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Boroughmuir Limited
Boroughmuir Limited is an active company incorporated on 15 March 2012 with the registered office located in . Boroughmuir Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
SC419470
Private limited company
Scottish Company
Age
13 years
Incorporated
15 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
28 March 2025
(5 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Boroughmuir Limited
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on
15 Oct 2024
(10 months ago)
Previous address was
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Companies in
Telephone
01312294634
Email
Unreported
Website
Apothecary-bar.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen Barclay Douglas
Director • British • Lives in Scotland • Born in Sep 1961
Graeme William Maclean
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1971
Alastair Mackie Hay
Director • British • Lives in Scotland • Born in Apr 1972
Gavin David Barry
Director • British • Lives in Scotland • Born in Nov 1959
Derek Malcolm Binnie
Director • British • Lives in Scotland • Born in Nov 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Boroughmuir Rugby & Community Sports Club
Mfmac Secretaries Limited, Alastair Mackie Hay, and 4 more are mutual people.
Active
Boroughmuir Bears Ltd
Mfmac Secretaries Limited and Alastair Mackie Hay are mutual people.
Active
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Mfmac Secretaries Limited is a mutual person.
Active
Atpac Limited
Mfmac Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Mfmac Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£28.75K
Increased by £24.02K (+508%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£248.25K
Increased by £90.33K (+57%)
Total Liabilities
-£186.84K
Increased by £90.18K (+93%)
Net Assets
£61.41K
Increased by £154 (0%)
Debt Ratio (%)
75%
Increased by 14.05% (+23%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Morton Fraser Secretaries Limited Details Changed
5 Months Ago on 18 Mar 2025
Mr Alastair Mackie Hay Details Changed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Boroughmuir Rugby & Community Sports Club (PSC) Details Changed
8 Years Ago on 15 Mar 2017
Get Alerts
Get Credit Report
Discover Boroughmuir Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge SC4194700001, created on 10 June 2025
Submitted on 10 Jun 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
Submitted on 5 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 25 Mar 2025
Director's details changed for Mr Alastair Mackie Hay on 18 March 2025
Submitted on 18 Mar 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 18 March 2025
Submitted on 18 Mar 2025
Change of details for Boroughmuir Rugby & Community Sports Club as a person with significant control on 15 March 2017
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Mar 2024
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Repayment History
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See All Charges & CCJs