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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
Submitted
Dated 2 November 2025 (15 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (12 months 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 1 month 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 Scotland • Born in Apr 1972
Director • British • Lives in Scotland • Born in Aug 1968
Director • Scottish • Lives in Scotland • Born in Feb 1961
Boroughmuir Rubgy & Community Sports Club
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boroughmuir Rugby & Community Sports Club
Morton Fraser Secretaries Limited, Peter Matthew Dennis Carruthers, and 2 more are mutual people.
Active
Boroughmuir Limited
Morton Fraser Secretaries Limited and Alastair Mackie Hay 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
Confirmation Submitted
7 Days Ago on 10 Nov 2025
Alastair Mackie Hay Resigned
10 Days Ago on 7 Nov 2025
Stephen John Langmead Resigned
10 Days Ago on 7 Nov 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 11 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
Get Credit Report
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Documents
Termination of appointment of Alastair Mackie Hay as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Stephen John Langmead as a director on 7 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 10 Nov 2025
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
Repayment History
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