Boroughmuir Rugby & Community Sports Club

Company Name	Boroughmuir Rugby & Community Sports Club
Company Status	Active
Company Number	SC420126
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 March 2012(12 years, 1 month ago)
Previous Name	Lister Square (Guarantee Company) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Alastair Mackie Hay
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(1 year, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Senior Group Leader
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	25 May 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 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 John Langmead
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(5 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
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	29 June 2023(11 years, 3 months after company formation)
Appointment Duration	10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Andrew Cochran
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(11 years, 3 months after company formation)
Appointment Duration	10 months
Role	Financial Services
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Peter Matthew Dennis Carruthers
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	29 June 2023(11 years, 3 months after company formation)
Appointment Duration	10 months
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	29 June 2023(11 years, 3 months after company formation)
Appointment Duration	10 months
Role	Company Director
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	27 June 2013(1 year, 3 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
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	26 July 2012(4 months after company formation)
Appointment Duration	2 years, 7 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	26 July 2012(4 months after company formation)
Appointment Duration	6 years, 10 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 Justin James Tito
Date of Birth	August 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 July 2012(4 months after company formation)
Appointment Duration	3 years, 11 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 William Scott Noble
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2017)
Role	Retired Designer
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	26 July 2012(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 2015)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Jeremy Scott
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Graham Cameron Hepburn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2014)
Role	Police Officer
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	Resigned
Appointed	25 June 2015(3 years, 3 months after company formation)
Appointment Duration	8 years (resigned 29 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	David John Campbell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(3 years, 3 months after company formation)
Appointment Duration	8 years (resigned 29 June 2023)
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Iain Angus Macleod Paxton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(4 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mrs Melissa Ann Singh
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2022)
Role	Financial Architect
Country of Residence	England
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	24 May 2018(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Martin David Bennett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(7 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 February 2020)
Role	None Given
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Leslie James Bell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Cynthia Berry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2023)
Role	None Given
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Robert Roderick McKenzie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2022)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	David Gammie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2021(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2022)
Role	Tech Director
Country of Residence	Scotland
Correspondence Address	2 Meggertland Wynd Edinburgh EH14 1AS Scotland

Director Name	Alan Coyle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 June 2021(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	boroughmuirsports.co.uk

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£47,217
Current Liabilities	£100,761

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	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

