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Boroughmuir Bears Ltd

Boroughmuir Bears Ltd is an active company incorporated on 25 October 2018 with the registered office located in . Boroughmuir Bears Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC611746
Private limited company
Scottish Company
Age
7 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (6 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (1 year ago)
Previous address was C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland
Telephone
0131 4437571
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • Scottish • Lives in Scotland • Born in Feb 1961
Director • British • Lives in Scotland • Born in Apr 1972
Boroughmuir Rubgy & Community Sports Club
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boroughmuir Rugby & Community Sports Club
Peter Matthew Dennis Carruthers, Stephen John Langmead, and 2 more are mutual people.
Active
Boroughmuir Limited
Alastair Mackie Hay and Morton Fraser Secretaries Limited are mutual people.
Active
Bellrock Technology Limited
Morton Fraser Secretaries Limited and Stephen John Langmead are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38.84K
Increased by £15.5K (+66%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 4 (+15%)
Total Assets
£40.98K
Increased by £16.97K (+71%)
Total Liabilities
-£223.48K
Decreased by £35.61K (-14%)
Net Assets
-£182.5K
Increased by £52.58K (-22%)
Debt Ratio (%)
545%
Decreased by 533.79% (-49%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Mr Peter Matthew Dennis Carruthers Appointed
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Robert Rodereick Mckenzie Resigned
3 Years Ago on 29 Sep 2022
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Documents
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 14 Nov 2024
Registered office address changed from C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Appointment of Mr Peter Matthew Dennis Carruthers as a director on 31 July 2023
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 2 November 2022 with no updates
Submitted on 7 Nov 2022
Termination of appointment of Robert Rodereick Mckenzie as a director on 29 September 2022
Submitted on 7 Oct 2022
Repayment History
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