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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
    Langmead, Stephen John
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2018-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Mckenzie, Robert Roderick
    Lawyer born in August 1975
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Douglas, Stephen Barclay
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2022-03-22
    OF - Director → CIF 0
  • 4
    Carruthers, Peter Matthew Dennis
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Hay, Alastair Mackie
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 6
    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
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB - now SC420126
    LISTER SQUARE (GUARANTEE COMPANY) LIMITED - 2012-04-25
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOROUGHMUIR BEARS LTD

Period: 2018-10-25 ~ now
Company number: SC611746
Registered name
BOROUGHMUIR BEARS LTD - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
140 GBP2025-03-31
210 GBP2024-03-31
Debtors
300 GBP2025-03-31
1,935 GBP2024-03-31
Cash at bank and in hand
1,868 GBP2025-03-31
38,838 GBP2024-03-31
Current Assets
2,168 GBP2025-03-31
40,773 GBP2024-03-31
Creditors
Amounts falling due within one year
-116,387 GBP2025-03-31
-223,479 GBP2024-03-31
Net Current Assets/Liabilities
-114,219 GBP2025-03-31
-182,706 GBP2024-03-31
Total Assets Less Current Liabilities
-114,079 GBP2025-03-31
-182,496 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-114,080 GBP2025-03-31
-182,497 GBP2024-03-31
Equity
-114,079 GBP2025-03-31
-182,496 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
350 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
210 GBP2025-03-31
140 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
70 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
140 GBP2025-03-31
210 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
300 GBP2025-03-31
1,935 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
6,592 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10 GBP2025-03-31
6,731 GBP2024-03-31
Other Creditors
Current
116,377 GBP2025-03-31
210,156 GBP2024-03-31
Creditors
Current
116,387 GBP2025-03-31
223,479 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 BEARS LTD
    Info
    Registered number SC611746
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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.