Boroughmuir Limited

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boroughmuir limited
live
Micro

Boroughmuir Limited

sc419470Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY
Incorporated

15/03/2012

Company Age

14 years

Directors

7

Employees

29

SIC Code

93110

Risk

low risk

Company Overview

Registration, classification & business activity

Boroughmuir Limited (sc419470) is a private limited with share capital incorporated on 15/03/2012 (14 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 93110 and is classified as Micro.

Boroughmuir limited is a health, wellness and fitness company based out of 5th floor quartermile two 2 lister square, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 93110
Micro
Incorporated 15/03/2012
EH38RY
29 employees

Financial Overview

Total Assets

£295.0K

Liabilities

£243.8K

Net Assets

£51.2K

Cash

£22.7K

Key Metrics

29

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Incorporation Company
Category:Incorporation
Date:15-03-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered
5Th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH39GLRegistered

Contact

01314437571
Level 5, 9 Haymarket Square, Edinburgh, EH38RY