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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 7
  • 1
    Thomson, Scott
    Born in May 1988
    Individual (1 offspring)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Pickering, Elizabeth Sandra
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Girling, Alison
    Event And Venue Consultant born in May 1967
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ 2013-06-06
    OF - Nominee Director → CIF 0
  • 5
    Mears, Emma Louise
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2017-12-26
    OF - Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2013-05-14 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 7
    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, 505 offsprings)
    Officer
    2013-05-14 ~ 2013-06-06
    OF - Director → CIF 0
parent relation
Company in focus

BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED

Period: 2013-06-06 ~ now
Company number: SC449952
Registered names
BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED - now
LISTER SQUARE (NO. 160) LIMITED - 2013-06-06 SC452769... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
163,791 GBP2025-05-31
339,314 GBP2024-05-31
Debtors
111,438 GBP2025-05-31
117,597 GBP2024-05-31
Cash at bank and in hand
145,596 GBP2025-05-31
160,313 GBP2024-05-31
Current Assets
263,488 GBP2025-05-31
290,902 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-3,701,529 GBP2025-05-31
-3,838,337 GBP2024-05-31
Net Current Assets/Liabilities
-3,438,041 GBP2025-05-31
-3,547,435 GBP2024-05-31
Total Assets Less Current Liabilities
-3,274,250 GBP2025-05-31
-3,208,121 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-3,274,251 GBP2025-05-31
-3,208,122 GBP2024-05-31
Equity
-3,274,250 GBP2025-05-31
-3,208,121 GBP2024-05-31
Average Number of Employees
282024-06-01 ~ 2025-05-31
282023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
2,030,810 GBP2025-05-31
2,024,679 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,867,019 GBP2025-05-31
1,685,365 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
181,654 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
163,791 GBP2025-05-31
339,314 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
65,596 GBP2025-05-31
70,224 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
45,842 GBP2025-05-31
47,373 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
111,438 GBP2025-05-31
117,597 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
24 GBP2025-05-31
66 GBP2024-05-31
Trade Creditors/Trade Payables
Current
71,262 GBP2025-05-31
70,463 GBP2024-05-31
Other Taxation & Social Security Payable
Current
45,933 GBP2025-05-31
67,843 GBP2024-05-31
Other Creditors
Current
3,584,310 GBP2025-05-31
3,699,965 GBP2024-05-31
Creditors
Current
3,701,529 GBP2025-05-31
3,838,337 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,000 GBP2025-05-31
15,000 GBP2024-05-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.