THORBURN COLQUHOUN HOLDINGS LIMITED

Overview

Company Name	THORBURN COLQUHOUN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC085696
Jurisdiction	Scotland
Date of Creation	Nov 28, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THORBURN COLQUHOUN HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THORBURN COLQUHOUN HOLDINGS LIMITED located?

Registered Office Address	2nd Floor 177 Bothwell Street G2 7ER Glasgow Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of THORBURN COLQUHOUN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THORBURN HOLDINGS PLC	Jan 01, 1992	Jan 01, 1992
THORBURN PLC	Mar 02, 1990	Mar 02, 1990
TASC (HOLDINGS) PLC	May 11, 1984	May 11, 1984
OPFER LIMITED	Nov 28, 1983	Nov 28, 1983

What are the latest accounts for THORBURN COLQUHOUN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Oct 03, 2025

What is the status of the latest confirmation statement for THORBURN COLQUHOUN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Next Confirmation Statement Made Up To	Apr 22, 2026
Overdue	No

What are the latest filings for THORBURN COLQUHOUN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 22, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Accounts for a dormant company made up to Oct 03, 2025	7 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Accounts for a dormant company made up to Sep 27, 2024	7 pages	AA

May 13, 2024	Registered office address changed from 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA Scotland to 2nd Floor 177 Bothwell Street Glasgow Scotland G2 7ER on May 13, 2024	1 pages	AD01

Apr 22, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Accounts for a dormant company made up to Sep 29, 2023	7 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Jun 21, 2022	Accounts for a dormant company made up to Oct 01, 2021	7 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Apr 22, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Accounts for a dormant company made up to Oct 02, 2020	8 pages	AA

Nov 09, 2020	Appointment of Mrs Joanne Lucy Lang as a director on Oct 30, 2020	2 pages	AP01

Nov 09, 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on Oct 30, 2020	1 pages	TM01

Oct 26, 2020	Registered office address changed from City Point 2 25 Tyndrum Street Glasgow G4 0JY to 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA on Oct 26, 2020	1 pages	AD01

Apr 23, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Accounts for a dormant company made up to Sep 27, 2019	6 pages	AA

Aug 14, 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019	1 pages	CH03

Jun 05, 2019	Accounts for a dormant company made up to Sep 28, 2018	6 pages	AA

May 30, 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on May 30, 2019	2 pages	CH01

May 28, 2019	Change of details for Urs Europe Limited as a person with significant control on May 28, 2019	2 pages	PSC05

Apr 23, 2019	Confirmation statement made on Apr 22, 2019 with updates	4 pages	CS01

Jan 07, 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 27, 2018	2 pages	AP03

Oct 08, 2018	Termination of appointment of Patrick Paul Flaherty as a director on Oct 04, 2018	1 pages	TM01

View All Filings

Who are the officers of THORBURN COLQUHOUN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAIWO, Bolaji Moruf 177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland	Dec 27, 2018		Secretary	177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland				253992620001
LANG, Joanne Lucy 177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland	Oct 30, 2020		Director	177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland	United Kingdom	British	1975-3	255152790001
PRICE, David John 177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland	Aug 21, 2017		Director	177 Bothwell Street G2 7ER Glasgow 2nd Floor Scotland Scotland	Wales	British	1970-3	238042570001
COMBER, Lawrence David Chalkpit Terrace RH4 1HX Dorking 12 Surrey United Kingdom	Nov 24, 2008	Mar 10, 2011	Secretary	Chalkpit Terrace RH4 1HX Dorking 12 Surrey United Kingdom		British		134954060001
ELLIOT-FREY, Andrew Stephen Timothy 5 Combemartin Road Southfileds SW18 5PP London	Jan 31, 2005	Nov 24, 2008	Secretary	5 Combemartin Road Southfileds SW18 5PP London		British		102893340001
MACKENZIE, Alan Lovat 8 Roxburgh Drive Bearsden G61 3LH Glasgow	Nov 02, 1998	Aug 15, 2000	Secretary	8 Roxburgh Drive Bearsden G61 3LH Glasgow		British		62414920001
MONAGHAN, Paul 18 Hartshill Close Hillingdon UB10 9LH Uxbridge Middlesex	Aug 15, 2000	Feb 05, 2002	Secretary	18 Hartshill Close Hillingdon UB10 9LH Uxbridge Middlesex		British		59170960001
PARRY-JONES, Alan 243 West George Street G2 4QE Glasgow Kinneil House Lanarkshire Scotland	Mar 10, 2011	May 30, 2012	Secretary	243 West George Street G2 4QE Glasgow Kinneil House Lanarkshire Scotland				158419460001
PORTER, Derek Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire		Aug 16, 1996	Secretary	Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire		British		47585310001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5SE Glasgow Lanarkshire	Aug 16, 1996	Nov 02, 1998	Secretary	130 St Vincent Street G2 5SE Glasgow Lanarkshire				78293470001
AINSWORTH, Kent 14 Acacia Avenue 94904 Kentfield California Usa	Jan 29, 1999	Mar 17, 2006	Director	14 Acacia Avenue 94904 Kentfield California Usa		American	1946-3	62413530001
ALEXANDER, John George Le Lavendou Burney Road Westhumble RH5 6AU Dorking Surrey	Oct 23, 2001	Mar 20, 2002	Director	Le Lavendou Burney Road Westhumble RH5 6AU Dorking Surrey		British	1961-11	106639360001
BEAMAN, John Quentin Bewlridge House Flimwell Grange Hadhurst Sussex		Oct 06, 1992	Director	Bewlridge House Flimwell Grange Hadhurst Sussex		British	1932-9	340600001
BENNISON, David James 84 Tyne Crescent Brickhill MK41 7UL Bedford Bedfordshire	Oct 01, 2007	Dec 12, 2013	Director	84 Tyne Crescent Brickhill MK41 7UL Bedford Bedfordshire	United Kingdom	British	1961-4	102667530001
BETTENBUHL, Volker Helmut Gartenstrasse 65812 Bad Soden Am Taunus 10 Germany	Nov 24, 2008	Nov 10, 2011	Director	Gartenstrasse 65812 Bad Soden Am Taunus 10 Germany	Germany	German	1960-10	135135880001
BROWN, Ian Forbes 8 Ardchoille Park Strathmore Street PH2 7TL Perth Perthshire		Sep 10, 1996	Director	8 Ardchoille Park Strathmore Street PH2 7TL Perth Perthshire		British	1929-3	6118720001
BUCHANAN, Neil Wood 1 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		May 01, 1995	Director	1 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1939-10	264300001
ELLIOTT FREY, Andrew 5 Combemartin Road Southfields SW18 5PP London	Mar 18, 2002	Nov 24, 2008	Director	5 Combemartin Road Southfields SW18 5PP London	United Kingdom	British	1953-5	83330850002
FLAHERTY, Patrick Paul 25 Tyndrum Street G4 0JY Glasgow City Point 2	Dec 14, 2015	Oct 04, 2018	Director	25 Tyndrum Street G4 0JY Glasgow City Point 2	United Kingdom	British	1955-7	64396600002
HEMSHALL, Rebecca Elizabeth 25 Tyndrum Street G4 0JY Glasgow City Point 2	May 12, 2015	Aug 21, 2017	Director	25 Tyndrum Street G4 0JY Glasgow City Point 2	England	British	1975-3	196043500001
HORGAN, John Bernard Gerard 25 Tyndrum Street G4 0JY Glasgow City Point 2 Scotland	Dec 12, 2013	Dec 21, 2015	Director	25 Tyndrum Street G4 0JY Glasgow City Point 2 Scotland	England	British	1950-5	9905560002
MACKENZIE, Alan Lovat 8 Roxburgh Drive Bearsden G61 3LH Glasgow	Nov 02, 1998	Aug 15, 2000	Director	8 Roxburgh Drive Bearsden G61 3LH Glasgow	Scotland	British	1953-6	62414920001
MARRETT, Abraham Varghese Warrawee Avenue 2074 Warrawee 16 Nsw Australia	Nov 08, 2011	May 12, 2015	Director	Warrawee Avenue 2074 Warrawee 16 Nsw Australia	Australia	Australian	1951-6	176139550001
MCCALL, Cheryl Rosalind Aurora Building 120-136 Bothwell Street G2 7EA Glasgow 7th Floor Scotland Scotland	Oct 03, 2018	Oct 30, 2020	Director	Aurora Building 120-136 Bothwell Street G2 7EA Glasgow 7th Floor Scotland Scotland	England	British	1974-9	174693580001
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Jun 17, 1996	Jan 29, 1999	Director	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Scotland	British	1948-12	48287540001
MILLER, James Raymond 59 Broadway Court The Broadway SW19 1RG Wimbledon London	Jan 29, 1999	Jul 01, 2004	Director	59 Broadway Court The Broadway SW19 1RG Wimbledon London		American	1949-12	85573230005
MILLER, Simon Edward Callum Cleish Castle KY13 0LW Cleish Kinross Shire	Apr 23, 1996	Jan 29, 1999	Director	Cleish Castle KY13 0LW Cleish Kinross Shire	Scotland	British	1952-9	176036600001
MONAGHAN, Paul 18 Hartshill Close Hillingdon UB10 9LH Uxbridge Middlesex	Aug 15, 2000	Feb 05, 2002	Director	18 Hartshill Close Hillingdon UB10 9LH Uxbridge Middlesex	United Kingdom	British	1958-7	59170960001
MONTAGUE, Keith Norman 11 Westfield Close SG5 2HF Hitchin Hertfordshire	Aug 15, 1994	Nov 08, 1995	Director	11 Westfield Close SG5 2HF Hitchin Hertfordshire		British	1943-4	67696030001
PORTER, Derek Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire		Jun 07, 1996	Director	Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	United Kingdom	British	1953-6	47585310001
REID, William Mitchell Dalzell Stables Manse Road ML1 2DF Motherwell	May 01, 1995	Nov 08, 1995	Director	Dalzell Stables Manse Road ML1 2DF Motherwell	United Kingdom	British	1945-1	338690001
REID, William Mitchell Dalzell Stables Manse Road ML1 2DF Motherwell		Aug 15, 1994	Director	Dalzell Stables Manse Road ML1 2DF Motherwell	United Kingdom	British	1945-1	338690001
RICHARDS, Michael Charles Box Tree House Beverley Lane KT2 7EE Kingston Upon Thames Surrey	Jul 01, 2004	Oct 01, 2007	Director	Box Tree House Beverley Lane KT2 7EE Kingston Upon Thames Surrey		British	1949-8	98937350003
THORBURN, John Quarrell Strathdene 62 Townhead Street ML10 6DJ Strathaven Lanarkshire		Nov 01, 1999	Director	Strathdene 62 Townhead Street ML10 6DJ Strathaven Lanarkshire	Scotland	British	1936-5	138890001
THORBURN, Samuel 32 Lochbroom Drive Newton Mearns G77 5PF Glasgow Lanarkshire		Oct 06, 1992	Director	32 Lochbroom Drive Newton Mearns G77 5PF Glasgow Lanarkshire		British	1930-10	338670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORBURN COLQUHOUN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urs Europe Limited

Apr 06, 2016

2 Leman Street

E1 8FA London

Aldgate Tower

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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