Boroughmuir Limited

Company Name	Boroughmuir Limited
Company Status	Active
Company Number	SC419470
Category	Private Limited Company
Incorporation Date	15 March 2012(12 years, 1 month ago)
Previous Name	Lister Square (No. 84) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Alastair Mackie Hay
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 July 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Stephen Barclay Douglas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(10 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Derek Malcolm Binnie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Gavin David Barry
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(11 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mrs Morna Lee McLelland
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(11 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	PR Consultant
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Graeme William Maclean
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(11 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	15 March 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Malcolm Allan Clapperton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr William Sinclair Watson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(7 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Andrew Jonathan Knight
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Justin Tito
Date of Birth	March 1967 (Born 57 years ago)
Nationality	New Zeland
Status	Resigned
Appointed	25 October 2012(7 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2016)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Daniel Michael Strachan Rutterford
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 25 June 2015)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Michael John Fraser
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Miss Alice Shek
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mrs Gillian Nimmo
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(10 years, 5 months after company formation)
Appointment Duration	10 months (resigned 15 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Boroughmuir Rugby & Community Sports Club 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,521
Cash	£3,407
Current Liabilities	£116,672

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
22 January 2020	Director's details changed for Alice Shek on 1 January 2020 (2 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
17 July 2019	Termination of appointment of William Sinclair Watson as a director on 30 May 2019 (1 page)
25 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Andrew Jonathan Knight as a director on 28 February 2016 (1 page)
11 February 2019	Termination of appointment of Michael John Fraser as a director on 8 February 2019 (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 September 2018	Appointment of Alice Shek as a director on 9 July 2018 (2 pages)
23 July 2018	Appointment of Mr Alastair Mackie Hay as a director on 9 July 2018 (2 pages)
28 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
21 April 2017	Micro company accounts made up to 31 March 2016 (2 pages)
21 April 2017	Micro company accounts made up to 31 March 2016 (2 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
5 October 2016	Appointment of Mr Michael John Fraser as a director on 14 July 2016 (2 pages)
5 October 2016	Appointment of Mr Michael John Fraser as a director on 14 July 2016 (2 pages)
26 July 2016	Termination of appointment of Justin Tito as a director on 30 June 2016 (1 page)
26 July 2016	Termination of appointment of Justin Tito as a director on 30 June 2016 (1 page)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 July 2015	Termination of appointment of Daniel Michael Strachan Rutterford as a director on 25 June 2015 (1 page)
27 July 2015	Termination of appointment of Daniel Michael Strachan Rutterford as a director on 25 June 2015 (1 page)
7 April 2015	Termination of appointment of Malcolm Allan Clapperton as a director on 16 March 2015 (1 page)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Termination of appointment of Malcolm Allan Clapperton as a director on 16 March 2015 (1 page)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (11 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (11 pages)
1 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (6 pages)
1 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (6 pages)
28 January 2014	Accounts for a dormant company made up to 17 March 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 17 March 2013 (2 pages)
16 July 2013	Appointment of Mr Daniel Michael Strachan Rutterford as a director (4 pages)
16 July 2013	Appointment of Mr Daniel Michael Strachan Rutterford as a director (4 pages)
18 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Current accounting period extended from 17 March 2014 to 31 March 2014 (1 page)
19 March 2013	Current accounting period extended from 17 March 2014 to 31 March 2014 (1 page)
18 March 2013	Appointment of Mr Andrew Jonathan Knight as a director (2 pages)
18 March 2013	Appointment of Mr Andrew Jonathan Knight as a director (2 pages)
15 March 2013	Appointment of Mr Daniel Michael Strachan Rutterford as a director (2 pages)
15 March 2013	Appointment of Mr William Sinclair Watson as a director (2 pages)
15 March 2013	Appointment of Mr Justin Tito as a director (2 pages)
15 March 2013	Appointment of Malcolm Allan Clapperton as a director (2 pages)
15 March 2013	Termination of appointment of Austin Flynn as a director (1 page)
15 March 2013	Appointment of Malcolm Allan Clapperton as a director (2 pages)
15 March 2013	Termination of appointment of Austin Flynn as a director (1 page)
15 March 2013	Appointment of Mr Daniel Michael Strachan Rutterford as a director (2 pages)
15 March 2013	Appointment of Mr William Sinclair Watson as a director (2 pages)
15 March 2013	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
15 March 2013	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
15 March 2013	Appointment of Mr Justin Tito as a director (2 pages)
1 March 2013	Current accounting period shortened from 31 March 2013 to 17 March 2013 (1 page)
1 March 2013	Current accounting period shortened from 31 March 2013 to 17 March 2013 (1 page)
24 April 2012	Company name changed lister square (no. 84) LIMITED\certificate issued on 24/04/12 CONNOT ‐ (3 pages)
24 April 2012	Company name changed lister square (no. 84) LIMITED\certificate issued on 24/04/12 CONNOT ‐ (3 pages)
24 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-23 (1 page)
24 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-23 (1 page)
15 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Boroughmuir Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland