Boroughmuir Limited

SC419470

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 15/03/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

93110

Operation of sports facilities

Officers

Mfmac Secretaries Limited

secretary · Since 15/03/2012

BRITISH

Mr Stephen Barclay Douglas

director · Since 22/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Derek Malcolm Binnie

director · Since 15/08/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Gavin David Barry

director · Since 20/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mrs Morna Lee Mclelland

director · Since 31/07/2023

PR CONSULTANT

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Graeme William Maclean

director · Since 31/07/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Peter Matthew Dennis Carruthers

director · Since 01/04/2026

SCOTTISH · SCOTLAND · Age 65

Also on 3 other boards

Persons with Significant Control

Boroughmuir Rugby & Community Sports Club

75–100% shares

75–100% votes

Appoint directors

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Reg: Sc420126 · Scotland · Limited By Guarantee

Notified 15/03/2017

Charges1 outstanding

Charge

outstanding

SIS (COMMUNITY FINANCE) LTD

Created 10/06/2025Registered 10/06/2025