22 May 2013	Delivered on: 8 June 2013 Persons entitled: Social Investment Scotland Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 January 2021	Resolutions RES13 ‐ Clause 18.3 suspended till agm 2021 30/09/2020 (1 page)
31 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Martin David Bennett as a director on 10 February 2020 (1 page)
22 January 2020	Appointment of Robert Roderick Mckenzie as a director on 10 October 2019 (2 pages)
22 January 2020	Director's details changed for Alice Shek on 1 January 2020 (2 pages)
9 January 2020	Total exemption full accounts made up to 31 March 2019 (21 pages)
12 August 2019	Appointment of Mr Leslie James Bell as a director on 30 May 2019 (2 pages)
17 July 2019	Appointment of Martin David Bennett as a director on 30 May 2019 (2 pages)
17 July 2019	Termination of appointment of William Sinclair Watson as a director on 30 May 2019 (1 page)
17 July 2019	Appointment of Cynthia Berry as a director on 30 May 2019 (2 pages)
26 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 March 2018 (19 pages)
18 July 2018	Appointment of Alice Shek as a director on 24 May 2018 (2 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
5 April 2018	Total exemption full accounts made up to 31 March 2017 (19 pages)
5 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
6 February 2018	Appointment of Mr Stephen John Langmead as a director on 18 January 2018 (2 pages)
6 February 2018	Appointment of Melissa Ann Singh as a director on 18 January 2018 (2 pages)
13 June 2017	Termination of appointment of William Scott Noble as a director on 25 May 2017 (1 page)
13 June 2017	Appointment of Stephen Barclay Douglas as a director on 25 May 2017 (2 pages)
13 June 2017	Termination of appointment of William Scott Noble as a director on 25 May 2017 (1 page)
13 June 2017	Appointment of Stephen Barclay Douglas as a director on 25 May 2017 (2 pages)
13 June 2017	Termination of appointment of Iain Angus Macleod Paxton as a director on 25 May 2017 (1 page)
13 June 2017	Termination of appointment of Iain Angus Macleod Paxton as a director on 25 May 2017 (1 page)
2 May 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 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)
26 July 2016	Termination of appointment of Justin Tito as a director on 30 June 2016 (1 page)
26 July 2016	Appointment of Mr Iain Angus Macleod Paxton as a director on 30 June 2016 (2 pages)
26 July 2016	Termination of appointment of Justin Tito as a director on 30 June 2016 (1 page)
26 July 2016	Appointment of Mr Iain Angus Macleod Paxton as a director on 30 June 2016 (2 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 April 2016	Annual return made up to 22 March 2016 no member list (6 pages)
11 April 2016	Annual return made up to 22 March 2016 no member list (6 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)
27 July 2015	Appointment of David John Campbell as a director on 25 June 2015 (2 pages)
27 July 2015	Appointment of David John Campbell as a director on 25 June 2015 (2 pages)
27 July 2015	Appointment of Mr Gavin David Barry as a director on 25 June 2015 (2 pages)
27 July 2015	Appointment of Mr Gavin David Barry as a director on 25 June 2015 (2 pages)
7 April 2015	Termination of appointment of Malcolm Allan Clapperton as a director on 16 March 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 22 March 2015 no member list (5 pages)
7 April 2015	Annual return made up to 22 March 2015 no member list (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Termination of appointment of Jeremy Scott as a director on 31 October 2014 (1 page)
7 January 2015	Termination of appointment of Graham Cameron Hepburn as a director on 30 September 2014 (1 page)
7 January 2015	Termination of appointment of Jeremy Scott as a director on 31 October 2014 (1 page)
7 January 2015	Termination of appointment of Graham Cameron Hepburn as a director on 30 September 2014 (1 page)
1 April 2014	Annual return made up to 22 March 2014 no member list (6 pages)
1 April 2014	Annual return made up to 22 March 2014 no member list (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)
27 June 2013	Appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
27 June 2013	Appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
24 June 2013	Appointment of Mr Alastair Mackie Hay as a director (2 pages)
24 June 2013	Appointment of Mr Alastair Mackie Hay as a director (2 pages)
8 June 2013	Registration of charge 4201260001 (16 pages)
8 June 2013	Registration of charge 4201260001 (16 pages)
18 April 2013	Annual return made up to 22 March 2013 no member list (5 pages)
18 April 2013	Annual return made up to 22 March 2013 no member list (5 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 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)
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)
23 August 2012	Appointment of Malcolm Allan Clapperton as a director (2 pages)
23 August 2012	Appointment of Malcolm Allan Clapperton as a director (2 pages)
7 August 2012	Appointment of Mr Graham Cameron Hepburn as a director (2 pages)
7 August 2012	Appointment of Mr Graham Cameron Hepburn as a director (2 pages)
1 August 2012	Appointment of Mr Daniel Michael Strachan Rutterford as a director (2 pages)
1 August 2012	Appointment of Mr Daniel Michael Strachan Rutterford as a director (2 pages)
30 July 2012	Appointment of Mr William Sinclair Watson as a director (2 pages)
30 July 2012	Appointment of Mr Jeremy Scott as a director (2 pages)
30 July 2012	Termination of appointment of Adrian Bell as a director (1 page)
30 July 2012	Appointment of Mr William Scott Noble as a director (2 pages)
30 July 2012	Appointment of Mr William Sinclair Watson as a director (2 pages)
30 July 2012	Termination of appointment of Adrian Bell as a director (1 page)
30 July 2012	Appointment of Mr William Scott Noble as a director (2 pages)
30 July 2012	Appointment of Mr Justin Tito as a director (2 pages)
30 July 2012	Appointment of Mr Justin Tito as a director (2 pages)
30 July 2012	Appointment of Mr Jeremy Scott as a director (2 pages)
25 April 2012	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
25 April 2012	Company name changed lister square (guarantee company) LIMITED\certificate issued on 25/04/12 CONNOT ‐ (3 pages)
25 April 2012	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
25 April 2012	Company name changed lister square (guarantee company) LIMITED\certificate issued on 25/04/12 CONNOT ‐ (3 pages)
23 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-19 (1 page)
23 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-19 (1 page)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Boroughmuir Rugby & Community Sports Club

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland