-06
    Registered number SC449952
    Borthwick Castle, North Middleton, Gorebridge, Midlothian EH23 4QY
    Private Limited Company incorporated on 2013-05-14 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.