Skip to contentClarengateINTELLIGENCE
Companies/SC419470

Boroughmuir Limited

Operation of sports facilities · Edinburgh

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-15 · No cessation recorded

Source record 8292497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
PC
Peter CarruthersCurrent director
Appointed 2026-04-01
+3 others
MM
Morna MclellandCurrent director
Appointed 2023-07-31 · 3 yrs · Pr Consultant
+1 other
GM
Graeme MacleanCurrent director
Appointed 2023-07-31 · 3 yrs · Chartered Accountant
+1 other
GB
Gavin BarryCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+2 others
DB
Derek BinnieCurrent director
Appointed 2022-08-15 · 4 yrs · Company Director
+5 others
SD
Stephen DouglasCurrent director
Appointed 2022-03-22 · 4 yrs · Company Director
+1 other
Appointed 2012-03-15 · 14 yrs
+218 others
Show 10 historical appointments
GN
Gillian NimmoResigned director
Resigned 2022-08-15 · Company Director
AS
Alice ShekResigned director
Resigned 2018-07-09 · 3 yrs · Director
AH
Alastair HayResigned director
Resigned 2018-07-09 · 6 yrs · Director
MF
Michael FraserResigned director
Resigned 2016-07-14 · 2 yrs · Director
AK
Andrew KnightResigned director
Resigned 2012-10-25 · 3 yrs · Company Director
WW
William WatsonResigned director
Resigned 2012-10-25 · 6 yrs · Director
JT
Justin TitoResigned director
Resigned 2012-10-25 · 3 yrs · Project Manager
DR
Daniel RutterfordResigned director
Resigned 2012-10-25 · 2 yrs · Business Development
MC
Malcolm ClappertonResigned director
Resigned 2012-10-25 · 2 yrs · Project Manager
AF
Austin FlynnResigned director
Resigned 2012-03-15 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active